Market cap$2.84T+0.9%
Volume 24h$74.7B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0xe83db6…910b30

0xe83db6c7a6bac9fa27ea67e37ea41f1ad7910b30copy

Hyperliquid wallet 0xe83db6…910b30 currently holds $104.38K in perps and $114.95K in spot. Open positions: 2. The largest is a $131.02K ZRO long at 2x leverage, entry $1.48, liquidation $0.995468. All-time P&L: -$43.51K, last 30 days: +$25.36K. Rank on the exchange account leaderboard: 13510. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$115.0K
perps $104.4K · other $10.6K
other
Free margin
$0
withdrawable $0
free
Position value
$196.6K
leverage ×1.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$51.9K$64.1K$180.1K$296.1K2025-08-132026-10-10in-crypto.app
24 hours
+$1.6K
48 hours
−$11.4K
7 days
−$1.1K
30 days
+$27.2K
All time
−$41.1K
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 $196.6Kshort $0
Open ROE+5.06%
Unrealised P&L+$5.3K
Rank#13510
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZRO long
isolated ×2
$131.0K
64.9K ZRO
+$35.0K
+72.91%
$1.48$2.02$0.9955$72.9K−$1.1K
LIT long
cross ×2
$65.5K
17.9K LIT
−$29.7K
-62.31%
$5.31$3.66$1.46$32.8K−$356
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC115.0K$1.00$115.0K———
HYPE0.0015$85.01$0$49.50$0+$0 +71.8%
MAX2.4K$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

96
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.09 14:56ZROlong22h 35m+$7 012.4935 300.8 ZRO$1.5373514968$43.84
23.09 14:51LITlong19d 22h+$13 589.9131 281 LIT$5.3041232633$137.42
23.09 11:52ZEClong6d 17h+$10 782.7140.67 ZEC$1 620.9018686993$37.13
16.09 18:07HYPElong7d 18h−$3 202.32581.88 HYPE$79.5206554444$41.34
08.09 23:35Xxyz:DRAMlong6h 33m−$364.69543.7 xyz:DRAM$60.8790303476$5.75
08.09 23:34ENAlong5d 07h−$2 671.38219 716 ENA$0.1614569815$31.76
03.09 16:15LITlong39s−$353.0118 396 LIT$4.1433380028$65.98
03.09 15:54ENAlong6d 06h−$1 483.60460 526 ENA$0.166489947$22.29
28.08 04:37ENAlong19h 46m+$477.56497 641 ENA$0.1567970919$44.87
27.08 08:50Xxyz:GOLDlong21d 11h+$7 876.9157.1983 xyz:GOLD$4 596.4047419241$442.28
05.08 21:28Xxyz:SNDKshort15s+$72.05−110.596 xyz:SNDK$1 266.4310508517$23.94
05.08 21:28Xxyz:SNDKlong1h 52m−$14 521.91122.081 xyz:SNDK$1 268.6315732997$28.28
05.08 19:32Xxyz:GOLDlong7h 05m+$1 026.9229.8187 xyz:GOLD$4 251.90$218.01
05.08 00:09Xxyz:SNDKlong1h 42m−$86.0388.495 xyz:SNDK$1 418.8337996497$21.70
04.08 18:40Xxyz:SNDKlong2h 13m−$81.0391.873 xyz:SNDK$1 423.20$22.60
04.08 16:25Xxyz:NBISlong2h 50m+$1 229.09624.5 xyz:NBIS$224.2809053643$24.09
04.08 13:31Xxyz:NBISlong3h 16m−$635.92573.1 xyz:NBIS$216.756234863$21.52
03.08 18:20Xxyz:SNDKlong3h 43m+$4 282.7494.057 xyz:SNDK$1 301.7034436565$20.78
31.07 23:08Xxyz:SNDKlong9h 32m−$24 124.30150.432 xyz:SNDK$1 208.6718603755$33.50
31.07 13:36Xxyz:SNDKlong11m−$318.22150.735 xyz:SNDK$1 368.6055421767$35.67
31.07 13:25Xxyz:SNDKlong4h 19m+$445.9475.405 xyz:SNDK$1 371.6504688018$17.83
30.07 21:04Xxyz:MUlong34m+$19.66115.809 xyz:MU$889.2838552271$17.38
30.07 19:19Xxyz:MUlong53m+$1 240.12174.645 xyz:MU$880.7550260815$25.89
30.07 18:22Xxyz:MUshort4s+$52.59−174.975 xyz:MU$871.8037429347$26.37
30.07 17:04Xxyz:MUlong2h 33m−$358.58118.254 xyz:MU$859.89$11.74
30.07 14:26Xxyz:MUlong44m+$4 626.30119.633 xyz:MU$852.700786823$17.23
27.07 14:04Xxyz:MUlong7h 57m−$25 782.62385.911 xyz:MU$890.6609011922$61.62
27.07 01:12Xxyz:MUlong1h 31m−$3 534.28383.144 xyz:MU$938.7847467271$62.30
26.07 23:40Xxyz:MUlong1h 35m−$445.39382.73 xyz:MU$946.3979091527$62.62
26.07 19:57Xxyz:MUlong6h 41m−$1 180.95306.753 xyz:MU$939.1167587929$49.88
26.07 12:47Xxyz:MUlong2h 26m−$577.48363.602 xyz:MU$940.8464713615$59.16
24.07 18:17Xxyz:SKHYlong9h 08m−$23 312.142 080.9 xyz:SKHY$155.1488103705$45.62
23.07 13:47Xxyz:MUlong36h 39m+$8 847.92440.238 xyz:MU$999.278191819$50.42
22.07 00:55Xxyz:MUlong8h 38m+$169.37441.591 xyz:MU$974.779500873$74.36
21.07 13:51Xxyz:SKHYlong3h 17m+$3 339.761 252.45 xyz:SKHY$164.8194561859$24.14
21.07 13:51Xxyz:MUlong3h 17m+$4 493.66298.854 xyz:MU$940.1341692934$32.24
21.07 08:48Xxyz:MUlong20h 43m+$11 541.35418.345 xyz:MU$917.4832737095$28.07
20.07 12:00Xxyz:MUlong1h 10m+$3 011.44347.243 xyz:MU$894.996322748$53.44
20.07 10:49Xxyz:MUlong1h 09m+$2 083.39229.042 xyz:MU$886.8585615302$34.92
17.07 20:07Xxyz:MUlong1h 38m−$14 372.89391.138 xyz:MU$844.0486786505$58.28
17.07 18:20Xxyz:MUlong4h 04m+$292.41394.059 xyz:MU$872.3857259953$59.37
17.07 14:17Xxyz:MUlong8m+$2 222.68260.739 xyz:MU$870.934280986$39.05
17.07 14:09Xxyz:MUlong11m+$2 083.16130.938 xyz:MU$859.5876741664$19.27
17.07 13:38Xxyz:MUlong3h 23m−$6 518.34136.097 xyz:MU$811.0999934605$12.90
17.07 00:12Xxyz:MUlong21d 15h−$252 331.29601.248 xyz:MU$1 027.3670652449$149.48
24.06 20:25
opened before data
Xxyz:MUlong7m+$63 414.16849.457 xyz:MU$1 158.3300058743$36.88
22.06 20:18Xxyz:SKHXlong36h 12m+$1 257.11343.753 xyz:SKHX$1 941.8213624317$109.80
22.06 20:11Xxyz:MUlong9h 18m+$6 837.18190.819 xyz:MU$1 218.8003165303$13.29
21.06 00:26Xxyz:SKHXlong7h 05m−$1 821.51362.579 xyz:SKHX$1 899.8411413788$119.03
20.06 15:34Xxyz:SNDKlong43h 26m+$2 478.98198.022 xyz:SNDK$2 221.1563912091$72.25
20.06 15:33Xxyz:SKHXlong43h 23m+$6 799.80234.295 xyz:SKHX$1 883.2744608293$75.57
18.06 14:12Xxyz:SNDKlong27m+$7 334.02201.277 xyz:SNDK$2 151.737064841$74.20
18.06 13:02Xxyz:SNDKlong4d 02h−$523.87134.222 xyz:SNDK$2 049.9196912578$46.80
18.06 13:02Xxyz:MUlong2d 03h−$5 384.02224.28 xyz:MU$1 096.681824951$42.95
18.06 13:01Xxyz:WDClong2d 03h+$10 051.05326.351 xyz:WDC$752.4156703978$37.26
16.06 14:01Xxyz:CRWVlong12m−$215.791 334.14 xyz:CRWV$116.7117046937$17.94
16.06 13:36Xxyz:CRWVlong39h 51m+$9 034.401 651.28 xyz:CRWV$112.6518073252$31.30
16.06 09:58Xxyz:GOOGLlong203d 15h+$20 000.77629.027 xyz:GOOGL$368.7946848386$37.31
15.06 09:13Xxyz:SKHXlong22h 17m+$869.9990.222 xyz:SKHX$1 530.9806133759$15.70
12.06 00:20Xxyz:MUlong8d 10h−$21 626.24315.679 xyz:MU$1 007.30$38.39
02.06 19:19Xxyz:MUlong14h 16m+$10 190.09300.387 xyz:MU$1 060.5680332371$40.80
02.06 00:09Xxyz:MUlong13h 38m−$256.47301.276 xyz:MU$1 024.9580384763$35.58
01.06 02:06Xxyz:MUlong4d 15h+$16 399.75273.936 xyz:MU$1 009.9000102214$30.96
27.05 10:08HYPElong2d 21h−$1 152.043 141.57 HYPE$62.6041253545$170.32
08.05 17:23Xxyz:INTClong3d 04h+$31 260.131 225.86 xyz:INTC$125.7324174049$23.91
09.03 13:43BTCshort6d 20h+$185.18−1.6258 BTC$69 147.00$65.99
25.02 21:37BTCshort5d 08h−$18 580.12−3.98364 BTC$67 324.912257514$230.95
20.02 00:15BTCshort35h 39m−$1.50−3.26053 BTC$67 256.2135941089$189.52
18.02 03:54BTCshort7h 51m−$102.73−2.97609 BTC$67 658.00$173.99
17.02 18:40BTCshort2h 02m+$70.29−3.08492 BTC$67 875.3370298095$181.02
17.02 16:34BTCshort27m−$147.70−3.04199 BTC$67 734.0282380941$178.04
17.02 16:01BTCshort3h 42m+$42.08−3.27309 BTC$67 610.1982958$191.30
15.02 07:18BTCshort18h 14m−$3 284.11−2.51639 BTC$70 677.00$152.30
13.02 18:23ZECshort7d 18h−$41 903.72−538.77 ZEC$271.6424181005$108.29
05.02 23:59ZECshort1h 18m+$6 182.69−601.22 ZEC$204.5368628788$108.26
05.02 22:41ZEClong1h 31m−$1 012.85601.22 ZEC$215.1278450484$112.85
05.02 21:04ZECshort7h 30m−$251.27−630.23 ZEC$220.901530711$120.23
05.02 13:34ETHshort15m−$526.48−59.1462 ETH$2 062.8721182426$105.24
05.02 12:30ZEClong74d 18h−$98 752.19345.93 ZEC$233.0057213887$91.98
22.11 04:13ZEClong9d 17h+$48 987.34478.66 ZEC$582.6826202315$219.63
15.11 21:47Xxyz:PLTRlong28h 37m−$740.67504.57 xyz:PLTR$175.3688948412$153.43
14.11 17:11Xxyz:XYZ100long15d 22h−$2 107.141.8578 xyz:XYZ100$25 181.00$82.30
11.11 23:36ZEClong6d 12h+$3 953.28492.97 ZEC$456.4945844575$193.75
06.10 11:57ASTERlong3d 00h+$7 926.4953 393 ASTER$2.0749266851$92.15
18.09 23:09DOGElong6h 03m−$7 111.46808 386 DOGE$0.2766155794$196.19
18.09 17:04DOGElong3h 21m+$1 253.23810 855 DOGE$0.2838310282$198.22
18.09 13:42DOGElong44m−$360.45953 261 DOGE$0.2817423557$232.10
18.09 10:30HYPElong13h 13m+$8 123.965 155.84 HYPE$57.7192884845$253.47
17.09 21:16HYPElong2m−$87.575 242.68 HYPE$56.1005529252$254.05
17.09 20:56HYPElong11h 58m+$2 641.445 618.06 HYPE$55.9020448981$270.09
15.09 01:10DOGElong7h 57m−$182.42167 877 DOGE$0.275249504$39.98
14.09 14:49DOGElong40h 44m+$29.08166 511 DOGE$0.2751778054$39.52
26.08 21:54XXPLlong54s+$30 386.4285 017 XPL$1.3584771704$90.23
26.08 21:46
opened before data
XXPLlong0s+$5 079.88140 599 XPL$0.6054543042$46.82
23.08 22:57XXPLlong22h 33m−$1 972.36127 323 XPL$0.5491119851$63.78
22.08 16:44XXPLlong2h 51m+$13 210.30131 837 XPL$0.541969236$58.34
“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

79
TimeCoinActionSizePriceClosed P&LFeesHash
24.09 15:27LITopened long$19.8K
13 fills
$5.27—$90x8b1ac0a6… ↗
24.09 15:26LITopened long$19.7K
27 fills
$5.28—$90x56c65e29… ↗
24.09 15:25ZROopened long$40.9K
45 fills
$1.46—$180xe2398b85… ↗
23.09 23:40ZROclosed long$44.9K
54 fills
$1.50+$40$190x7298d917… ↗
23.09 23:39LITclosed long$38.5K
49 fills
$5.32−$146$170x5ff7dd6e… ↗
23.09 16:17ZROopened long$10.5K
17 fills
$1.49—$50x5bfe8146… ↗
23.09 16:15LITopened long$94.3K
86 fills
$5.34—$410xe3ffefbe… ↗
23.09 16:12ZROopened long$89.5K
98 fills
$1.49—$390x06807422… ↗
23.09 14:56ZROclosed long$54.3K
46 fills
$1.54+$7.1K$230xd1c73ce3… ↗
23.09 14:51LITclosed long$165.9K
81 fills
$5.30+$13.7K$720x86b0ead5… ↗
23.09 12:03LITopened long$114.1K
86 fills
$5.16—$490xe88e33b1… ↗
23.09 11:52ZECclosed long$65.9K
21 fills
$1,621+$10.8K$130xcf882c11… ↗
22.09 17:58ZECopened long$10.6K$1,550—$50x4956a35d… ↗
22.09 16:23ZROopened long$11.9K
18 fills
$1.34—$50x29fd6de7… ↗
22.09 16:22ZROopened long$35.3K
49 fills
$1.34—$150xe3080e68… ↗
16.09 18:07ZECopened long$44.5K
7 fills
$1,315—$190x5a67cdb4… ↗
16.09 18:07HYPEclosed long$46.3K
9 fills
$79.52−$3.2K$200x569f7832… ↗
08.09 23:36HYPEopened long$49.4K
35 fills
$84.95—$210x216323ea… ↗
08.09 23:35Xxyz:DRAMclosed long$33.1K
4 fills
$60.88−$358$30x7b350d2e… ↗
08.09 23:34ENAclosed long$16.6K
18 fills
$0.1593−$1.4K$70x7fcd7172… ↗
08.09 17:03Xxyz:DRAMopened long$33.5K
8 fills
$61.54—$30x34e75264… ↗
08.09 17:02ENAclosed long$16.9K
16 fills
$0.1623−$1.1K$70xaca39406… ↗
03.09 19:26ENAclosed long$2.0K$0.1730−$2$10xfd96795e… ↗
03.09 16:21ENAopened long$38.0K
16 fills
$0.1731—$160xc953d3ad… ↗
03.09 16:21LITopened long$38.1K
34 fills
$4.16—$160x141e2039… ↗
03.09 16:15LITclosed long$76.2K
56 fills
$4.14−$287$330xac48e1e1… ↗
03.09 16:14LITopened long$76.5K
77 fills
$4.16—$330x986ae5ef… ↗
03.09 15:54ENAclosed long$51$0.1664−$1$00xb79d9928… ↗
03.09 15:53ENAclosed long$74.6K
46 fills
$0.1665−$1.3K$110xf16799c6… ↗
03.09 15:52ENAclosed long$2.0K$0.1665−$35$00x6534d5ae… ↗
28.08 09:18ENAopened long$73.3K
11 fills
$0.1694—$110x6743c5f5… ↗
28.08 09:16ENAopened long$4.7K
6 fills
$0.1694—$10x6df09788… ↗
28.08 04:37ENAclosed long$78.0K
33 fills
$0.1568+$541$340x51c9d400… ↗
27.08 08:54ENAopened long$37.0K
63 fills
$0.1557—$50xbf0bcaf1… ↗
27.08 08:53ENAopened long$19.3K
16 fills
$0.1557—$30xd0c18d8e… ↗
27.08 08:51ENAopened long$21.2K
12 fills
$0.1557—$30x024597dd… ↗
27.08 08:50Xxyz:GOLDclosed long$262.9K
21 fills
$4,596+$8.3K$2220xc9b05a3d… ↗
24.08 14:41Xxyz:GOLDopened long$48.6K
7 fills
$4,679—$420x18ffa11d… ↗
24.08 14:33Xxyz:GOLDopened long$64.7K
12 fills
$4,676—$560x596cf1c1… ↗
07.08 12:08Xxyz:GOLDopened long$71.2K
16 fills
$4,319—$610xd0553aa1… ↗
05.08 21:31Xxyz:GOLDopened long$70.2K
18 fills
$4,251—$610x44cd2083… ↗
05.08 21:28Xxyz:SNDKclosed short$140.1K
23 fills
$1,266+$96$120xef4a9acf… ↗
05.08 21:28Xxyz:SNDKopened short$137.1K
49 fills
$1,267—$120x9735d8e1… ↗
05.08 21:28Xxyz:SNDKflipped to short$6.6K$1,268−$327$10x9735d8e1… ↗
05.08 21:28Xxyz:SNDKclosed long$151.4K
49 fills
$1,269−$14.2K$130x9735d8e1… ↗
05.08 19:36Xxyz:SNDKopened long$169.4K
19 fills
$1,387—$150xfa9e4f26… ↗
05.08 19:32Xxyz:GOLDclosed long$126.8K
16 fills
$4,252+$1.2K$1100xf1e94e2d… ↗
05.08 12:28Xxyz:GOLDopened long$125.5K
18 fills
$4,210—$1080x32b20371… ↗
05.08 00:09Xxyz:SNDKclosed long$125.6K
25 fills
$1,419−$61$110x12031bdd… ↗
04.08 23:14Xxyz:SNDKopened long$41.9K
6 fills
$1,425—$40xa8a267a2… ↗
04.08 22:28Xxyz:SNDKopened long$83.8K
7 fills
$1,417—$70x1238279f… ↗
04.08 18:40Xxyz:SNDKclosed long$130.8K
9 fills
$1,423−$58$110x64b862a6… ↗
04.08 16:28Xxyz:SNDKopened long$130.8K
13 fills
$1,424—$110x38076054… ↗
04.08 16:25Xxyz:NBISclosed long$140.1K
39 fills
$224+$1.3K$120x95969208… ↗
04.08 13:36Xxyz:NBISopened long$138.8K
32 fills
$222—$120x90891ca5… ↗
04.08 13:31Xxyz:NBISclosed long$124.2K
23 fills
$217−$614$110x25a34578… ↗
04.08 10:15Xxyz:NBISopened long$124.8K
38 fills
$218—$110x405fa472… ↗
03.08 18:20Xxyz:SNDKclosed long$122.4K
24 fills
$1,302+$4.3K$110x3f1b24c7… ↗
03.08 14:38Xxyz:SNDKopened long$118.1K
14 fills
$1,256—$100xdc116e8a… ↗
31.07 23:08Xxyz:SNDKclosed long$181.8K
30 fills
$1,209−$24.1K$160x02b4c7e5… ↗
31.07 13:36Xxyz:SNDKopened long$205.9K
17 fills
$1,369—$180x8d089136… ↗
31.07 13:36Xxyz:SNDKclosed long$206.3K
22 fills
$1,369−$283$180x7a899be8… ↗
31.07 13:25Xxyz:SNDKopened long$206.6K
14 fills
$1,370—$180x31187449… ↗
31.07 13:25Xxyz:SNDKclosed long$103.4K
16 fills
$1,372+$464$90xd173bb59… ↗
31.07 09:06Xxyz:SNDKopened long$103.0K
12 fills
$1,366—$90xfd50c499… ↗
30.07 21:04Xxyz:MUclosed long$103.0K
19 fills
$889+$37$80xd447f832… ↗
30.07 20:31Xxyz:MUopened long$103.0K
18 fills
$889—$90x6dbf0d35… ↗
30.07 19:19Xxyz:MUclosed long$153.8K
21 fills
$881+$1.3K$130x6b3a7b0a… ↗
30.07 18:27Xxyz:MUopened long$152.6K
16 fills
$874—$130x2ff9d355… ↗
30.07 18:22Xxyz:MUclosed short$152.5K
11 fills
$872+$79$130xa9e60338… ↗
30.07 18:22Xxyz:MUopened short$152.6K
13 fills
$872—$130x7ef437e8… ↗
30.07 17:04Xxyz:MUclosed long$101.7K
30 fills
$860−$347$30x6aed4790… ↗
30.07 14:31Xxyz:MUopened long$102.0K
17 fills
$863—$90xa2bb7246… ↗
30.07 14:26Xxyz:MUclosed long$102.0K
5 fills
$853+$4.6K$90xa79e696c… ↗
30.07 13:45Xxyz:MUopened long$46.7K
2 fills
$816—$40x904f644b… ↗
30.07 13:43Xxyz:MUopened long$50.7K
4 fills
$812—$40x0c59a5c1… ↗
27.07 14:04Xxyz:MUclosed long$343.7K
27 fills
$891−$25.7K$300x41757295… ↗
27.07 06:58Xxyz:MUopened long$23.6K
8 fills
$960—$20x086b874d… ↗
27.07 06:08Xxyz:MUopened long$336.8K
58 fills
$957—$290x603220ce… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

104
Deposited
$3.2M
Withdrawn
$2.7M
Net deposited
+$552.6K
more came in than went out
TimeOperationAmountFeeFrom / to
22.09.26 16:19transfer received$12.6K—← 0x6b9e77…390a24
03.09.26 19:28sent to HyperEVM$2.0K—→ HyperEVM
20.07.26 12:01transfer received$1.4K—← 0x6b9e77…390a24
20.07.26 11:57transfer received$16.9K—← 0x6b9e77…390a24
14.06.26 22:05transfer received$22.2K—← 0x6b9e77…390a24
14.06.26 21:45transfer received$36.9K—← 0x6b9e77…390a24
13.06.26 18:58transfer received——← 0x207700…65e06a
05.05.26 12:40deposit$19.0K—0xabd2aaa0…
21.12.25 10:26withdrawal$10.0K$10x331e3c9f…
21.12.25 10:21moved between venues$10.0K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop3.3K KNTQ—0xe92fad82…
24.11.25 17:58deposit$100.0K—0x5b9d93e0…
22.11.25 17:41deposit$50.0K—0xd5908543…
22.11.25 17:38deposit$130.0K—0x15a724fb…
22.11.25 09:35withdrawal$127.4K$10x65dfac4c…
15.11.25 21:57withdrawal$87.9K$10x9fc00838…
15.11.25 21:52moved between venues$87.9K—between own venues · spot → HyperCore
15.11.25 21:50moved between venues$87.9K—between own venues · HyperCore → spot
08.11.25 22:16moved between venues$20.0K—between own venues · HyperCore → spot
08.11.25 22:16deposit$20.0K—0xbbe9fc49…
08.11.25 14:04moved between venues$2.6K—between own venues · HyperCore → spot
08.11.25 14:03deposit$2.6K—0x3050829e…
06.11.25 11:35moved between venues$15.0K—between own venues · HyperCore → spot
06.11.25 11:35deposit$15.0K—0x3eed33c1…
05.11.25 19:24moved between venues$6.5K—between own venues · HyperCore → spot
05.11.25 19:23deposit$6.5K—0x7b188bef…
05.11.25 11:20moved between venues$148.6K—between own venues · spot → HyperCore
30.10.25 12:30withdrawal$49.9K$10x9c04ea43…
30.10.25 12:25moved between venues$49.9K—between own venues · spot → HyperCore
30.10.25 11:08deposit$13.0K—0x431b3fe8…
29.10.25 19:00deposit$3.2K—0xb7c5a022…
06.10.25 19:05spot ↔ perps$234.3K—perps → spot
06.10.25 19:04deposit$234.3K—0xa944b228…
06.10.25 12:09withdrawal$239.3K$10xe2912d88…
06.10.25 12:03spot ↔ perps$239.3K—spot → perps
06.10.25 12:03withdrawal$41.2K$10x0485a62a…
03.10.25 16:14transfer received$249.7K—← 0xe4a7c0…855916
01.10.25 12:23subAccountTransfer$250.0K—→ 0xe4a7c0…855916
01.10.25 12:22deposit$283.3K—0x87fe27fe…
25.09.25 22:54withdrawal$480.5K$10xbccacf27…
25.09.25 22:49spot ↔ perps$480.5K—spot → perps
25.09.25 14:01transfer received$58.6K—← 0xe61112…d798a7
25.09.25 13:59transfer received$15—← 0xe61112…d798a7
25.09.25 13:32spot ↔ perps$250.0K—perps → spot
25.09.25 13:31deposit$250.0K—0x564b3db6…
24.09.25 17:16withdrawal$129.3K$10x342a9e5a…
24.09.25 17:11spot ↔ perps$129.3K—spot → perps
24.09.25 17:09transfer received$129.3K—← 0xe4a7c0…855916
22.09.25 17:43spot transfer$4.5K—→ 0xe4a7c0…855916
22.09.25 17:35transfer received$4.5K—← 0x222222…222222
22.09.25 17:18spot transfer$3.3K—→ 0xe4a7c0…855916
22.09.25 17:16transfer received$3.3K—← 0x222222…222222
22.09.25 17:08spot transfer$49.9K—→ 0x222222…222222
22.09.25 17:08transfer received$50.0K—← 0xe4a7c0…855916
22.09.25 17:05spot transfer$50.0K—→ 0x222222…222222
22.09.25 17:01transfer received$50.0K—← 0xe4a7c0…855916
19.09.25 18:03subAccountTransfer$146.5K—→ 0xe4a7c0…855916
17.09.25 21:21withdrawal$2.4K$10xe840d340…
17.09.25 21:03withdrawal$11.0K$10xfce3bae8…
17.09.25 17:21spot transfer$30.0K—→ 0xee8a67…29b5dd
17.09.25 17:20transfer received$30.0K—← 0xe4a7c0…855916
17.09.25 15:54spot transfer$20.0K—→ 0xee8a67…29b5dd
17.09.25 15:53spot transfer$10—→ 0xee8a67…29b5dd
17.09.25 15:52transfer received$20.0K—← 0xe4a7c0…855916
17.09.25 11:46spot ↔ perps$124.9K—spot → perps
17.09.25 11:45transfer received$124.9K—← 0xe4a7c0…855916
12.09.25 22:04spot ↔ perps$30.9K—spot → perps
11.09.25 16:58spot transfer$250.0K—→ 0xe4a7c0…855916
11.09.25 16:55transfer received$31.1K—← 0xe30ffd…f47df0
11.09.25 16:48transfer received$249.7K—← 0xe30ffd…f47df0
11.09.25 12:59spot transfer$107.0K—→ 0xe30ffd…f47df0
11.09.25 12:29transfer received$107.2K—← 0xa822a9…18d748
11.09.25 12:26transfer received$228—← 0xa822a9…18d748
11.09.25 12:22spot transfer$106.8K—→ 0xa8cfea…bcd82a
11.09.25 12:18spot transfer$227$1→ 0xa8cfea…bcd82a
11.09.25 12:13transfer received$53.8K—← 0xe7722e…266b50
11.09.25 12:11transfer received$108—← 0xe7722e…266b50
11.09.25 11:45transfer received$53.4K—← 0x222222…222222
09.09.25 10:29spot transfer$174.1K—→ 0xe30ffd…f47df0
09.09.25 10:26transfer received$174.4K—← 0x8dafbe…0835c0
09.09.25 10:18withdrawal$174.7K$10x1db28b40…
09.09.25 10:13spot ↔ perps$174.7K—spot → perps
27.08.25 15:27spot transfer$50.0K—→ 0xe7722e…266b50
27.08.25 15:27spot transfer$50—→ 0xe7722e…266b50
27.08.25 15:02spot transfer$50.3K—→ 0x222222…222222
27.08.25 13:40transfer received$158.9K—← 0x8dafbe…0835c0
27.08.25 13:24transfer received$99.5K—← 0x8dafbe…0835c0
27.08.25 13:18transfer received$458—← 0x8dafbe…0835c0
26.08.25 22:02withdrawal$143.6K$10xb02d0e94…
26.08.25 22:02withdrawal$115.4K$10x012cbece…
26.08.25 21:57spot ↔ perps$143.6K—spot → perps
24.08.25 18:56spot ↔ perps$80.0K—spot → perps
24.08.25 18:55transfer received$144.8K—← 0xe30ffd…f47df0
24.08.25 18:32spot ↔ perps$69.7K—perps → spot
23.08.25 00:24spot ↔ perps$71.8K—spot → perps
22.08.25 17:19spot ↔ perps$71.4K—perps → spot
22.08.25 13:52spot ↔ perps$58.2K—spot → perps
20.08.25 19:07withdrawal$10.0K$10x601c6097…
20.08.25 19:03spot ↔ perps$10.0K—spot → perps
15.08.25 13:11spot transfer$144.8K$1→ 0xe30ffd…f47df0
15.08.25 13:09transfer received$144.7K—← 0xe7722e…266b50
15.08.25 13:08transfer received$25—← 0xe7722e…266b50
07.08.25 12:05transfer received$62.6K—← 0x6c86f6…f20467
07.08.25 12:05transfer received$39$1← 0x6c86f6…f20467
“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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