Market cap$2.95T-0.8%
Volume 24h$150.2B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xdcb0b5…14f983

0xdcb0b5e41d6ed4dd834316d4177d73452014f983copy

Hyperliquid wallet 0xdcb0b5…14f983 currently holds $2.67M in perps and $895.95K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$906.92K, last 30 days: -$8.18K. Rank on the exchange account leaderboard: 1401. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.0M
perps — · other $1.0M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$316.4K$331.3K$979.0K$1.6M2025-05-212026-10-06in-crypto.app
24 hours
+$43.2K
48 hours
+$87.3K
7 days
+$76.8K
30 days
+$96.0K
All time
+$1.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1401
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE9.0K$94.87$854.2K———
USDC41.8K$1.00$41.8K———
LICKO462.60$0.000017$0$0.000006$0+$0 +183.3%
MAX7.0K$0.000000$0$0.000007$0−$0 −97.3%
“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

29
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.08 05:07HYPEshort20h 03m+$9 044.45−10 200 HYPE$56.4838053471$351.48
08.07 15:45
opened before data
Xxyz:HOODshort12s+$4.03−17.943 xyz:HOOD$109.4500111464$0.04
08.05 12:59
opened before data
Xxyz:CLlong19s−$166.93372.203 xyz:CL$94.1593589493$0.69
08.05 01:21
opened before data
Xxyz:CLlong2m+$1 878.77701.934 xyz:CL$94.8866377922$4.26
07.05 09:40Xxyz:CLshort10m+$53.79−432.876 xyz:CL$92.029$5.51
07.05 09:30
opened before data
Xxyz:CLlong0s−$15.0722.204 xyz:CL$92.297$0.13
07.05 03:33Xxyz:BABAlong20m+$1.2117.488 xyz:BABA$143.1509978271$0.21
06.05 12:15
opened before data
Xxyz:CLlong0s+$814.59203.092 xyz:CL$94.681$1.23
19.09 11:44OOPlong11h 03m−$248.885 888 OP$0.8076540866$2.90
19.09 11:44ARBlong11h 03m−$601.8918 783.2 ARB$0.5008133109$5.77
19.09 11:43ATOMlong10h 10m−$522.544 789.22 ATOM$4.5801486478$13.20
19.09 08:26EEIGENlong8h 19m+$307.8926 254.32 EIGEN$1.9169639899$29.85
19.09 04:12NEARlong3h 52m−$507.214 604.6 NEAR$3.1512341007$8.78
19.09 04:07WLDlong3h 43m−$423.139 349.4 WLD$1.5614032943$8.70
19.09 04:06GGRASSlong3h 54m−$323.9816 679.8 GRASS$0.8803861535$8.83
19.09 02:34DOTlong1h 10m−$465.343 056 DOT$4.6495794404$8.59
12.08 16:52MNTshort10h 03m−$43.48−4 896.5 MNT$1.0291550577$2.81
12.08 16:52XRPshort52m−$741.68−31 164 XRP$3.2302674368$56.18
12.08 13:30LINKshort8h 06m−$307.27−233 LINK$22.7670291845$2.89
12.08 07:50ETHshort3d 13h−$4 208.92−25 ETH$4 317.540806$59.24
09.08 10:35HYPEshort45d 04h−$537 916.21−92 514.78 HYPE$42.5775027604$7 299.09
09.08 04:33XRPshort49m−$40.33−37 928 XRP$3.2944492855$69.98
28.07 00:19SOLshort9m−$850.77−483.82 SOL$190.0127685916$54.46
26.07 10:36ETHlong6h 36m+$498.5122.6138 ETH$3 768.3379064996$47.57
26.07 03:59BTCshort24h 08m−$310.36−0.15 BTC$117 580.00$9.79
24.07 10:28ETHshort2d 18h+$7 761.26−58.4645 ETH$3 625.6143522993$146.70
24.07 10:22SOLshort15h 22m+$25 867.86−5 795.88 SOL$185.2597371236$739.04
26.06 18:04BTCshort3h 57m−$169.70−0.64051 BTC$107 216.1471795912$37.34
25.06 02:53HYPEshort11d 20h+$130 486.32−82 940.9 HYPE$38.8711750292$4 679.53
“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

130
TimeCoinActionSizePriceClosed P&LFeesHash
07.08 10:23@HYPEbought spot$501.5K
93 fills
$56.66—$50xea55f3e7… ↗
07.08 10:21@HYPEbought spot$167.1K
25 fills
$56.63—$20x8f7ddd3d… ↗
07.08 10:16@HYPEbought spot$11.9K
3 fills
$56.62—$00x3d9fe0a4… ↗
06.08 05:07HYPEclosed short$124.4K
72 fills
$56.56+$1.9K$480x10b29b50… ↗
06.08 05:06HYPEclosed short$451.7K
208 fills
$56.46+$7.5K$1730x03b74931… ↗
05.08 16:45HYPEopened short$11.5K
6 fills
$57.50—$40x17384f2d… ↗
05.08 09:05HYPEopened short$574.1K
154 fills
$57.41—$1270x93c97955… ↗
05.08 02:58@HYPEbought spot$225.6K
66 fills
$56.39—$20x570256b3… ↗
05.08 02:57@HYPEbought spot$169.1K
52 fills
$56.35—$20x0b7a7036… ↗
05.08 02:56@HYPEbought spot$112.6K
58 fills
$56.32—$10x079cd7d4… ↗
14.07 00:00@UBTCsold spot$0$62,276———
13.07 13:29@UBTCsold spot$4.6K
5 fills
$62,493+$35$20xea8eaf72… ↗
09.07 04:11@UBTCbought spot$4.6K
3 fills
$62,000—$00x3a14d6f7… ↗
08.07 15:45Xxyz:HOODclosed short$0$110+$0$00x3b1e8348… ↗
08.07 15:45@MAXsold spot$25$0.000001−$292$00x7be31a11… ↗
08.07 15:45Xxyz:HOODclosed short$2.0K$109+$4$00x40005e6a… ↗
14.06 23:46@MAXsold spot$13$0.000008+$1$00x8b5d3831… ↗
14.06 23:45@MAXsold spot$217
4 fills
$0.000008+$14$00xfe3d08d8… ↗
14.06 23:42@MAXsold spot$69$0.000008+$2$00xe084050e… ↗
14.06 23:41@MAXsold spot$68
2 fills
$0.000007+$0$00x73e327ee… ↗
08.05 12:59Xxyz:CLclosed long$35.0K
3 fills
$94.16−$166$10x53897f9b… ↗
08.05 05:12Xxyz:CLopened long$7.5K
3 fills
$94.70—$00x64613bcc… ↗
08.05 05:07Xxyz:CLopened long$10.0K
8 fills
$94.55—$10x3c55a3e2… ↗
08.05 01:21Xxyz:CLclosed long$55.9K
18 fills
$94.88+$1.6K$40xe7d0c1af… ↗
08.05 01:20Xxyz:CLclosed long$10.7K
2 fills
$94.94+$307$10xbc0d8598… ↗
08.05 00:00@USDHsold spot$0$1.00———
07.05 10:20Xxyz:CLopened long$5.3K
4 fills
$92.49—$00x383ad0b4… ↗
07.05 10:19Xxyz:CLopened long$5.0K
3 fills
$92.48—$00x2ebb577c… ↗
07.05 09:56Xxyz:CLopened long$20.0K
9 fills
$92.41—$10xb675e2f4… ↗
07.05 09:40Xxyz:CLopened long$33.4K
7 fills
$92.03—$20x4ec183ad… ↗
07.05 09:40Xxyz:CLflipped to long$7.5K$92.03+$2$00x4ec183ad… ↗
07.05 09:40Xxyz:CLclosed short$38.8K
7 fills
$92.03+$58$20x4ec183ad… ↗
07.05 09:33Xxyz:CLopened short$13.3K
9 fills
$92.14—$10xff414bbc… ↗
07.05 09:32Xxyz:CLopened short$26.6K
16 fills
$92.18—$20x8010bc3d… ↗
07.05 09:30Xxyz:CLclosed long$19.0K
8 fills
$92.18−$162$10x843de070… ↗
07.05 09:29Xxyz:CLclosed long$23.1K
6 fills
$92.21−$191$10x01357a74… ↗
07.05 08:46@USDHsold spot$7.8K$1.00+$0$10x8ffe8096… ↗
07.05 03:33Xxyz:BABAclosed long$2.5K
2 fills
$143+$1$00xeda03c46… ↗
07.05 03:13Xxyz:BABAopened long$2.5K$143—$00x60abf58a… ↗
06.05 12:15Xxyz:CLclosed long$19.2K$94.68+$816$10x764d357e… ↗
04.05 01:33@USDHsold spot$24.0K$1.00−$2$20xfbaa852d… ↗
30.04 00:00@USDHsold spot$0$1.00———
29.04 07:28@USDHsold spot$3.5K$1.00+$0$00xb3b444e5… ↗
29.04 07:26@USDHsold spot$148
2 fills
$1.00+$0$00xf6b588e4… ↗
29.04 07:25@USDHsold spot$182
2 fills
$1.00+$0$00xea9aa3a4… ↗
29.04 07:22@USDHsold spot$3.9K
3 fills
$1.00+$0$00x1f3b1918… ↗
29.04 07:21@USDHsold spot$3.8K
4 fills
$1.00+$0$00x547b337c… ↗
29.04 07:20@USDHsold spot$1.3K
5 fills
$1.00+$0$00x9c5510a9… ↗
29.04 07:18@USDHsold spot$400
4 fills
$1.00+$0$00xbf200b43… ↗
29.04 07:13@USDHsold spot$2.9K$1.00+$0$00xdfb26794… ↗
29.04 07:08@USDHsold spot$3.3K
2 fills
$1.00+$0$00x22e6b0b0… ↗
29.04 07:04@USDHsold spot$6.5K
2 fills
$1.00+$1$00xe8ba0122… ↗
29.04 07:02@USDHsold spot$13$1.00+$0$00x0a9c4a5d… ↗
29.04 07:00@USDHsold spot$11.5K
5 fills
$1.00+$1$10x912d8fc2… ↗
29.04 06:57@USDHsold spot$6.5K
4 fills
$1.00+$1$00x745eb453… ↗
29.04 06:56@USDHsold spot$6.4K
3 fills
$1.00+$1$00x58a8db83… ↗
29.04 06:54@USDHsold spot$6.4K
4 fills
$1.00+$1$00x0160c5eb… ↗
29.04 06:53@USDHsold spot$3.2K
4 fills
$1.00+$0$00xda568625… ↗
29.04 06:52@USDHsold spot$3.3K
2 fills
$1.00+$0$00x2276f390… ↗
29.04 06:50@USDHsold spot$6.3K
4 fills
$1.00+$1$00x7643a516… ↗
29.04 06:47@USDHsold spot$3.4K
2 fills
$1.00+$0$00x02c4fc11… ↗
29.04 06:46@USDHsold spot$4.0K
4 fills
$1.00+$0$00x11c2834d… ↗
29.04 06:44@USDHsold spot$3.2K$1.00+$0$00x1c6a8082… ↗
29.04 06:42@USDHsold spot$491
3 fills
$1.00+$0$00xe637d4a9… ↗
29.04 06:41@USDHsold spot$3.2K
2 fills
$1.00+$0$00x214b46cb… ↗
29.04 06:40@USDHsold spot$3.8K
4 fills
$1.00+$0$00xf2ad166d… ↗
29.04 06:39@USDHsold spot$1.7K
19 fills
$1.00+$0$00xa4511a89… ↗
29.04 06:38@USDHsold spot$1.3K
30 fills
$1.00+$0$00x33bf0069… ↗
29.04 06:37@USDHsold spot$473
14 fills
$1.00+$0$00x095f197b… ↗
29.04 06:33@USDHsold spot$96
2 fills
$1.00+$0$00xa0817d70… ↗
29.04 06:32@USDHsold spot$477
2 fills
$1.00+$0$00xdb3e9c1c… ↗
29.04 06:23@USDHsold spot$10$1.00+$0$00x1faf7bdc… ↗
29.04 06:21@USDHsold spot$66$1.00+$0$00x9ff3c0ea… ↗
29.04 06:19@USDHsold spot$2.0K$1.00+$0$00xadddb27d… ↗
29.04 06:18@USDHsold spot$100$1.00+$0$00x4663b1fe… ↗
29.04 06:12@USDHsold spot$1.3K$1.00+$0$00x72da493e… ↗
29.04 06:11@USDHsold spot$8.0K$1.00+$1$00xebfc7cad… ↗
29.04 06:09@USDHsold spot$30$1.00+$0$00x633e6b4d… ↗
26.10 00:00@USDT0sold spot$0$1.00———
25.10 04:57@USDT0sold spot$111.4K
6 fills
$1.00−$55$110x4e369cf6… ↗
25.10 04:56@USDT0sold spot$13.9K
8 fills
$1.00−$4$10xb72a2ecd… ↗
24.10 16:13@USDT0sold spot$37.0K
6 fills
$1.00−$18$40x07b8025b… ↗
21.10 05:20@USDT0sold spot$21.1K
9 fills
$1.00+$75$10xee7b82b3… ↗
09.10 02:07@HYPEbought spot$1.8K$45.59—$00x117889d1… ↗
07.10 03:39@HYPEsold spot$61.1K
13 fills
$46.60−$89$240xc9c2e552… ↗
24.09 00:04@HYPEbought spot$3.1K
2 fills
$44.72—$0—
19.09 11:44OOPclosed long$4.8K
9 fills
$0.8077−$246$10xfd7158e5… ↗
19.09 11:44ARBclosed long$9.4K
14 fills
$0.5008−$596$30x2885a89f… ↗
19.09 11:43ATOMclosed long$21.9K
30 fills
$4.58−$509$70x77781afd… ↗
19.09 08:36ATOMopened long$12.5K
16 fills
$4.66—$40x34f06ef8… ↗
19.09 08:26EEIGENclosed long$50.3K
12 fills
$1.92+$338$150xc40cab13… ↗
19.09 04:33EEIGENopened long$1.0K
4 fills
$1.91—$00x0187dfe1… ↗
19.09 04:31EEIGENopened long$2.0K
8 fills
$1.91—$10xcf8943ef… ↗
19.09 04:18EEIGENopened long$5.0K
31 fills
$1.91—$10x1a832540… ↗
19.09 04:13EEIGENopened long$7.0K
43 fills
$1.91—$20x509d4a3b… ↗
19.09 04:12NEARclosed long$14.5K
10 fills
$3.15−$498$40x85077741… ↗
19.09 04:10EEIGENopened long$10.0K
26 fills
$1.91—$30x7a48e2c5… ↗
19.09 04:07WLDclosed long$14.6K
9 fills
$1.56−$414$40x08468163… ↗
19.09 04:06GGRASSclosed long$14.7K
19 fills
$0.8804−$315$40x5e86c824… ↗
19.09 02:44EEIGENopened long$8.5K
59 fills
$1.91—$30xc5ed7547… ↗
19.09 02:43EEIGENopened long$1.5K
11 fills
$1.91—$00x54950b7c… ↗
19.09 02:34DOTclosed long$14.2K
22 fills
$4.65−$457$40xb163379a… ↗
19.09 01:35ATOMopened long$9.9K
22 fills
$4.72—$30x2f2b0077… ↗
19.09 01:25DOTopened long$14.7K
21 fills
$4.80—$40x7a282f3e… ↗
19.09 00:42ARBopened long$10.0K
22 fills
$0.5326—$30x54041a13… ↗
19.09 00:41OOPopened long$5.0K
12 fills
$0.8494—$10xa2714c03… ↗
19.09 00:24WLDopened long$15.0K
21 fills
$1.61—$40xf67c1b49… ↗
19.09 00:21NEARopened long$15.0K
21 fills
$3.26—$40xaf58583e… ↗
19.09 00:13GGRASSopened long$15.0K
30 fills
$0.8993—$40x5701390a… ↗
19.09 00:08EEIGENopened long$15.0K
13 fills
$1.89—$40x247616f6… ↗
12.09 07:20@HYPEsold spot$36.5K
16 fills
$56.56+$381$190x96069460… ↗
11.09 11:26@HYPEsold spot$214.8K
91 fills
$53.70−$9.1K$1030xfd5ad6a9… ↗
11.09 10:32@HYPEsold spot$215.2K
96 fills
$53.81−$8.6K$1030x6ef8dce8… ↗
10.09 05:03@HYPEsold spot$11$54.13+$0$00xf4ad18f3… ↗
10.09 00:34@HYPEbought spot$1.3K$52.64—$00x9376c380… ↗
09.09 02:50@HYPEsold spot$661.0K
103 fills
$50.85+$80.3K$3700xe6b8a1be… ↗
09.09 02:45@HYPEsold spot$306.1K
67 fills
$51.02+$38.1K$1710x6c06a255… ↗
09.09 01:52@HYPEbought spot$944$51.44—$00x424e8e9b… ↗
08.09 02:39@HYPEbought spot$3.8K
8 fills
$47.97—$00xbe24b163… ↗
06.09 16:21@HYPEbought spot$1.0K$46.00—$00x2e31f2d3… ↗
01.09 23:45@HYPEbought spot$800
3 fills
$43.09—$00x5cd2e8c7… ↗
01.09 04:36@HYPEbought spot$702$44.00—$00xc17fb9ef… ↗
01.09 00:22@HYPEbought spot$509$44.00—$00x1d2148f5… ↗
30.08 04:25@HYPEbought spot$828$44.50—$00x3db17cde… ↗
13.08 00:00@UETHsold spot$0$4,591———
12.08 16:52MNTclosed short$5.0K
7 fills
$1.03−$41$10xa6fd659a… ↗
12.08 16:52XRPclosed short$100.7K
15 fills
$3.23−$685$280x10908a8b… ↗
12.08 16:01XRPopened short$100.0K
12 fills
$3.21—$280x26917425… ↗
12.08 13:30LINKclosed short$5.3K
11 fills
$22.77−$304$10x9f19898e… ↗
12.08 08:36@UETHsold spot$36.7K
20 fills
$4,304+$1.3K$150x644d3981… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

610
Deposited
$31.0M
Withdrawn
$31.3M
Net deposited
−$313.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.09.26 09:45staking9.0K HYPE—out of staking
26.08.26 09:31sent to another address$490.0K—→ 0xf40f41…30865f
26.08.26 09:24sent to another address$488.1K—→ 0xf40f41…30865f
20.08.26 03:54staking9.0K HYPE—into staking
20.08.26 03:47transfer received$41.6K—← 0xde8b2b…6fac1a
20.08.26 03:46sent to another address$232.1K—→ 0xf40f41…30865f
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 15:54staking9.0K HYPE—out of staking
03.06.26 15:15sent to another address$151.7K—→ 0xf40f41…30865f
31.05.26 09:53staking15.0K HYPE—out of staking
16.05.26 16:06staking15.0K HYPE—into staking
16.05.26 16:06transfer received$614.6K—← 0xf40f41…30865f
07.05.26 08:47moved between venues$7.8K—between own venues · spot → HyperCore
05.05.26 10:04transfer received$10.0K—← 0x00dd72…cee4db
04.05.26 01:37sent to HyperEVM$500.0K—→ HyperEVM
04.05.26 01:33moved between venues$24.0K—between own venues · spot → HyperCore
04.05.26 01:32moved between venues$440.0K—between own venues · spot → HyperCore
04.05.26 01:32transfer received$36.1K—← 0xf9432d…cb206e
04.05.26 01:31transfer received$31.5K—← 0x534a3e…b59bc9
04.05.26 01:31transfer received$54.5K—← 0x534a3e…b59bc9
04.05.26 01:30transfer received$281.0K—← 0xf40f41…30865f
01.05.26 07:50sent to HyperEVM$1.0M—→ HyperEVM
01.05.26 05:21moved between venues$1.0M—between own venues · spot → HyperCore
01.05.26 05:20transfer received$1.0M—← 0xf40f41…30865f
29.04.26 06:05sent to HyperEVM$500.0K—→ HyperEVM
29.04.26 06:02transfer received$500.0K—← 0xf40f41…30865f
27.04.26 15:20sent to another address$66.9K—→ 0xf40f41…30865f
27.04.26 15:12transfer received$60.0K—← 0x381cca…10eec2
27.04.26 15:12transfer received$65.3K—← 0x381cca…10eec2
24.04.26 09:00sent to another address$20.0K—→ 0xde8b2b…6fac1a
24.04.26 09:00transfer received$16.7K—← 0x6da419…6f322f
23.04.26 04:32sent to another address$18.0K—→ 0xde8b2b…6fac1a
23.04.26 04:30transfer received$15.6K—← 0x2944c6…be5623
20.04.26 02:36sent to another address$1.9K—→ 0xde8b2b…6fac1a
02.04.26 02:31transfer received$200—← 0xde8b2b…6fac1a
24.03.26 00:59transfer received$43.2K—← 0x98d2bd…6c8685
20.03.26 07:42sent to another address$72.0K—→ 0x381cca…10eec2
20.03.26 07:40transfer received$79.0K—← 0xf40f41…30865f
17.03.26 03:32sent to HyperEVM$500.0K—→ HyperEVM
17.03.26 03:30transfer received$390.0K—← 0xf40f41…30865f
17.03.26 03:27transfer received$1.3K—← 0x3aed2f…cc26eb
17.03.26 03:26transfer received$1—← 0x3aed2f…cc26eb
13.03.26 17:16sent to HyperEVM$12$0→ HyperEVM
27.02.26 11:08sent to another address$200—→ 0xfafcc4…b9f99f
26.02.26 23:29sent to another address$330—→ 0xde8b2b…6fac1a
26.02.26 23:19transfer received$112.6K—← 0x98d2bd…6c8685
12.02.26 13:34withdrawal$30.0K$10x330bfd07…
12.02.26 13:17transfer received$13.2K—← 0xf40f41…30865f
11.02.26 10:13sent to another address$10.0K—→ 0x00dd72…cee4db
09.02.26 03:20sent to another address$17.0K—→ 0x6da419…6f322f
09.02.26 03:16transfer received$39.8K—← 0x57964e…a16e56
09.02.26 02:24sent to another address$12.0K—→ 0x2944c6…be5623
09.02.26 02:21transfer received$16.0K—← 0x98d2bd…6c8685
07.02.26 01:04sent to another address$85.5K—→ 0x534a3e…b59bc9
07.02.26 01:01transfer received$60.0K—← 0x98d2bd…6c8685
06.02.26 16:09sent to another address$12.5K—→ 0x2944c6…be5623
06.02.26 16:06transfer received$38.0K—← 0x00dd72…cee4db
06.02.26 15:40sent to another address$30.0K—→ 0x381cca…10eec2
06.02.26 15:39transfer received$30.0K—← 0x98d2bd…6c8685
06.02.26 15:36sent to another address$90.0K—→ 0x381cca…10eec2
06.02.26 15:36transfer received$90.0K—← 0x98d2bd…6c8685
04.02.26 04:38sent to another address$35.7K—→ 0x381cca…10eec2
04.02.26 04:38moved between venues$35.7K—between own venues · spot → HyperCore
04.02.26 04:38sent to another address$30.0K—→ 0x381cca…10eec2
04.02.26 04:37transfer received$30.0K—← 0x98d2bd…6c8685
02.02.26 09:19sent to another address$202.8K—→ 0x98d2bd…6c8685
02.02.26 09:19transfer received$200.0K—← 0xf40f41…30865f
24.01.26 15:11sent to another address$36.0K—→ 0xf9432d…cb206e
24.01.26 15:10transfer received$35.7K—← 0x3aed2f…cc26eb
24.01.26 15:06sent to another address$36.0K—→ 0x3aed2f…cc26eb
24.01.26 15:06transfer received$74.5K—← 0x381cca…10eec2
17.01.26 05:10sent to another address$80.0K—→ 0x381cca…10eec2
17.01.26 05:09transfer received$80.0K—← 0xf40f41…30865f
14.01.26 17:19sent to another address$50.0K—→ 0x98d2bd…6c8685
14.01.26 17:19transfer received$50.0K—← 0xf40f41…30865f
13.01.26 18:28sent to another address$20.0K—→ 0x98d2bd…6c8685
13.01.26 18:28transfer received$20.0K—← 0xf40f41…30865f
13.01.26 17:05sent to another address$33.4K—→ 0x57964e…a16e56
13.01.26 17:04transfer received$12.0K—← 0xf40f41…30865f
13.01.26 17:03transfer received$300—← 0xf9432d…cb206e
12.01.26 16:04transfer received$21.4K—← 0x2944c6…be5623
11.01.26 08:41sent to another address$30.0K—→ 0x98d2bd…6c8685
11.01.26 08:40transfer received$30.0K—← 0xf40f41…30865f
10.01.26 21:39sent to another address$30.0K—→ 0x98d2bd…6c8685
10.01.26 21:38transfer received$30.0K—← 0xf40f41…30865f
10.01.26 11:51sent to another address$50.0K—→ 0x98d2bd…6c8685
10.01.26 11:51transfer received$50.0K—← 0xf40f41…30865f
10.01.26 11:19sent to another address$200—→ 0x98d2bd…6c8685
10.01.26 11:19transfer received$200—← 0xf40f41…30865f
09.01.26 04:22sent to another address$300—→ 0xf9432d…cb206e
09.01.26 04:22transfer received$300—← 0xf40f41…30865f
09.01.26 04:00sent to another address$20.0K—→ 0x2944c6…be5623
09.01.26 03:58transfer received$20.0K—← 0xf40f41…30865f
09.01.26 01:26sent to another address$400—→ 0x534a3e…b59bc9
09.01.26 01:26transfer received$400—← 0xf40f41…30865f
07.01.26 13:28sent to another address$1.0K—→ 0x3aed2f…cc26eb
07.01.26 13:27transfer received$1.0K—← 0xf40f41…30865f
06.01.26 08:45sent to another address$31.5K—→ 0x00dd72…cee4db
06.01.26 08:45transfer received$31.5K—← 0x534a3e…b59bc9
06.01.26 07:35sent to another address$31.5K—→ 0x534a3e…b59bc9
06.01.26 07:34transfer received$31.5K—← 0xf40f41…30865f
29.12.25 05:35sent to another address$1.6M—→ 0xf40f41…30865f
21.12.25 15:05staking60.0K HYPE—out of staking
16.12.25 06:53withdrawal$9$10x86a887fe…
16.12.25 06:49transfer received$10—← 0xf40f41…30865f
16.12.25 06:38withdrawal$1.2K$10xf1c9ab19…
16.12.25 06:34transfer received$1.2K—← 0xf40f41…30865f
13.12.25 12:42staking40.0K HYPE—into staking
13.12.25 12:42transfer received$1.2M—← 0xf40f41…30865f
08.12.25 03:56staking20.0K HYPE—into staking
08.12.25 03:55transfer received$600.2K—← 0xf40f41…30865f
07.11.25 15:09withdrawal$28.4K$10x89204072…
07.11.25 15:04moved between venues$28.4K—between own venues · spot → HyperCore
07.11.25 15:02transfer received$28.4K—← 0xf40f41…30865f
02.11.25 09:17sent to another address$866.6K—→ 0xf40f41…30865f
31.10.25 11:39staking20.0K HYPE—out of staking
25.10.25 04:58subAccountTransfer$125.2K—→ 0xf40f41…30865f
25.10.25 04:58spot ↔ perps$125.2K—spot → perps
24.10.25 16:14subAccountTransfer$37.0K—→ 0xf40f41…30865f
24.10.25 16:14spot ↔ perps$37.0K—spot → perps
24.10.25 11:41subAccountTransfer$21.1K—→ 0xf40f41…30865f
24.10.25 11:41spot ↔ perps$21.1K—spot → perps
24.10.25 11:07subAccountTransfer$55.3K—→ 0xf40f41…30865f
24.10.25 11:06vaultDistribution$55.3K—0xfdf08615…
18.10.25 02:27staking20.0K HYPE—into staking
18.10.25 02:26transfer received$706.4K—← 0xf40f41…30865f
15.10.25 05:54vaultCreate$59.2K$1000xae47793a…
15.10.25 05:53spot ↔ perps$59.3K—spot → perps
15.10.25 05:11transfer received$181.3K—← 0x80123a…2e7585
15.10.25 05:08transfer received$2.1K—← 0x80123a…2e7585
09.10.25 16:47spot transfer$1.7K—→ 0x222222…222222
07.10.25 03:37transfer received$61.2K—← 0x323f5b…a684df
05.10.25 03:04spot transfer$469.3K—→ 0xf40f41…30865f
05.10.25 03:04transfer received$469.1K—← 0x534a3e…b59bc9
25.09.25 11:35spot transfer$407.2K—→ 0x534a3e…b59bc9
25.09.25 11:35spot transfer$996.9K—→ 0xf40f41…30865f
24.09.25 09:31transfer received$427.0K—← 0x200000…0000fe
24.09.25 09:31transfer received$1.0M—← 0x222222…222222
24.09.25 06:36subAccountTransfer$10.3K—→ 0xf40f41…30865f
24.09.25 06:32deposit$10.3K—0x11331c4c…
24.09.25 05:14withdrawal$50.2K$10x3405d381…
24.09.25 05:10subAccountTransfer$50.2K—← 0xf40f41…30865f
24.09.25 02:21spot transfer$134.5K—→ 0xf40f41…30865f
24.09.25 02:13transfer received$134.8K—← 0x8dafbe…0835c0
24.09.25 01:56subAccountTransfer$86.7K—→ 0xf40f41…30865f
24.09.25 01:24deposit$86.7K—0xbe1ec641…
24.09.25 00:47withdrawal$101.0K$10x6c13792f…
24.09.25 00:32subAccountTransfer$61.0K—← 0xf40f41…30865f
24.09.25 00:20subAccountTransfer$40.0K—← 0xf40f41…30865f
24.09.25 00:05staking69.00 HYPE—into staking
24.09.25 00:02spot ↔ perps$3.1K—perps → spot
24.09.25 00:01subAccountTransfer$3.1K—← 0xf40f41…30865f
23.09.25 15:06withdrawal$36.7K$10xb86798f6…
23.09.25 15:01subAccountTransfer$36.7K—← 0xf40f41…30865f
23.09.25 14:34spot transfer$83.9K—→ 0xf40f41…30865f
23.09.25 14:33transfer received$83.7K—← 0x8dafbe…0835c0
23.09.25 13:27withdrawal$50.0K$10x75809c3b…
23.09.25 13:23subAccountTransfer$50.0K—← 0xf40f41…30865f
23.09.25 07:41subAccountTransfer$61.0K—→ 0xf40f41…30865f
23.09.25 07:41deposit$61.0K—0x0b8d6a3e…
23.09.25 02:45withdrawal$61.0K$10x242fef68…
23.09.25 02:31subAccountTransfer$61.0K—← 0xf40f41…30865f
22.09.25 11:37staking9.0K HYPE—into staking
22.09.25 11:37transfer received$437.6K—← 0x222222…222222
22.09.25 11:36spot transfer$448.7K—→ 0x200000…0000fe
22.09.25 11:09withdrawal$40.0K$10xe2ec8d2d…
22.09.25 11:02subAccountTransfer$40.0K—← 0xf40f41…30865f
22.09.25 10:49spot transfer$338.2K—→ 0xf40f41…30865f
22.09.25 10:47transfer received$202—← 0x200000…0000dd
22.09.25 10:47transfer received$447.8K—← 0x200000…0000fe
22.09.25 10:46transfer received$337.8K—← 0x200000…0000c5
22.09.25 10:40spot transfer$1.5M—→ 0xf40f41…30865f
22.09.25 10:15spot transfer$417.3K—→ 0x200000…0000dd
22.09.25 10:15transfer received$417.3K—← 0x8dafbe…0835c0
22.09.25 10:07withdrawal$27.5K$10xc61a7071…
22.09.25 10:02subAccountTransfer$27.5K—← 0xf40f41…30865f
22.09.25 09:58withdrawal$120.0K$10xf5aaabb4…
22.09.25 09:55spot transfer$332.3K—→ 0x200000…0000dd
22.09.25 09:55transfer received$332.1K—← 0x8dafbe…0835c0
22.09.25 09:54subAccountTransfer$120.0K—← 0xf40f41…30865f
22.09.25 09:50withdrawal$40.0K$10x1f4dcef7…
22.09.25 09:45subAccountTransfer$40.0K—← 0xf40f41…30865f
22.09.25 09:38spot transfer$277.5K—→ 0x222222…222222
22.09.25 09:38transfer received$277.6K—← 0xf40f41…30865f
22.09.25 08:16subAccountTransfer$128.0K—→ 0xf40f41…30865f
22.09.25 08:16spot ↔ perps$2.0K—spot → perps
22.09.25 08:06subAccountTransfer$14.0K—→ 0xf40f41…30865f
22.09.25 08:05subAccountTransfer$140.0K—← 0xf40f41…30865f
22.09.25 05:39subAccountTransfer$120.0K—→ 0xf40f41…30865f
22.09.25 05:37deposit$120.0K—0x07080f97…
22.09.25 00:41transfer received$1.6M—← 0xf40f41…30865f
21.09.25 15:44spot transfer$346.9K—→ 0x200000…0000c5
21.09.25 15:43transfer received$346.9K—← 0xf40f41…30865f
21.09.25 09:35spot transfer$481.0K—→ 0x200000…0000fe
21.09.25 09:35transfer received$21—← 0x222222…222222
21.09.25 09:32transfer received$480.7K—← 0xf40f41…30865f
21.09.25 05:11withdrawal$83.7K$10x2b641b94…
21.09.25 05:06spot ↔ perps$7.3K—spot → perps
21.09.25 05:06transfer received$3.5K—← 0xf40f41…30865f
21.09.25 05:05transfer received$5.8K—← 0xf40f41…30865f
21.09.25 04:59spot ↔ perps$1.4K—spot → perps
21.09.25 04:58subAccountTransfer$75.0K—← 0xf40f41…30865f
21.09.25 04:57transfer received$1.4K—← 0xf40f41…30865f
21.09.25 00:50spot transfer$134.7K—→ 0x9b20d3…a8994e
21.09.25 00:50transfer received$134.7K—← 0x200000…0000dd
20.09.25 17:39spot transfer$58.4K—→ 0x9b20d3…a8994e
20.09.25 17:38transfer received$58.3K—← 0xf40f41…30865f
20.09.25 17:32spot transfer$10.4K—→ 0xf40f41…30865f
20.09.25 16:35subAccountTransfer$87.7K—→ 0xf40f41…30865f
20.09.25 16:35spot ↔ perps$87.7K—spot → perps
20.09.25 16:21spot ↔ perps$87.7K—perps → spot
20.09.25 16:20subAccountTransfer$83.7K—← 0xf40f41…30865f
20.09.25 16:17subAccountTransfer$83.7K—→ 0xf40f41…30865f
20.09.25 16:15transfer received$1.2K—← 0x574baf…3096fa
20.09.25 16:15internalTransfer$83.7K—← 0xf70da9…a3dbef
20.09.25 15:57spot ↔ perps$1.1K—spot → perps
20.09.25 15:43spot ↔ perps$30—perps → spot
20.09.25 15:42spot ↔ perps$1.1K—perps → spot
20.09.25 12:23subAccountTransfer$4.0K—← 0xf40f41…30865f
20.09.25 12:19spot transfer$670.8K—→ 0x9b20d3…a8994e
20.09.25 12:18transfer received$670.9K—← 0x200000…0000dd
20.09.25 12:13spot transfer$499.1K—→ 0x222222…222222
20.09.25 11:02withdrawal$66.0K$10xdbca3f5e…
20.09.25 10:55subAccountTransfer$66.0K—← 0xf40f41…30865f
20.09.25 10:30spot transfer$54.9K—→ 0x9b20d3…a8994e
20.09.25 10:28transfer received$55.0K—← 0xf40f41…30865f
20.09.25 10:01spot transfer$1.2K$1→ 0xa0321f…309940
20.09.25 09:51transfer received$10.4K—← 0xf40f41…30865f
20.09.25 09:49subAccountTransfer$66.0K—→ 0xf40f41…30865f
20.09.25 09:49spot ↔ perps$66.0K—spot → perps
20.09.25 09:45spot ↔ perps$66.0K—perps → spot
20.09.25 09:40deposit$66.0K—0x574e2ac6…
20.09.25 08:48spot transfer$120.7K—→ 0x9b20d3…a8994e
20.09.25 08:43spot transfer$224$1→ 0x9b20d3…a8994e
20.09.25 08:41subAccountTransfer$20—← 0xf40f41…30865f
20.09.25 08:40transfer received$121.0K—← 0xf40f41…30865f
20.09.25 06:54withdrawal$10.6K$10x2f462ff4…
19.09.25 17:03withdrawal$20.0K$10x7a899201…
19.09.25 01:34spot ↔ perps$3.5K—spot → perps
19.09.25 01:24spot ↔ perps$5.0K—spot → perps
19.09.25 00:41spot ↔ perps$5.0K—spot → perps
19.09.25 00:24spot ↔ perps$5.0K—spot → perps
19.09.25 00:20spot ↔ perps$5.0K—spot → perps
19.09.25 00:12spot ↔ perps$5.0K—spot → perps
19.09.25 00:07spot ↔ perps$5.0K—spot → perps
18.09.25 14:41withdrawal$99$10xd4cd0af0…
18.09.25 11:42staking9.0K HYPE—out of staking
17.09.25 06:33spot transfer$993.2K—→ 0x222222…222222
16.09.25 15:13spot ↔ perps$100—spot → perps
16.09.25 03:16staking18.0K HYPE—out of staking
11.09.25 11:26spot transfer$429.8K—→ 0xf40f41…30865f
11.09.25 01:35transfer received$483.9K—← 0xf40f41…30865f
11.09.25 01:34spot transfer$251.1K—→ 0xf40f41…30865f
11.09.25 01:09transfer received$215.3K—← 0xf40f41…30865f
10.09.25 12:39spot transfer$219.2K—→ 0xf40f41…30865f
10.09.25 05:04spot transfer$1—→ 0xab4ada…8944fa
10.09.25 04:45transfer received$37.3K—← 0xf40f41…30865f
10.09.25 04:42transfer received$101.7K—← 0xf40f41…30865f
10.09.25 04:32transfer received$99.9K—← 0xf40f41…30865f
10.09.25 00:34transfer received$1.3K—← 0xf40f41…30865f
09.09.25 03:02spot transfer$967.7K—→ 0xf40f41…30865f
02.09.25 08:44transfer received$6.9K—← 0xf40f41…30865f
01.09.25 23:45transfer received$800—← 0xf40f41…30865f
01.09.25 02:12spot ↔ perps$416—perps → spot
01.09.25 02:11subAccountTransfer$416—← 0xf40f41…30865f
01.09.25 02:11transfer received$286—← 0xf40f41…30865f
31.08.25 16:19staking19.0K HYPE—out of staking
31.08.25 02:10transfer received$509—← 0xf40f41…30865f
30.08.25 03:37transfer received$828—← 0xf40f41…30865f
29.08.25 03:44staking27.0K HYPE—into staking
29.08.25 03:43transfer received$1.2M—← 0x534a3e…b59bc9
29.08.25 01:03spot transfer$42.9K—→ 0xf40f41…30865f
29.08.25 01:03subAccountTransfer$49.5K—→ 0xf40f41…30865f
29.08.25 01:03transfer received$42.9K—← 0x534a3e…b59bc9
29.08.25 01:03subAccountTransfer$49.5K—← 0x534a3e…b59bc9
28.08.25 07:22subAccountTransfer$41.7K—→ 0xf40f41…30865f
28.08.25 07:22subAccountTransfer$16.7K—← 0x534a3e…b59bc9
28.08.25 07:22subAccountTransfer$25.0K—← 0x534a3e…b59bc9
27.08.25 04:45subAccountTransfer$36.8K—→ 0xf40f41…30865f
27.08.25 04:45subAccountTransfer$4.8K—← 0x534a3e…b59bc9
27.08.25 04:44subAccountTransfer$32.0K—← 0x534a3e…b59bc9
25.08.25 08:36subAccountTransfer$46.9K—→ 0xf40f41…30865f
25.08.25 08:36subAccountTransfer$11.2K—← 0x534a3e…b59bc9
25.08.25 08:34subAccountTransfer$30.0K—→ 0x534a3e…b59bc9
25.08.25 08:34subAccountTransfer$65.7K—← 0x534a3e…b59bc9
25.08.25 00:08subAccountTransfer$400.0K—→ 0xf40f41…30865f
25.08.25 00:08subAccountTransfer$50.0K—← 0x534a3e…b59bc9
25.08.25 00:07subAccountTransfer$150.0K—← 0x534a3e…b59bc9
25.08.25 00:07subAccountTransfer$200.0K—← 0x534a3e…b59bc9
23.08.25 23:29subAccountTransfer$350.0K—→ 0xf40f41…30865f
23.08.25 23:28subAccountTransfer$150.0K—← 0x534a3e…b59bc9
23.08.25 23:27subAccountTransfer$200.0K—← 0x534a3e…b59bc9
23.08.25 13:00subAccountTransfer$50.0K—→ 0xf40f41…30865f
23.08.25 13:00subAccountTransfer$50.0K—← 0x534a3e…b59bc9
12.08.25 17:23subAccountTransfer$50.0K—→ 0xf40f41…30865f
12.08.25 17:23subAccountTransfer$50.0K—← 0x534a3e…b59bc9
12.08.25 16:54spot transfer$444.3K—→ 0x534a3e…b59bc9
12.08.25 16:52subAccountTransfer$238.3K—→ 0x534a3e…b59bc9
12.08.25 16:01spot ↔ perps$108.2K—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 63 min ago

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