Market cap$2.94T-0.2%
Volume 24h$139.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xdd8a04…9031ac

0xdd8a04411ac02ffa63a01fdf371472932d9031accopy

Hyperliquid wallet 0xdd8a04…9031ac currently holds $2.15M in perps and $453 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.6M, last 30 days: +$202.69K. Rank on the exchange account leaderboard: 1660. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.1M
perps — · other $2.1M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$56.6K$452.2K$961.1K$1.5M2024-04-242026-10-04in-crypto.app
24 hours
+$60.7K
48 hours
+$101.5K
7 days
−$58.2K
30 days
+$104.4K
All time
+$1.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1660
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE5.01$90.56$453$28.64$143+$310 +216.2%
TIME634.53$0.000200$0$1.0000$635−$634 −100.0%
MEOW17.77$0.000663$0$0.000058$0+$0 +1050.9%
LICKO436.81$0.000017$0$0.000006$0+$0 +183.3%
VAULT2.01$0.002028$0$0.001000$0+$0 +102.8%
WOW8.75$0.000150$0$0.000100$0+$0 +50.0%
MUNCH77.91$0.000013$0$0.000004$0+$0 +243.8%
JPEG19.39$0.000023$0$0.0125$0−$0 −99.8%
LIQD0.2264$0.001880$0$0.0507$0−$0 −96.3%
USDC0.0000$1.00$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
29.07 15:20ZEClong25d 14h−$191.4432.37 ZEC$461.558875502$10.35
27.07 01:26Xxyz:INTClong43d 10h−$3 937.71120.15 xyz:INTC$93.9877409904$1.82
04.07 00:54ETHshort38d 04h+$1 343.05−19.1658 ETH$1 760.5168941552$24.04
05.06 16:01ZEClong2d 22h−$14 291.4348.21 ZEC$325.7485646132$16.21
26.05 21:55ZEClong7d 01h−$1 140.9561.67 ZEC$582.3003032269$26.25
26.05 20:24VVVlong6d 23h+$143.63592.13 VVV$17.1862644183$7.27
21.05 00:02Xxyz:DRAMlong8d 03h−$100.82193.9 xyz:DRAM$51.3309711191$1.44
19.05 20:26Xxyz:COPPERlong5d 00h−$900.832 278.45 xyz:COPPER$6.1948120196$2.10
14.05 20:06Fflx:COPPERlong47h 36m−$119.531 807.9 flx:COPPER$6.5786$1.55
14.05 17:28Xxyz:CBRSlong44h 56m+$210.506.75 xyz:CBRS$329.2462814815$0.30
23.04 00:28Xxyz:HIMSlong5d 00h−$215.89349.65 xyz:HIMS$28.3013248105$1.44
06.04 02:27Xxyz:CLlong2d 12h−$233.80134.612 xyz:CL$109.75$2.15
15.03 23:52Xxyz:CLlong33h 58m−$1 081.38200 xyz:CL$96.563$2.86
11.02 22:48Xxyz:SILVERshort47h 13m−$346.09−122.44 xyz:SILVER$84.516804394$1.47
11.02 22:48Xxyz:GOLDlong47h 15m+$110.531.9909 xyz:GOLD$5 089.095871214$14.49
11.02 22:48Fflx:SILVERlong47h 14m+$296.77122.44 flx:SILVER$84.2803121529$1.32
11.02 22:48Fflx:GOLDshort47h 15m−$154.03−1.991 flx:GOLD$5 095.455951783$13.05
31.01 00:05Xxyz:GOLDshort2d 23h+$404.72−1.5451 xyz:GOLD$4 920.2154488383$11.23
31.01 00:05Fflx:GOLDlong2d 23h−$449.071.545 flx:GOLD$4 899.2664724919$10.08
31.01 00:04Xxyz:CLlong2d 23h+$726.04239.808 xyz:CL$65.6440871656$2.21
31.01 00:04Fflx:OILshort2d 23h−$786.36−240.326 flx:OIL$65.8629122567$10.75
31.01 00:04Xxyz:SILVERshort2d 23h+$1 222.52−43.87 xyz:SILVER$86.5507230454$0.63
30.01 18:20Fflx:SILVERlong2d 17h−$1 629.2743.95 flx:SILVER$76.986$3.46
17.01 15:37Fflx:XMRlong5d 20h+$2 367.5437.26 flx:XMR$618.1043558776$23.82
05.01 22:10Xxyz:XYZ100long68d 04h−$1 279.411.1485 xyz:XYZ100$25 335.424727906$23.69
05.01 22:09Xxyz:GOOGLlong47d 06h+$60.5261.341 xyz:GOOGL$316.7616892454$9.04
05.01 22:09Xxyz:METAlong40d 05h+$224.5615.684 xyz:META$658.74$1.46
24.11 23:49Xxyz:PLTRshort5d 08h+$49.01−17.913 xyz:PLTR$162.79$2.36
“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

171
TimeCoinActionSizePriceClosed P&LFeesHash
29.07 15:20ZECclosed long$14.9K
7 fills
$462−$62$50xa454f058… ↗
27.07 01:26Xxyz:INTCclosed long$8.2K
7 fills
$93.29−$2.8K$10xb8065744… ↗
16.07 17:54Xxyz:INTCclosed long$3.1K
5 fills
$95.87−$943$00xbb7a9022… ↗
09.07 22:46@HYPEsold spot$389$67.27+$224$00xd4b98437… ↗
04.07 00:55ZECopened long$15.0K
21 fills
$463—$50xdf89ce4c… ↗
04.07 00:54ETHclosed short$30.0K
7 fills
$1,759+$1.1K$100xea0dc616… ↗
16.06 02:46ETHclosed short$3.7K$1,774+$109$10xbaaccff8… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 06:50##2511sold spot$536$1.00+$335—0x53372913… ↗
14.06 03:48@MAXsold spot$303
7 fills
$0.000003−$58$00xbb431b6c… ↗
14.06 03:44@MAXsold spot$374
3 fills
$0.000003−$35$00x95ad566c… ↗
13.06 23:09##2511bought spot$201$0.3750——0x103fce67… ↗
13.06 14:39Xxyz:INTCopened long$15.0K
16 fills
$125—$10xb58eb007… ↗
11.06 06:32##1690sold spot——−$151—0x1f10db4f… ↗
11.06 00:54##1690bought spot$151
4 fills
$0.5997——0xf9487ffc… ↗
11.06 00:53##1691sold spot$77$0.4128−$25—0xba815826… ↗
11.06 00:37##1691bought spot$101
2 fills
$0.5455——0xcfd63360… ↗
05.06 16:01ETHopened short$15.0K
16 fills
$1,573—$50x0ca62ef7… ↗
05.06 16:01ZECclosed long$15.7K
9 fills
$326−$14.3K$50xf218eb1f… ↗
02.06 17:31ZECopened long$30.0K
11 fills
$622—$110x9fafd3a3… ↗
26.05 21:55ZECclosed long$14.4K
4 fills
$577−$580$50xd60478b8… ↗
26.05 20:25ETHopened short$20.0K
2 fills
$2,075—$70x6d6e5d2c… ↗
26.05 20:24ZECclosed long$14.6K
5 fills
$585−$363$50x504b808c… ↗
26.05 20:24VVVclosed long$10.2K
28 fills
$17.19+$153$40xa9da95ff… ↗
26.05 20:12ZECclosed long$7.0K
3 fills
$587−$153$30x8ba7fe66… ↗
24.05 15:27ZECopened long$6.0K
6 fills
$648—$20x5b5d9755… ↗
21.05 00:02ZECopened long$6.0K
5 fills
$674—$20xe04fe932… ↗
21.05 00:02Xxyz:DRAMclosed long$10.0K
11 fills
$51.33−$63$10x59ef78fa… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.05 20:27VVVopened long$10.0K
9 fills
$16.93—$40x516dfe51… ↗
19.05 20:26ZECopened long$25.0K
11 fills
$575—$90x784d56ff… ↗
19.05 20:26Xxyz:COPPERclosed long$14.1K
9 fills
$6.19−$887$10x4437aaaf… ↗
15.05 00:00@USDHsold spot$0$1.00———
14.05 20:08Xxyz:COPPERopened long$15.0K
5 fills
$6.58—$10x958f5856… ↗
14.05 20:07@USDHsold spot$18.8K$0.9999−$2$20x270982f1… ↗
14.05 20:06Fflx:COPPERclosed long$11.9K$6.58−$114$10xb80dbaf5… ↗
14.05 17:28Xxyz:CBRSclosed long$2.2K
4 fills
$329+$211$00xa72e6440… ↗
13.05 06:00##330sold spot$218$1.00+$19—0x32e087c6… ↗
13.05 06:00##300sold spot——−$203—0x187192ef… ↗
12.05 20:32Xxyz:CBRSopened long$2.0K$298—$00xeb55e0c9… ↗
12.05 20:31Fflx:COPPERopened long$12.0K$6.64—$10x8d9ab0e0… ↗
12.05 20:30##330bought spot$199$0.9145——0xd0a00639… ↗
12.05 20:29Xxyz:DRAMopened long$10.0K
3 fills
$51.66—$10xbb82fb6c… ↗
12.05 20:28##300bought spot$203
8 fills
$0.3345——0xcc96c51c… ↗
23.04 00:28Xxyz:HIMSclosed long$9.9K
3 fills
$28.30−$153$10x10bed369… ↗
17.04 23:40Xxyz:HIMSopened long$10.0K$28.74—$10x2af9703b… ↗
06.04 02:27Xxyz:CLclosed long$14.8K$110−$246$10xc6ff8106… ↗
03.04 14:48Xxyz:CLopened long$5.0K
6 fills
$112—$00x0ed423aa… ↗
03.04 14:00Xxyz:CLopened long$10.0K
5 fills
$111—$10x193ee1dd… ↗
15.03 23:52Xxyz:CLclosed long$19.3K
2 fills
$96.56−$1.1K$10x5b47c571… ↗
14.03 13:55Xxyz:CLopened long$20.4K
17 fills
$102—$10x4ab2f85c… ↗
07.03 21:14@HPLsold spot$150
2 fills
$0.0139−$0$00x7bf689c8… ↗
11.02 22:48Fflx:SILVERclosed long$10.3K
11 fills
$84.28+$299$10x2bd2eeac… ↗
11.02 22:48Fflx:GOLDclosed short$10.1K
4 fills
$5,095−$145$70x7d300882… ↗
11.02 22:48Xxyz:SILVERclosed short$10.3K
3 fills
$84.52−$347$10xce8d2257… ↗
11.02 22:48Xxyz:GOLDclosed long$10.1K
16 fills
$5,089+$133$70x1fea3c2c… ↗
09.02 23:35Xxyz:SILVERopened short$10.0K
2 fills
$81.68—$10xd31c9075… ↗
09.02 23:35Fflx:SILVERopened long$10.0K
7 fills
$81.84—$10xc06eae2f… ↗
09.02 23:34Fflx:GOLDopened short$10.0K
2 fills
$5,023—$60x42d86401… ↗
09.02 23:33Xxyz:GOLDopened long$10.0K$5,022—$70x66239790… ↗
31.01 00:05Xxyz:GOLDclosed short$7.6K
13 fills
$4,920+$398$50xacda3441… ↗
31.01 00:05Fflx:GOLDclosed long$7.6K
11 fills
$4,899−$424$50x0a5488fe… ↗
31.01 00:04Xxyz:CLclosed long$15.7K
2 fills
$65.64+$735$10xfeb6d6f7… ↗
31.01 00:04Fflx:OILclosed short$15.8K
3 fills
$65.86−$825$10xedbff196… ↗
31.01 00:04Xxyz:SILVERclosed short$3.8K
2 fills
$86.55+$1.2K$00xd3c7535b… ↗
30.01 18:20Fflx:SILVERclosed long$3.4K$76.99−$1.6K$00xd8a78a5e… ↗
28.01 00:58Fflx:SILVERopened long$5.0K
3 fills
$114—$30x1c7c0b3c… ↗
28.01 00:57Xxyz:SILVERopened short$5.0K
4 fills
$114—$00xcfdb5727… ↗
28.01 00:56Fflx:OILopened short$15.0K$62.43—$100x25d0e332… ↗
28.01 00:55Xxyz:CLopened long$15.0K
2 fills
$62.58—$10x212425e3… ↗
28.01 00:52Xxyz:GOLDopened short$8.0K
18 fills
$5,178—$60x74f0180b… ↗
28.01 00:52Fflx:GOLDopened long$8.0K$5,174—$50x1bc6cf48… ↗
28.01 00:51@USDHbought spot$10.0K$1.00—$10x8be8e90c… ↗
17.01 15:37Fflx:XMRclosed long$22.0K
13 fills
$618+$2.9K$110x8da0fc5e… ↗
17.01 15:35Fflx:XMRclosed long$1.1K$618+$136$00xae8abd63… ↗
12.01 02:59Fflx:XMRopened long$5.0K$588—$30x76c074b1… ↗
11.01 22:15Fflx:XMRopened long$5.0K
4 fills
$550—$30x8c7f9c35… ↗
11.01 19:32Fflx:XMRopened long$10.0K
10 fills
$511—$60xb9a69701… ↗
11.01 19:30@USDHbought spot$8.9K$1.00—$10x2eedf349… ↗
05.01 22:10Xxyz:XYZ100closed long$18.8K
28 fills
$25,367−$558$10x92ebc821… ↗
05.01 22:09@KNTQsold spot$420
4 fills
$0.0784+$420$00xc36cf794… ↗
05.01 22:09Xxyz:GOOGLclosed long$19.4K
3 fills
$317+$416$10x64bd622b… ↗
05.01 22:09Xxyz:METAclosed long$10.3K$659+$323$10x9451a229… ↗
29.12 01:43Xxyz:XYZ100closed long$7.0K
3 fills
$25,608−$140$10x8cb9a794… ↗
26.11 17:05Xxyz:METAopened long$10.0K
17 fills
$638—$10xe1fece06… ↗
24.11 23:49Xxyz:GOOGLopened long$4.0K
18 fills
$327—$00xe3438d46… ↗
24.11 23:49Xxyz:PLTRclosed short$15$163+$0$00x9dda133d… ↗
24.11 23:49Xxyz:PLTRopened short$15$163—$00x2c606787… ↗
24.11 23:48Xxyz:PLTRclosed short$2.9K
4 fills
$163+$65$00x1467557e… ↗
24.11 14:57Xxyz:GOOGLopened long$5.0K
5 fills
$316—$00x64536653… ↗
24.11 14:57Xxyz:XYZ100closed long$3.2K$24,586−$202$00xeeb33795… ↗
20.11 00:00@UBTCsold spot$1$91,492———
19.11 15:50Xxyz:PLTRopened short$3.0K$166—$20xfc985453… ↗
19.11 15:49Xxyz:GOOGLopened long$10.0K
31 fills
$301—$70xb123ed7b… ↗
19.11 15:48@UBTCsold spot$127.4K
14 fills
$90,355−$31.3K$530x31999817… ↗
19.11 15:47@UBTCsold spot$8.1K
5 fills
$90,398−$2.0K$50x98166ffd… ↗
29.10 17:48Xxyz:XYZ100opened long$30.0K$26,119—$220x9d92b374… ↗
29.10 15:59@UBTCsold spot$14.9K
3 fills
$111,553−$134$80x55b0c770… ↗
21.09 00:00@USDHLsold spot$0$1.0000———
21.09 00:00@FEUSDsold spot$0$0.9918———
20.09 20:07@UBTCsold spot$25.0K
9 fills
$115,815−$0$140x354241ee… ↗
20.09 20:02@FEUSDbought spot$335
2 fills
$0.9926—$00x09936947… ↗
20.09 20:00@USDHLbought spot$10$1.0000—$00xd31a75d7… ↗
05.08 00:00@LATINAsold spot$0$0.002352———
04.08 21:14@LATINAsold spot$163
7 fills
$0.002395−$1$00xc6b0d635… ↗
27.06 14:26@HYPEbought spot$27.3K
38 fills
$36.84—$00x34dc76de… ↗
19.05 00:00@UBTCsold spot$0$106,529———
18.05 20:29@UBTCbought spot$48.2K
10 fills
$103,979—$00x33728a7b… ↗
18.05 20:18@HYPEbought spot$27$26.14—$00x55c4d9a3… ↗
18.05 20:08@HYPEbought spot$52.0K
18 fills
$26.09—$10x7d9f50d0… ↗
21.04 01:32@UBTCbought spot$43.6K
23 fills
$87,186—$00xbe27c527… ↗
18.04 02:45@UBTCbought spot$42.5K
10 fills
$84,930—$00x8944b5df… ↗
08.04 02:47@HYPEbought spot$30.0K
14 fills
$12.30—$10xd532082a… ↗
08.04 02:33@HYPEbought spot$24.5K
17 fills
$12.46—$10x643d8fe9… ↗
26.03 15:22@HYPEbought spot$29.9K
11 fills
$14.81—$10x9a95b423… ↗
26.03 15:07@HYPEbought spot$26.1K
10 fills
$13.50—$10x2b4f3866… ↗
24.03 16:46@HYPEbought spot$67$16.88—$00x4f644246… ↗
21.02 16:34@JPEGsold spot$67$0.0104−$13$00xab18ee0a… ↗
01.02 17:11@HYPEbought spot$68.0K
51 fills
$27.21—$10xddcb106d… ↗
31.01 22:41@HYPEbought spot$9.4K
10 fills
$27.40—$00xcb16f1b2… ↗
31.01 22:40@LIQDsold spot$9.4K
8 fills
$0.0404−$2.4K$30xd1695b4e… ↗
30.01 01:34@HYPEbought spot$23.4K
2 fills
$25.62—$00x94ba52d1… ↗
29.01 20:42@HYPEbought spot$49.5K
28 fills
$24.09—$10x0381ec2b… ↗
29.01 00:00PPURR/USDCsold spot$0$0.1816———
28.01 14:46@LIQDbought spot$11.8K
17 fills
$0.0507—$810x294cbdf2… ↗
28.01 14:46PPURR/USDCsold spot$7.8K
3 fills
$0.1995−$5.8K$30xd20ac183… ↗
22.01 00:00@SENTsold spot$0$0.002086———
22.01 00:00@VAPORsold spot$0$0.0341———
21.01 17:48@SENTsold spot$11$0.001629−$6.6K$00x0660631c… ↗
21.01 15:35@VAPORsold spot$3.4K$0.0274−$6.6K$10x4bc0929d… ↗
21.01 15:33@TIMEsold spot$579
5 fills
$0.009230−$62.2K$00x19c22b36… ↗
29.12 18:20@VAPORbought spot$10.0K$0.0814—$430x12071046… ↗
29.12 18:20@HYPEsold spot$10.0K
4 fills
$26.79+$4.6K$30x9407c6f0… ↗
21.12 15:59PPURR/USDCbought spot$3.7K
12 fills
$0.4682—$30x32292624… ↗
21.12 15:59@HYPEbought spot$50.6K
10 fills
$32.44—$10x721021db… ↗
12.12 18:05PPURR/USDCbought spot$10.0K
10 fills
$0.3190—$110x4cf2aa0a… ↗
12.12 18:04@HYPEsold spot$10.0K
9 fills
$18.44+$6.4K$30xa9c20ed0… ↗
04.12 06:19@HYPEbought spot$17.5K
12 fills
$12.04—$10xfb452700… ↗
04.12 05:44@HYPEbought spot$8.8K
8 fills
$12.59—$00xdb83964a… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$0$0.000761——0x171bc45c… ↗
24.07 00:00@RUGsold spot$0$0.009253——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@POINTSsold spot$0$0.0477——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@JEFFsold spot$0$5.99——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
24.07 00:00PPURR/USDCsold spot$0$0.2086——0x171bc45c… ↗
19.06 20:07PPURR/USDCsold spot$7.2K
18 fills
$0.1439—$30xa2f9f9bf… ↗
19.06 20:02@CZsold spot$4$0.1615—$00x4de02608… ↗
19.06 20:02@MANLETsold spot$1$0.0214—$00x4aca6f25… ↗
19.06 20:02@JEFFsold spot$170
4 fills
$2.93—$00xd3f47bce… ↗
19.06 20:02@RUGsold spot$5$0.002913—$00x8305fea5… ↗
19.06 20:02@POINTSsold spot$26$0.006829—$00xb33266cb… ↗
19.06 20:02@FUCKYsold spot$6$0.001287—$00xc9ce19a2… ↗
19.06 20:01@WAGMIsold spot$11$0.001669—$00xf5572d86… ↗
19.06 20:01@ILIENSsold spot$8
2 fills
$0.000376—$00x5c11cb3e… ↗
19.06 20:01@XULIANsold spot$11$0.000467—$00x19e52e25… ↗
19.06 20:01@GMEOWsold spot$11$0.000335—$00x4bddab32… ↗
19.06 20:01@LICKsold spot$5$0.000077—$00xc6e2b935… ↗
16.05 12:39@HFUNsold spot$88$3.09—$00xf8b36870… ↗
19.04 15:31PPURR/USDCbought spot$7.3K
15 fills
$0.1460—$170x7b76f209… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

116
Deposited
$968.3K
Withdrawn
$412.4K
Net deposited
+$555.9K
more came in than went out
TimeOperationAmountFeeFrom / to
07.08.26 20:24sent to HyperEVM$9.5K—→ HyperEVM
07.08.26 20:22sent to another address$512—→ 0x66cf0a…932224
29.07.26 19:53sent to another address$995—→ 0x66cf0a…932224
29.07.26 15:23sent to another address$184—→ 0x66cf0a…932224
28.07.26 18:47sent to another address$256—→ 0x66cf0a…932224
27.07.26 01:35sent to another address$256—→ 0x66cf0a…932224
14.06.26 15:44sent to another address$515—→ 0x865eb9…cb7081
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
14.05.26 13:23borrowLend10.0K USDH—0x4a3e4b9f…
25.02.26 14:31transfer received——← 0x09f1be…43133b
28.01.26 00:51moved between venues$9.5K—between own venues · HyperCore → spot
27.01.26 19:12staking1.0K HYPE—into staking
27.01.26 19:09transfer received$28.6K—← 0x888888…c3beda
22.01.26 01:40borrowLend500.00 USDH—0x079f1aa0…
22.01.26 01:40borrowLend500.02 USDC—0x6db7d7b7…
22.01.26 01:40borrowLend9.5K USDH—0xb44790d6…
11.01.26 19:30moved between venues$8.9K—between own venues · HyperCore → spot
05.01.26 22:11borrowLend500.00 USDC—0x5d70beed…
05.01.26 22:11moved between venues$500—between own venues · HyperCore → spot
27.11.25 11:36token airdrop5.4K KNTQ—0xe92fad82…
19.11.25 16:03withdrawal$120.0K$10xb9f7aed3…
19.11.25 15:59moved between venues$120.0K—between own venues · spot → HyperCore
19.11.25 15:48moved between venues$15.5K—between own venues · spot → HyperCore
05.11.25 14:46staking860.00 HYPE—into staking
05.11.25 14:46transfer received$35.2K—← 0x222222…222222
29.10.25 15:59moved between venues$14.9K—between own venues · spot → HyperCore
28.09.25 18:36transfer received$41.3K—← 0x574baf…3096fa
28.09.25 18:22staking600.00 HYPE—into staking
28.09.25 18:21transfer received$27.6K—← 0x222222…222222
28.09.25 18:21transfer received$63.3K—← 0x200000…0000c5
23.09.25 23:54staking800.00 HYPE—into staking
23.09.25 23:53transfer received$35.7K—← 0x222222…222222
20.09.25 20:09spot transfer$25.0K—→ 0xbcf0fd…6f2b4e
20.09.25 20:07transfer received$104.2K—← 0x200000…0000c5
20.09.25 20:04spot transfer$10—→ 0x200000…000123
20.09.25 20:04spot transfer$335—→ 0x200000…0000f1
18.07.25 23:31transfer received——← 0x7851cb…662590
27.06.25 14:27spot transfer$27.3K—→ 0x222222…222222
27.06.25 14:25spot ↔ perps$27.6K—perps → spot
27.06.25 14:25deposit$27.6K—0x45130415…
21.06.25 18:06token airdrop436.81 LICKO—0xaf43fc3b…
18.05.25 20:35spot transfer$52.4K—→ 0x200000…0000c5
18.05.25 20:29spot transfer$47.8K—→ 0x200000…0000c5
18.05.25 20:28spot ↔ perps$48.2K—perps → spot
18.05.25 20:28vaultWithdraw——0x9519ba28…
18.05.25 20:18spot transfer$51.9K—→ 0x200000…0000c5
18.05.25 20:08spot transfer$51.9K—→ 0x222222…222222
18.05.25 20:06spot ↔ perps$52.0K—perps → spot
18.05.25 20:05vaultWithdraw——0xe6e5f96e…
18.05.25 20:05vaultWithdraw——0x7b569e18…
13.05.25 13:48withdrawal$15.6K$10xbe26273e…
13.05.25 13:41vaultWithdraw——0x223096c1…
21.04.25 01:32spot ↔ perps$43.6K—perps → spot
21.04.25 01:31vaultWithdraw——0x34cf5275…
18.04.25 02:45spot ↔ perps$42.5K—perps → spot
18.04.25 02:45vaultWithdraw——0x0209b307…
08.04.25 02:43spot ↔ perps$30.0K—perps → spot
08.04.25 02:43vaultWithdraw——0xffc9d6f3…
08.04.25 02:32spot ↔ perps$24.5K—perps → spot
08.04.25 02:32vaultWithdraw——0x046820fe…
26.03.25 15:07spot ↔ perps$56.0K—perps → spot
26.03.25 15:07deposit$56.0K—0x77f1f647…
24.03.25 16:46spot transfer$67—→ 0x222222…222222
21.02.25 13:21transfer received$81—← 0xf07fc9…37f2f6
19.02.25 23:13vaultDeposit$50.0K—0xe2f475fe…
19.02.25 23:13deposit$50.0K—0xc8672edf…
16.02.25 16:49vaultDeposit$78.9K—0xcf101ce4…
16.02.25 16:49deposit$78.9K—0xbd912f03…
04.02.25 13:23vaultDeposit$74.0K—0x0ad5b78d…
04.02.25 13:22deposit$74.0K—0xc1df3ddf…
03.02.25 19:24vaultDeposit$47.0K—0x9bea99be…
03.02.25 19:23deposit$47.0K—0xbe1273f8…
01.02.25 17:10spot ↔ perps$67.9K—perps → spot
01.02.25 17:10deposit$67.9K—0xb9bca454…
30.01.25 01:34spot ↔ perps$23.4K—perps → spot
30.01.25 01:34deposit$23.4K—0x22f52f37…
29.01.25 20:42spot ↔ perps$49.5K—perps → spot
29.01.25 20:40deposit$49.5K—0x8ce31d23…
21.01.25 11:09transfer received$63.4K—← 0x21b614…59d399
16.01.25 16:04transfer received$6.6K—← 0x6dc420…4d0883
21.12.24 15:59spot ↔ perps$54.2K—perps → spot
21.12.24 15:58deposit$54.2K—0x7d4f5b67…
16.12.24 13:44token airdrop2.01 VAULT—0x4a951a88…
04.12.24 06:19spot ↔ perps$17.6K—perps → spot
04.12.24 06:19deposit$17.6K—0x13b756b2…
03.12.24 15:00token airdrop77.91 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop17.77 MEOW—0xee97c013…
29.11.24 08:52token airdrop8.75 WOW—0xee194507…
29.11.24 07:25token airdrop1.9K HYPE—0xe597d0bc…
22.11.24 14:06spot ↔ perps$8.9K—perps → spot
22.11.24 14:05deposit$8.9K—0xfca50a8f…
01.11.24 18:40withdrawal$7.9K$10x4d55d912…
01.11.24 18:30vaultWithdraw——0xca868afe…
31.08.24 14:25vaultDeposit$7.7K—0x4d675a32…
31.08.24 14:25spot ↔ perps$7.7K—spot → perps
12.06.24 15:26token airdrop9.62 TATE—0x979b9df6…
12.06.24 04:14token airdrop9.64 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop15.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop25.78 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop4.3K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop20.7K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.7K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop22.6K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop111.13 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop33.6K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop82.26 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop3.9K POINTS—0x88b9b838…
28.05.24 00:45token airdrop96.53 CAPPY—0xa657c839…
26.05.24 20:28token airdrop6.7K WAGMI—0x8401301a…
24.05.24 07:33token airdrop58.08 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop47.73 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop66.0K LICK—0xa8dd633a…
16.05.24 11:29token airdrop28.65 HFUN—0x720eba32…
19.04.24 15:30spot ↔ perps$7.5K—perps → spot
19.04.24 15:24deposit$7.5K—0x6d1a4e1a…
“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 2568 min ago

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