English
RussianWallet 0xe28aae…869322
0xe28aae008863cc4b7c034b737d5c7155c0869322copy
Hyperliquid wallet 0xe28aae…869322 currently holds $598.56K in perps and $19.29K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$415.9K, last 30 days: +$2.78K. Rank on the exchange account leaderboard: 4349. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$570.7K
perps — · other $570.7K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$4.0K
48 hours
−$28.6K
7 days
−$26.5K
30 days
−$25.3K
All time
+$388.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4349
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
14| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HPENGU | 2.10M | $0.009184 | $19.3K | $0.0211 | $44.2K | −$24.9K −56.4% |
| HAR | 2.5K | $0.002335 | $6 | $0.000010 | $0 | +$6 +23250.0% |
| USDC | 1.62 | $1.00 | $2 | — | — | — |
| USDT0 | 0.6933 | $0.9997 | $1 | $1.00 | $1 | −$0 −0.0% |
| USDH | 0.6390 | $0.9902 | $1 | $1.00 | $1 | −$0 −1.0% |
| PEAR | 1.6K | $0.000200 | $0 | $0.000100 | $0 | +$0 +100.3% |
| NEIRO | 1.2K | $0.000151 | $0 | $0.000101 | $0 | +$0 +49.7% |
| MAX | 537.6K | $0.000000 | $0 | — | — | — |
| SENT | 6.0K | $0.000012 | $0 | $1.00 | $6.0K | −$6.0K −100.0% |
| BERA | 76.58 | $0.000581 | $0 | $0.000987 | $0 | −$0 −41.2% |
| VAULT | 10.76 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| WOW | 74.62 | $0.000150 | $0 | $0.006287 | $0 | −$0 −97.6% |
| LICKO | 534.03 | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.3% |
| MUNCH | 664.75 | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
“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.
Fill feed
101| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 02.10 16:06 | @UETH | bought spot | $15.0K 6 fills | $2,700 | — | $0 | 0x8c96f277… ↗ |
| 02.10 16:05 | @HYPE | bought spot | $5.0K 3 fills | $90.12 | — | $0 | 0x26fcd2c0… ↗ |
| 27.09 07:49 | @HYPE | bought spot | $669 | $93.06 | — | $0 | 0xac5f393b… ↗ |
| 27.09 07:27 | @HYPE | bought spot | $25.9K 19 fills | $92.92 | — | $0 | 0x16a0d8bc… ↗ |
| 27.09 07:25 | @HYPE | bought spot | $65.4K 24 fills | $92.91 | — | $0 | 0x4fd3138c… ↗ |
| 27.09 07:18 | @HPENGU | bought spot | $8.7K 23 fills | $0.0100 | — | $340 | 0x62614dd8… ↗ |
| 27.09 07:10 | @HYPE | sold spot | $2.8K 2 fills | $92.69 | −$1 | $1 | 0x01b22fad… ↗ |
| 27.09 07:08 | @USDT0 | bought spot | $12.9K 3 fills | $1.0000 | — | $2 | 0x5e16acea… ↗ |
| 27.09 07:06 | @USDT0 | bought spot | $75.5K 26 fills | $0.9999 | — | $10 | 0x78103feb… ↗ |
| 27.09 07:02 | @USDT0 | bought spot | $8.3K 16 fills | $0.9999 | — | $1 | 0x8a55e74f… ↗ |
| 21.09 14:27 | @HYPE | bought spot | $21.7K 10 fills | $94.18 | — | $0 | 0x8f638c94… ↗ |
| 21.09 14:26 | @USDT0 | sold spot | $3.5K 7 fills | $0.9998 | −$0 | $0 | 0x06e91133… ↗ |
| 21.09 14:25 | @USDT0 | sold spot | $3.5K 7 fills | $0.9998 | −$0 | $0 | 0x0b6fa7b3… ↗ |
| 21.09 14:24 | @USDT0 | sold spot | $3.5K 7 fills | $0.9998 | −$0 | $0 | 0x9d2a33f4… ↗ |
| 21.09 14:23 | @USDT0 | sold spot | $3.0K 27 fills | $0.9998 | −$0 | $0 | 0x68b9b778… ↗ |
| 21.09 14:18 | @HPENGU | sold spot | $8.2K 18 fills | $0.008219 | −$20.6K | $4 | 0xfb79b710… ↗ |
| 30.07 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 29.07 08:26 | @USDT0 | sold spot | $35.0K 6 fills | $0.9990 | −$2 | $5 | 0xbf6fa9b2… ↗ |
| 26.07 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 20.07 02:17 | @USDT0 | sold spot | $251 2 fills | $0.9992 | −$0 | $0 | 0xa8b2a022… ↗ |
| 20.07 02:15 | @USDT0 | bought spot | $35.3K 5 fills | $0.9993 | — | $5 | 0x9852d869… ↗ |
| 11.07 08:44 | @USOL | bought spot | $671 2 fills | $78.03 | — | $0 | 0x0df7099b… ↗ |
| 10.07 14:23 | @USOL | bought spot | $625 | $77.62 | — | $0 | 0xd6ed4bb0… ↗ |
| 21.05 00:00 | @KNTQ | sold spot | $0 | $0.1843 | — | — | — |
| 15.03 16:12 | @HYPE | sold spot | $193.9K 22 fills | $37.29 | −$342 | $130 | 0x5a5b8915… ↗ |
| 27.12 12:11 | @UETH | bought spot | $4.3K 2 fills | $2,930 | — | $0 | 0xbd93de74… ↗ |
| 27.12 12:11 | @USDH | bought spot | $4.3K | $1.00 | — | $1 | 0x6632368a… ↗ |
| 27.12 12:10 | @HPENGU | sold spot | $4.2K 3 fills | $0.009091 | −$9.1K | $3 | 0xaec5d977… ↗ |
| 27.12 12:08 | @HPENGU | sold spot | $100 2 fills | $0.009100 | −$217 | $0 | 0xd7034376… ↗ |
| 28.11 00:00 | @USDH | sold spot | $0 | $0.9998 | — | — | — |
| 27.11 13:14 | @HPENGU | sold spot | $329 3 fills | $0.0112 | −$522 | $0 | 0x1aedf5cd… ↗ |
| 27.11 13:13 | @HPENGU | sold spot | $15 | $0.0112 | −$24 | $0 | 0xcdebfe06… ↗ |
| 27.11 12:06 | @HPENGU | bought spot | $346 3 fills | $0.0112 | — | $21 | 0xeb9345ae… ↗ |
| 27.11 12:06 | @USDH | sold spot | $346 | $1.01 | +$4 | $0 | 0x18236140… ↗ |
| 27.11 12:02 | @KNTQ | sold spot | $342 2 fills | $0.0934 | — | $0 | 0x3c58e715… ↗ |
| 22.11 00:00 | @USDT0 | sold spot | $0 | $0.9995 | — | — | — |
| 21.11 09:57 | @USDT0 | bought spot | $29 | $0.9990 | — | $0 | 0xf9abd7e9… ↗ |
| 20.11 00:00 | PPURR/USDC | sold spot | $0 | $0.0914 | — | — | — |
| 19.11 06:30 | @HPENGU | sold spot | $29 2 fills | $0.0119 | −$42 | $0 | 0x68a01948… ↗ |
| 19.11 06:28 | @HPENGU | sold spot | $24 | $0.0119 | −$34 | $0 | 0xa5e1a08d… ↗ |
| 19.11 06:25 | @HPENGU | sold spot | $6.1K 20 fills | $0.0119 | −$8.7K | $3 | 0x102adc80… ↗ |
| 19.11 06:22 | @HPENGU | sold spot | $100 | $0.0119 | −$143 | $0 | 0xcdfa8774… ↗ |
| 19.11 06:20 | @HPENGU | sold spot | $94 | $0.0119 | −$135 | $0 | 0xbfaf7d73… ↗ |
| 19.11 06:14 | PPURR/USDC | sold spot | $124 | $0.0915 | −$9 | $0 | 0x51fb4db2… ↗ |
| 19.11 06:09 | PPURR/USDC | sold spot | $141 7 fills | $0.0915 | −$11 | $0 | 0x0379c46e… ↗ |
| 17.11 04:06 | @USDT0 | sold spot | $2.9K | $0.9994 | — | $0 | 0xd523bdee… ↗ |
| 12.11 02:25 | @UETH | bought spot | $1.8K 2 fills | $3,442 | — | $0 | 0x902e44c3… ↗ |
| 12.11 02:25 | @USDH | bought spot | $1.8K 10 fills | $1.00 | — | $0 | 0x871ffa3c… ↗ |
| 12.11 02:24 | @USDT0 | sold spot | $1.7K | $1.0000 | — | $0 | 0x5a42acb6… ↗ |
| 09.11 17:38 | @UETH | bought spot | $6.8K 3 fills | $3,512 | — | $0 | 0x28b4f7b0… ↗ |
| 09.11 17:37 | @USDT0 | sold spot | $6.8K 2 fills | $0.9999 | −$0 | $1 | 0x423a6a6e… ↗ |
| 29.10 14:52 | @UETH | bought spot | $20.0K 4 fills | $3,988 | — | $0 | 0xfdd1fd8d… ↗ |
| 29.10 14:51 | @USDT0 | sold spot | $20.0K | $1.00 | — | $3 | 0xf2dfe068… ↗ |
| 12.10 16:18 | @USDT0 | sold spot | $6.0K 5 fills | $1.00 | −$1 | $1 | 0x204835fd… ↗ |
| 12.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 11.10 15:30 | @USDT0 | bought spot | $11.7K 6 fills | $1.00 | — | $1 | 0x894117ef… ↗ |
| 11.10 15:28 | @HPENGU | sold spot | $840 12 fills | $0.0233 | −$247 | $0 | 0x70e47929… ↗ |
| 11.10 15:22 | @HPENGU | sold spot | $300 3 fills | $0.0234 | −$86 | $0 | 0x126f112f… ↗ |
| 11.10 15:21 | @HPENGU | sold spot | $5.7K 54 fills | $0.0234 | −$1.6K | $2 | 0x007520fc… ↗ |
| 11.10 15:20 | @HPENGU | sold spot | $3.7K 15 fills | $0.0234 | −$1.1K | $1 | 0xd8ecff79… ↗ |
| 11.10 15:13 | @HPENGU | sold spot | $1.1K 8 fills | $0.0235 | −$312 | $0 | 0x02bd498f… ↗ |
| 11.10 00:22 | @USDT0 | bought spot | $11.8K 4 fills | $1.00 | — | $1 | — |
| 11.10 00:21 | @HPENGU | sold spot | $11.8K 80 fills | $0.0236 | −$3.2K | $5 | 0xb9dde3ee… ↗ |
| 11.10 00:02 | @USDT0 | bought spot | $9.0K | $1.00 | — | $1 | 0x306b9de7… ↗ |
| 11.10 00:01 | @HPENGU | sold spot | $8.9K 56 fills | $0.0237 | −$2.4K | $3 | 0x7182ec2c… ↗ |
| 10.10 23:59 | @HPENGU | sold spot | $158 | $0.0237 | −$43 | $0 | 0x7596a884… ↗ |
| 10.10 16:05 | @HPENGU | sold spot | $3.5K 2 fills | $0.0288 | −$157 | $2 | 0xb1db18c2… ↗ |
| 01.10 15:12 | @UETH | bought spot | $15.0K | $4,321 | — | $0 | 0x9428ccf0… ↗ |
| 01.10 15:11 | @USDT0 | sold spot | $15.0K | $1.00 | — | $2 | 0x46c83c48… ↗ |
| 01.10 05:11 | @HYPE | bought spot | $196 | $45.08 | — | $0 | 0xbf5393f4… ↗ |
| 01.10 05:11 | @USDH | bought spot | $186 | $0.9999 | — | $0 | 0x0dbf9125… ↗ |
| 27.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 26.09 09:43 | @USDT0 | bought spot | $15.0K 3 fills | $1.00 | — | $2 | 0xe9f549ce… ↗ |
| 26.09 09:36 | @USDH | bought spot | $10 | $1.00 | — | $0 | 0xf13a8b6c… ↗ |
| 17.09 11:50 | @HPENGU | bought spot | $10.8K 9 fills | $0.0335 | — | $124 | 0x22a6191e… ↗ |
| 17.09 11:45 | @HPENGU | bought spot | $5.2K 5 fills | $0.0334 | — | $60 | 0xd12bfb81… ↗ |
| 17.09 11:42 | @HPENGU | bought spot | $18.0K 7 fills | $0.0334 | — | $206 | 0x99e22e74… ↗ |
| 17.09 11:40 | @USDT0 | sold spot | $34.0K 2 fills | $1.00 | — | $5 | 0x3fa2e177… ↗ |
| 10.09 12:21 | @HPENGU | bought spot | $23.0K 10 fills | $0.0340 | — | $259 | 0x46ca24a1… ↗ |
| 10.09 12:20 | @USDT0 | sold spot | $23.0K | $1.00 | — | $2 | 0x32421d79… ↗ |
| 10.09 06:00 | @HPENGU | bought spot | $9.9K 9 fills | $0.0336 | — | $114 | 0x19abf429… ↗ |
| 08.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 07.09 14:12 | @HPENGU | bought spot | $58.2K 18 fills | $0.0290 | — | $772 | 0xacbcf3bf… ↗ |
| 07.09 14:10 | @USDT0 | sold spot | $60.1K 17 fills | $1.00 | −$10 | $8 | 0x9113bf4f… ↗ |
| 07.09 13:18 | @HPENGU | sold spot | $57.4K 34 fills | $0.0287 | −$598 | $22 | 0x9d0dc1c9… ↗ |
| 04.09 14:34 | @HPENGU | bought spot | $23.9K 4 fills | $0.0290 | — | $317 | 0x4df861f0… ↗ |
| 04.09 14:33 | @HPENGU | bought spot | $10.2K | $0.0290 | — | $135 | 0x8d01a995… ↗ |
| 04.09 14:28 | @HPENGU | bought spot | $12.7K 19 fills | $0.0290 | — | $168 | 0xac025f16… ↗ |
| 04.09 14:27 | @HPENGU | bought spot | $11.2K 6 fills | $0.0290 | — | $148 | 0x0cc81b06… ↗ |
| 04.09 14:25 | @USDT0 | sold spot | $60.0K 4 fills | $1.00 | −$6 | $40 | 0x78afbcbd… ↗ |
| 19.08 00:00 | @HPENGU | sold spot | $0 | $0.0312 | — | — | — |
| 14.07 00:00 | @TIME | sold spot | $0 | $0.002615 | — | — | — |
| 14.07 00:00 | PPURR/USDC | sold spot | $0 | $0.2224 | — | — | — |
| 13.07 23:03 | @HPENGU | bought spot | $88 2 fills | $0.0301 | — | $2 | 0x9588446a… ↗ |
| 13.07 23:03 | @MEOW | sold spot | $1 | $0.001314 | +$1 | $0 | 0xe2c8ae81… ↗ |
| 13.07 23:02 | @TIME | sold spot | $19 2 fills | $0.002619 | −$8 | $0 | 0x1199c286… ↗ |
| 13.07 23:02 | PPURR/USDC | sold spot | $68 | $0.2188 | −$19 | $0 | 0x39a1fdc8… ↗ |
| 14.04 14:27 | PPURR/USDC | sold spot | $10.0K 14 fills | $0.1018 | −$15.0K | $3 | 0xb84e967a… ↗ |
| 28.03 13:06 | @HYPE | sold spot | $3.1K 5 fills | $13.69 | −$1.6K | $1 | 0x549bed8b… ↗ |
| 13.01 03:35 | @HYPE | sold spot | $20.9K 9 fills | $21.56 | +$641 | $7 | 0xd15912e0… ↗ |
| 13.01 03:32 | @HYPE | sold spot | $655 2 fills | $21.55 | +$20 | $0 | — |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
169Deposited
$1.9M
Withdrawn
$1.7M
Net deposited
+$182.7K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 02.10.26 16:09 | sent to another address | $20.3K | — | → 0x5c42b3…4d0b6e |
| 02.10.26 16:08 | sent to another address | $15.0K | — | → 0x5c42b3…4d0b6e |
| 02.10.26 16:04 | borrowLend | 20.0K USDC | — | 0xa386deb4… |
| 28.09.26 07:40 | transfer received | $383 | — | ← 0x5c42b3…4d0b6e |
| 28.09.26 02:18 | sent to another address | $21.3K | — | → 0x5c42b3…4d0b6e |
| 27.09.26 09:14 | sent to another address | $46.5K | — | → 0x5c42b3…4d0b6e |
| 27.09.26 08:31 | staking | 30.00 HYPE | — | into staking |
| 27.09.26 07:51 | staking | 7.00 HYPE | — | into staking |
| 27.09.26 07:47 | transfer received | $670 | — | ← 0x200000…00010c |
| 27.09.26 07:37 | sent to another address | $4.6K | — | → 0x5c42b3…4d0b6e |
| 27.09.26 07:14 | borrowLend | 90.0K USDC | — | 0x2a2cdee9… |
| 27.09.26 07:13 | borrowLend | 10.0K USDC | — | 0x64ce4558… |
| 27.09.26 07:13 | borrowLend | 7.4K HYPE | — | 0xce400441… |
| 27.09.26 07:12 | transfer received | $687.6K | — | ← 0x222222…222222 |
| 27.09.26 07:11 | sent to another address | $2.8K | — | → 0x200000…00010c |
| 27.09.26 07:08 | sent to another address | $96.8K | — | → 0x200000…00010c |
| 27.09.26 07:06 | transfer received | $2.8K | — | ← 0x5c42b3…4d0b6e |
| 27.09.26 06:58 | transfer received | $96.8K | — | ← 0x5c42b3…4d0b6e |
| 21.09.26 14:29 | sent to another address | $22.4K | — | → 0x5c42b3…4d0b6e |
| 21.09.26 14:21 | transfer received | $13.5K | — | ← 0x200000…00010c |
| 29.07.26 08:40 | sent to another address | $35.0K | — | → 0x5c42b3…4d0b6e |
| 28.07.26 13:58 | transfer received | $35.0K | — | ← 0x200000…00010c |
| 25.07.26 10:11 | sent to another address | $34.0K | — | → 0x200000…00010c |
| 20.07.26 02:18 | sent to another address | $251 | — | → 0x5c42b3…4d0b6e |
| 20.07.26 02:16 | sent to another address | $999 | — | → 0x200000…00010c |
| 15.07.26 07:19 | transfer received | $778 | — | ← 0x5c42b3…4d0b6e |
| 11.07.26 08:44 | sent to another address | $671 | — | → 0x5c42b3…4d0b6e |
| 11.07.26 08:41 | borrowLend | 35.0K USDC | — | 0x1780eef6… |
| 10.07.26 14:25 | borrowLend | 35.0K USDC | — | 0xd4fa0cac… |
| 10.07.26 14:24 | sent to another address | $626 | — | → 0x5c42b3…4d0b6e |
| 17.06.26 11:51 | transfer received | $1.8K | — | ← 0x5c42b3…4d0b6e |
| 17.06.26 11:51 | transfer received | $73 | — | ← 0x5c42b3…4d0b6e |
| 16.06.26 11:28 | sent to another address | $1.9K | — | → 0x5c42b3…4d0b6e |
| 13.06.26 18:53 | transfer received | — | — | ← 0x207700…65e06a |
| 03.06.26 09:33 | transfer received | $1.8K | — | ← 0x5c42b3…4d0b6e |
| 18.03.26 07:37 | withdrawal | $6.7K | $1 | 0x5167bec9… |
| 18.03.26 07:33 | moved between venues | $6.7K | — | between own venues · spot → HyperCore |
| 17.03.26 03:34 | withdrawal | $73.0K | $1 | 0x725964dd… |
| 16.03.26 08:41 | withdrawal | $80.0K | $1 | 0xc3586fcf… |
| 16.03.26 08:26 | moved between venues | $153.0K | — | between own venues · spot → HyperCore |
| 15.03.26 13:42 | staking | 5.2K HYPE | — | out of staking |
| 27.12.25 12:12 | sent to another address | $4.3K | — | → 0x5c42b3…4d0b6e |
| 18.12.25 09:12 | token airdrop | 2.5K HAR | — | 0xecdc7312… |
| 27.11.25 13:28 | sent to another address | $3.1K | — | → 0x5c42b3…4d0b6e |
| 27.11.25 13:27 | transfer received | $3.1K | — | ← 0x200000…00010c |
| 27.11.25 13:16 | sent to another address | $344 | — | → 0x5c42b3…4d0b6e |
| 27.11.25 11:48 | transfer received | — | — | ← 0xb57f37…44355f |
| 22.11.25 16:56 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 21.11.25 09:58 | sent to another address | $9.0K | — | → 0x200000…00010c |
| 21.11.25 09:56 | transfer received | $9.0K | — | ← 0x5c42b3…4d0b6e |
| 19.11.25 06:29 | sent to another address | $6.5K | — | → 0x5c42b3…4d0b6e |
| 17.11.25 04:08 | sent to another address | $2.9K | — | → 0x5c42b3…4d0b6e |
| 17.11.25 04:07 | moved between venues | $2.9K | — | between own venues · HyperCore → spot |
| 17.11.25 04:07 | moved between venues | $2.9K | — | between own venues · spot → HyperCore |
| 17.11.25 04:05 | transfer received | $2.9K | — | ← 0x200000…00010c |
| 15.11.25 15:21 | transfer received | $285 | — | ← 0x200000…000001 |
| 12.11.25 02:26 | sent to another address | $1.7K | — | → 0x5c42b3…4d0b6e |
| 12.11.25 02:22 | transfer received | $1.7K | — | ← 0x200000…00010c |
| 09.11.25 17:39 | sent to another address | $6.8K | — | → 0x5c42b3…4d0b6e |
| 09.11.25 17:36 | transfer received | $6.8K | — | ← 0x200000…00010c |
| 09.11.25 17:14 | transfer received | $3.5K | — | ← 0x5c42b3…4d0b6e |
| 06.11.25 15:51 | sent to another address | $20.0K | — | → 0x200000…00010c |
| 06.11.25 15:49 | transfer received | $20.0K | — | ← 0x5c42b3…4d0b6e |
| 29.10.25 14:53 | sent to another address | $20.0K | — | → 0x5c42b3…4d0b6e |
| 29.10.25 14:51 | transfer received | $20.0K | — | ← 0x200000…00010c |
| 12.10.25 16:19 | spot transfer | $6.0K | — | → 0x5c42b3…4d0b6e |
| 12.10.25 16:17 | transfer received | $6.0K | — | ← 0x200000…00010c |
| 11.10.25 16:39 | spot transfer | $18.7K | — | → 0x200000…00010c |
| 11.10.25 16:37 | transfer received | $18.7K | — | ← 0x5c42b3…4d0b6e |
| 11.10.25 16:33 | spot transfer | $18.9K | — | → 0x5c42b3…4d0b6e |
| 11.10.25 16:33 | transfer received | $19.0K | — | ← 0x222222…222222 |
| 11.10.25 15:33 | spot transfer | $11.7K | — | → 0x200000…00010c |
| 11.10.25 00:23 | spot transfer | $11.8K | — | → 0x200000…00010c |
| 11.10.25 00:03 | spot transfer | $9.0K | — | → 0x200000…00010c |
| 10.10.25 16:10 | withdrawal | $3.5K | $1 | 0xf68f7d40… |
| 10.10.25 16:06 | spot ↔ perps | $3.5K | — | spot → perps |
| 01.10.25 15:14 | spot transfer | $15.0K | $1 | → 0x5d9553…d6e435 |
| 01.10.25 15:10 | transfer received | $15.0K | — | ← 0x200000…00010c |
| 01.10.25 05:12 | spot transfer | $226 | — | → 0x222222…222222 |
| 01.10.25 04:58 | transfer received | $185 | — | ← 0x5c42b3…4d0b6e |
| 26.09.25 09:44 | spot transfer | $42 | — | → 0x222222…222222 |
| 26.09.25 09:43 | spot transfer | $15.0K | — | → 0x200000…00010c |
| 26.09.25 09:42 | transfer received | $42 | — | ← 0x78c930…e69000 |
| 26.09.25 09:42 | transfer received | $33 | — | ← 0x78c930…e69000 |
| 26.09.25 09:40 | spot transfer | $34 | — | → 0x78c930…e69000 |
| 26.09.25 09:31 | transfer received | $15.0K | — | ← 0x5c42b3…4d0b6e |
| 26.09.25 09:31 | transfer received | $9 | — | ← 0x5c42b3…4d0b6e |
| 23.09.25 23:45 | transfer received | $88.4K | — | ← 0x5c42b3…4d0b6e |
| 23.09.25 23:44 | transfer received | $29 | — | ← 0x5c42b3…4d0b6e |
| 22.09.25 23:35 | transfer received | $0 | — | ← 0x5c42b3…4d0b6e |
| 22.09.25 23:31 | transfer received | $1.2K | — | ← 0x5c42b3…4d0b6e |
| 22.09.25 15:08 | transfer received | $9.6K | — | ← 0x5c42b3…4d0b6e |
| 20.09.25 12:22 | transfer received | $4.9K | — | ← 0x5c42b3…4d0b6e |
| 17.09.25 12:21 | spot transfer | $99.9K | — | → 0x5c42b3…4d0b6e |
| 17.09.25 12:07 | spot transfer | $28 | — | → 0x5c42b3…4d0b6e |
| 17.09.25 12:06 | spot transfer | $33 | — | → 0x5c42b3…4d0b6e |
| 17.09.25 11:39 | transfer received | $34.0K | — | ← 0x200000…00010c |
| 17.09.25 08:15 | spot transfer | $160.1K | — | → 0x222222…222222 |
| 17.09.25 08:09 | spot transfer | $2.5K | — | → 0x5c42b3…4d0b6e |
| 17.09.25 08:08 | transfer received | $2.5K | — | ← 0x222222…222222 |
| 17.09.25 08:03 | spot transfer | $2.5K | — | → 0x222222…222222 |
| 17.09.25 08:02 | spot transfer | $2.4K | — | → 0x5c42b3…4d0b6e |
| 17.09.25 07:46 | staking | 3.0K HYPE | — | out of staking |
| 10.09.25 12:18 | transfer received | $23.0K | — | ← 0x200000…00010c |
| 09.09.25 13:43 | transfer received | $9.9K | — | ← 0x5c42b3…4d0b6e |
| 07.09.25 14:14 | spot transfer | $1.8K | — | → 0x5c42b3…4d0b6e |
| 07.09.25 14:08 | transfer received | $60.0K | — | ← 0x200000…00010c |
| 07.09.25 14:02 | spot transfer | $236.3K | — | → 0x222222…222222 |
| 07.09.25 13:55 | spot transfer | $20 | — | → 0x200000…00010c |
| 07.09.25 13:54 | transfer received | $45 | — | ← 0x5c42b3…4d0b6e |
| 07.09.25 13:51 | transfer received | $231.0K | — | ← 0x5c42b3…4d0b6e |
| 07.09.25 13:51 | transfer received | $4.7K | — | ← 0x5c42b3…4d0b6e |
| 07.09.25 13:51 | transfer received | $472 | — | ← 0x5c42b3…4d0b6e |
| 07.09.25 13:21 | spot transfer | $57.1K | — | → 0x5c42b3…4d0b6e |
| 07.09.25 13:20 | spot transfer | $200 | — | → 0x5c42b3…4d0b6e |
| 07.09.25 13:20 | spot transfer | $100 | — | → 0x5c42b3…4d0b6e |
| 07.09.25 13:15 | spot transfer | $52 | — | → 0x222222…222222 |
| 07.09.25 13:14 | transfer received | $52 | — | ← 0x5c42b3…4d0b6e |
| 04.09.25 14:35 | spot transfer | $2.0K | — | → 0x5c42b3…4d0b6e |
| 04.09.25 14:24 | transfer received | $59.0K | — | ← 0x5c42b3…4d0b6e |
| 04.09.25 14:24 | transfer received | $1.0K | — | ← 0x5c42b3…4d0b6e |
| 04.09.25 14:21 | spot transfer | $225.5K | — | → 0x5c42b3…4d0b6e |
| 04.09.25 14:20 | spot transfer | $452 | — | → 0x5c42b3…4d0b6e |
| 04.09.25 14:19 | transfer received | $225.9K | — | ← 0x222222…222222 |
| 04.09.25 09:59 | spot transfer | $229.5K | — | → 0x222222…222222 |
| 02.09.25 04:34 | staking | 5.0K HYPE | — | out of staking |
| 26.08.25 05:22 | transfer received | $1 | — | ← 0x5c42b3…4d0b6e |
| 18.08.25 04:40 | spot transfer | $94 | — | → 0x5c42b3…4d0b6e |
| 18.07.25 23:47 | transfer received | — | — | ← 0x7851cb…662590 |
| 29.06.25 05:45 | withdrawal | $26.1K | $1 | 0x88b89947… |
| 29.06.25 05:33 | spot ↔ perps | $26.1K | — | spot → perps |
| 21.06.25 18:06 | token airdrop | 534.03 LICKO | — | 0xaf43fc3b… |
| 26.05.25 03:00 | transfer received | $16.3K | — | ← 0x5c42b3…4d0b6e |
| 26.05.25 03:00 | transfer received | $32 | — | ← 0x5c42b3…4d0b6e |
| 14.04.25 14:34 | withdrawal | $10.0K | $1 | 0x5589fc87… |
| 14.04.25 14:29 | spot ↔ perps | $10.0K | — | spot → perps |
| 28.03.25 13:11 | withdrawal | $3.0K | $1 | 0x28406cbe… |
| 28.03.25 13:06 | spot ↔ perps | $3.1K | — | spot → perps |
| 12.02.25 08:37 | transfer received | $27 | — | ← 0xb932c0…10c10e |
| 17.01.25 10:36 | transfer received | $6.0K | — | ← 0x3d855c…b2a242 |
| 13.01.25 03:40 | withdrawal | $21.5K | $1 | 0xe89e3c86… |
| 13.01.25 03:35 | spot ↔ perps | $21.5K | — | spot → perps |
| 16.12.24 13:44 | token airdrop | 10.76 VAULT | — | 0x4a951a88… |
| 04.12.24 12:04 | token airdrop | 76.58 BERA | — | 0x71e7fef1… |
| 03.12.24 16:39 | transfer received | $54.2K | — | ← 0x78c930…e69000 |
| 03.12.24 16:39 | transfer received | $838 | — | ← 0x78c930…e69000 |
| 03.12.24 16:38 | transfer received | $9 | — | ← 0x78c930…e69000 |
| 03.12.24 16:37 | transfer received | $36.6K | — | ← 0x78c930…e69000 |
| 03.12.24 16:37 | transfer received | $125 | — | ← 0x78c930…e69000 |
| 03.12.24 16:37 | transfer received | $50 | — | ← 0x78c930…e69000 |
| 03.12.24 16:36 | transfer received | $1 | — | ← 0x78c930…e69000 |
| 03.12.24 15:00 | token airdrop | 664.75 MUNCH | — | 0xb7d2abda… |
| 01.12.24 15:18 | token airdrop | 1.6K PEAR | — | 0xe614ab1c… |
| 01.12.24 06:33 | token airdrop | 1.2K NEIRO | — | 0xcc96062e… |
| 01.12.24 02:41 | token airdrop | 1.0K MEOW | — | 0xee97c013… |
| 30.11.24 06:59 | transfer received | $51.8K | — | ← 0x5c42b3…4d0b6e |
| 30.11.24 06:59 | transfer received | $631 | — | ← 0x5c42b3…4d0b6e |
| 30.11.24 06:52 | spot transfer | $64 | $1 | → 0x5c42b3…4d0b6e |
| 30.11.24 06:47 | transfer received | $64 | — | ← 0x5c42b3…4d0b6e |
| 30.11.24 06:46 | transfer received | $6.4K | — | ← 0x5c42b3…4d0b6e |
| 30.11.24 06:46 | transfer received | $2 | — | ← 0x5c42b3…4d0b6e |
| 30.11.24 06:45 | transfer received | $29 | — | ← 0x5c42b3…4d0b6e |
| 29.11.24 16:03 | transfer received | $2 | — | ← 0x78c930…e69000 |
| 29.11.24 16:03 | transfer received | $2 | — | ← 0x78c930…e69000 |
| 29.11.24 16:01 | transfer received | $47 | — | ← 0x5c42b3…4d0b6e |
| 29.11.24 16:00 | transfer received | $0 | — | ← 0x5c42b3…4d0b6e |
| 29.11.24 16:00 | transfer received | $0 | — | ← 0x5c42b3…4d0b6e |
| 29.11.24 15:59 | spot ↔ perps | $8 | — | perps → spot |
| 29.11.24 15:58 | deposit | $8 | — | 0xb2cba5a7… |
“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 3261 min ago