Market cap$2.94T-1.0%
Volume 24h$149.6B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xead5b7…1c69f2

0xead5b7d86c681c036c59cd00a0390541061c69f2copy

Hyperliquid wallet 0xead5b7…1c69f2 currently holds $347.84K in perps and $581.67K in spot. Open positions: 6. The largest is a $1.87M GOLD long at 5x leverage, entry $4,221, liquidation $3,520. All-time P&L: +$12.69M, last 30 days: +$1.03M. Rank on the exchange account leaderboard: 397. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.6M
perps $347.8K · other $5.2M
other
Free margin
$2
withdrawable $2 · 0.0%
free
Position value
$2.3M
leverage ×6.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$206.8K$4.6M$9.0M$13.4M2023-05-312026-10-06in-crypto.app
24 hours
+$184.7K
48 hours
−$236.0K
7 days
+$415.9K
30 days
+$343.3K
All time
+$11.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 82%short 18%
Position distribution
long $1.9Mshort $413.9K
Open ROE-11.73%
Unrealised P&L−$40.8K
Rank#397
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:GOLD long
isolated ×5
$1.9M
453.78 xyz:GOLD
−$40.6K
-10.60%
$4,221$4,131$3,520$309.6K−$32.5K
Xxyz:JPY short
isolated ×20
$413.8K
2.6K xyz:JPY
−$170
-0.82%
$158$158$171$38.3K−$2.3K
ZEC short
cross ×5
$13
0.0100 ZEC
−$9
-1053.44%
$433$1,346—$3−$1.0K
HYPE short
cross ×8
$1
0.0100 HYPE
−$0
-645.06%
$52.13$94.16—$0+$1.3K
Xxyz:SILVER short
isolated ×5
$1
0.0100 xyz:SILVER
+$0
+29.01%
$64.46$60.72$81.61$0+$1.2K
VVV short
cross ×3
$0
0.0100 VVV
−$0
-228.78%
$16.48$29.05—$0+$13
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

18
CoinAmountPriceValueAvg. entryCost basisP&L
USDC581.6K$1.00$581.6K———
MEOW30.9K$0.000658$20$0.000058$2+$19 +1042.2%
MBAPPE4.5K$0.003509$16$0.001000$4+$11 +250.9%
LATINA52.5K$0.000116$6———
PEAR47.5K$0.000084$4$0.000100$5−$1 −16.4%
NEIRO37.4K$0.000092$3$0.000101$4−$0 −9.0%
WOW3.7K$0.000498$2$0.000100$0+$1 +398.0%
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
VAULT243.60$0.002028$0$0.001000$0+$0 +102.8%
MUNCH27.2K$0.000013$0$0.000004$0+$0 +243.8%
BERA358.06$0.000581$0$0.000987$0−$0 −41.2%
PURR1.00$0.1580$0$0.2377$0−$0 −33.5%
LICKO4.9K$0.000017$0$0.000006$0+$0 +183.3%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
MAX12.7K$0.000000$0$0.000060$1−$1 −99.7%
VAPOR4.98$0.000053$0$0.1137$1−$1 −100.0%
JPEG0.7121$0.000023$0$0.0152$0−$0 −99.8%
HYPE0.0000$94.06$0$62.50$0+$0 +50.5%
“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

85
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.09 16:33Xxyz:MSTRshort95d 22h+$19.69−410.813 xyz:MSTR$125.0000628997$13.15
19.08 20:26
opened before data
ETHshort67d 14h−$342 356.22−2 200.1824 ETH$1 881.5191451216$1 056.00
01.08 18:31SOLshort36d 00h+$2 959.98−2 897.77 SOL$71.00$39.79
31.07 19:55HYPElong25h 20m−$16 293.615 639.83 HYPE$52.1474845607$135.97
29.07 01:04
opened before data
WLDshort52d 21h+$57 348.50−1 227 196.5 WLD$0.4827418327$279.90
28.07 12:06Xxyz:BBlong11d 22h−$54 883.6138 339.1 xyz:BB$8.2355964981$20.99
02.07 14:43Xxyz:BBlong7d 18h+$71 630.8622 143 xyz:BB$12.00$8.83
02.07 14:28
opened before data
Xxyz:NBISlong3s−$52 162.351 391.77 xyz:NBIS$221.00$5.91
01.07 15:23BTClong38h 56m+$3 984.8318.07553 BTC$60 250.00$208.70
24.06 13:24
opened before data
BTClong7d 19h−$52 146.3952.03919 BTC$65 091.9997857384$242.50
11.06 12:39
opened before data
Xxyz:MSFTlong0s−$5 895.47293.474 xyz:MSFT$395.938629146$6.51
09.06 16:31Xxyz:SILVERlong13m+$416.621 342.49 xyz:SILVER$65.3119995531$2.24
08.06 00:00
opened before data
Xxyz:AMZNlong23h 44m+$99.86525.991 xyz:AMZN$245.9439275197$2.15
07.06 22:13BNBshort42h 38m−$27 088.00−921.125 BNB$600.9066991234$145.37
07.06 02:23
opened before data
LITshort2h 05m+$1 409.03−249 100 LIT$1.4230253015$37.67
05.06 18:57
opened before data
Xxyz:URNMlong0s−$0.110.01 xyz:URNM$55.405$0.00
05.06 18:57
opened before data
Xxyz:MSFTlong0s−$0.010.001 xyz:MSFT$417.66$0.00
04.06 20:51SOLshort119d 08h+$142 593.97−9 873.11 SOL$82.0062510127$1 372.50
04.06 20:51BTCshort78d 00h−$69 527.76−19.94197 BTC$70 119.9243012578$1 226.03
04.06 20:51
opened before data
NEARshort7d 05h+$1 136.23−7 117.5 NEAR$2.3304216958$5.97
04.06 20:51XRPlong87d 01h+$1 647.62535 189 XRP$1.3866496008$190.01
04.06 18:21
opened before data
HYPEshort5m+$4 118.17−14 934.6 HYPE$66.3648105761$178.36
03.06 00:09
opened before data
HYPEshort58s+$2 902.76−14 440.28 HYPE$69.9355226485$153.92
28.05 17:35
opened before data
HYPEshort4m+$3 290.13−17 666.58 HYPE$59.4952252128$175.61
28.05 15:38
opened before data
ETHshort56d 15h−$78 565.80−644.0323 ETH$2 183.8947464587$434.49
21.05 10:09
opened before data
Xxyz:ORCLshort6m−$1.26−794.143 xyz:ORCL$191.20$3.64
04.05 00:57
opened before data
ZEClong0s+$0.750.01 ZEC$417.13$0.00
21.04 18:15HYPElong13d 20h+$54 089.2629 926.82 HYPE$40.2347587107$701.10
19.04 17:52LITlong7d 04h−$12 887.57102 048 LIT$0.900011602$27.75
15.04 00:00Xxyz:CLlong6d 11h−$22 859.143 839.091 xyz:CL$87.90$20.38
13.04 15:05
opened before data
ZEClong2m−$10 469.77542 ZEC$353.5269483395$31.69
07.04 21:56
opened before data
HYPEshort38d 11h−$669 461.83−54 695.82 HYPE$39.8867893453$747.16
28.03 02:05
opened before data
ZEClong10d 04h−$98 393.822 776.59 ZEC$232.0470273165$231.44
18.03 20:09BTClong5d 19h−$77 124.3245.32416 BTC$70 618.0673587773$1 585.60
16.03 04:23ETHshort9d 10h−$136 834.92−447.6325 ETH$2 223.6936301225$355.43
04.03 09:15
opened before data
ZEClong3d 04h+$3 528.682 203.1 ZEC$230.1404140529$43.24
28.02 18:06ETHshort3d 02h+$71 604.21−612.6021 ETH$1 904.897993967$316.50
26.02 16:58ZEClong5d 15h−$38 691.782 020.55 ZEC$237.4831126179$177.90
25.02 22:40XRPshort9d 19h+$2 966.05−183 001 XRP$1.4528118544$129.40
25.02 01:18ETHshort12d 09h+$19 720.75−529.2235 ETH$1 905.0041820138$202.30
15.02 21:45ZROlong4d 18h−$39 335.42145 626.3 ZRO$1.9605063116$122.07
15.02 13:35LITlong2d 22h+$19 260.60153 474 LIT$1.5943862602$87.44
15.02 06:09ZEClong38h 33m+$51 613.73759.09 ZEC$312.2208427196$100.07
14.02 20:06
opened before data
HYPEshort3d 03h−$44 533.80−41 757.3 HYPE$30.3356593059$273.81
12.02 23:08XRPshort2h 18m+$358.76−226 684 XRP$1.3550200043$67.55
12.02 03:19XRPshort31h 05m+$2 023.84−376 615 XRP$1.3708986177$108.33
07.02 20:37ETHshort1h 30m+$251.47−188.2779 ETH$2 097.2992165836$143.77
06.02 03:47ETHshort3d 22h+$190 907.57−569.1566 ETH$2 031.5625112347$499.46
04.02 17:33Xxyz:SILVERlong2m+$341.855 914.98 xyz:SILVER$85.7608473621$18.06
04.02 17:28BTClong7d 00h−$144 687.748.98389 BTC$72 653.00$184.56
04.02 14:58SOLshort22h 29m+$20 980.55−10 062.27 SOL$98.0397625784$222.03
19.01 00:02XRPlong5d 07h−$176 481.70614 178 XRP$1.847876365$603.45
19.01 00:02
opened before data
ETHshort72d 08h−$347 564.53−1 081.695 ETH$3 200.8100095255$2 856.01
19.01 00:02ZZKshort76d 06h+$3 737.09−3 865 285 ZK$0.0570874833$37.42
19.01 00:02WLFIshort59d 08h+$18 089.87−1 330 248 WLFI$0.1326400153$29.42
19.01 00:02
opened before data
BBLASTshort75d 09h+$41 805.66−28 809 009 BLAST$0.0011207032$4.76
18.01 19:48SOLshort3d 04h+$641.67−4 971.31 SOL$142.31$136.34
15.01 15:25SOLlong3d 12h+$5 103.817 533.22 SOL$143.5098759495$243.86
13.01 16:29
opened before data
XRPshort52d 00h−$118 217.02−883 337 XRP$2.194699886$228.91
10.01 17:54ZEClong5d 23h−$173 768.871 999.03 ZEC$385.0453182293$192.13
19.12 16:39
opened before data
HYPEshort9m+$38 739.53−60 187.45 HYPE$24.5179672076$155.57
07.12 08:27
opened before data
HYPEshort5d 10h−$444 871.73−105 530.89 HYPE$34.9456544889$243.24
05.12 16:41SOLshort8d 22h−$43 522.75−7 608.52 SOL$141.0043802493$324.43
02.12 20:12
opened before data
RRUNEshort27d 21h+$76 393.91−244 324.8 RUNE$0.6601133206$20.30
02.12 17:36Xxyz:NVDAshort18d 12h+$1 589.48−1 779 xyz:NVDA$182.2299747049$40.12
02.12 15:03
opened before data
BTClong3d 12h−$566 819.8432.59931 BTC$89 022.3622736186$624.01
30.11 23:31ZEClong2h 52m+$198.561 146.8 ZEC$430.2595834496$99.14
28.11 17:55
opened before data
ZEClong18h 45m−$75 591.232 154.55 ZEC$457.1237236082$183.54
25.11 18:00
opened before data
PAXGlong31h 51m+$13 721.53297.973 PAXG$4 081.1481040228$68.10
23.11 02:33SOLshort2d 02h+$25 611.04−7 819.77 SOL$130.37$115.62
20.11 18:07
opened before data
SOLshort28d 03h+$114 666.56−27 098.67 SOL$146.8742833202$1 646.56
14.11 23:03XRPshort21d 08h+$69 270.13−1 120 251 XRP$2.3080625082$669.82
12.11 15:48ZEClong31h 50m+$32 524.692 914.63 ZEC$457.7097410649$154.55
11.11 15:47HYPEshort8d 00h−$12 502.47−23 837.66 HYPE$39.9472225497$206.74
11.11 01:23TTRUMPshort14d 09h−$47 917.13−138 362.6 TRUMP$8.1139843374$407.93
07.11 15:34ZEClong10d 20h+$23 374.91475.45 ZEC$376.6989384604$58.14
04.11 21:28BTClong1h 10m+$1 499.038.2 BTC$99 869.0297597561$157.61
03.11 15:28ASTERlong23h 21m−$47 449.49178 664 ASTER$0.948$32.06
03.11 14:01VVIRTUALlong2d 12h−$4 224.4997 726.5 VIRTUAL$1.5321292013$60.23
02.11 16:08ASTERshort19h 49m−$37 272.24−173 350 ASTER$1.2030562146$32.29
30.10 13:39ASTERlong43h 53m−$20 836.2989 835 ASTER$0.908$12.62
27.10 16:43MMEGAlong2d 14h+$24 229.48550 704 MEGA$0.4608472381$27.51
24.10 16:02
opened before data
BNBlong24h 52m−$33 660.65804.387 BNB$1 099.00$244.00
22.10 21:01
opened before data
ZEClong35h 10m+$185 039.683 429.52 ZEC$239.4842782955$90.53
21.10 14:56
opened before data
BTClong3h 04m+$29 870.468.76057 BTC$112 000.00$108.21
“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

85
TimeCoinActionSizePriceClosed P&LFeesHash
28.09 14:48Xxyz:GOLDopened long$202.2K
29 fills
$4,121—$490xc97a1cd4… ↗
24.09 21:29Xxyz:SILVERclosed short$67.5K
4 fills
$63.88+$605$20x584b1e56… ↗
24.09 21:12Xxyz:SILVERclosed short$8.2K$63.88+$74$00xec383ec8… ↗
24.09 21:09Xxyz:SILVERclosed short$15.5K$63.88+$139$00x40e3aee7… ↗
24.09 21:08Xxyz:SILVERclosed short$18.4K
27 fills
$63.88+$165$00x94218a74… ↗
24.09 21:06Xxyz:SILVERclosed short$4.6K
3 fills
$63.88+$42$00xc1ded6af… ↗
24.09 20:59Xxyz:SILVERclosed short$35.0K
14 fills
$63.90+$305$10x92af454f… ↗
24.09 20:58Xxyz:SILVERclosed short$75.3K
28 fills
$63.90+$655$20x1102e03c… ↗
24.09 20:57Xxyz:SILVERclosed short$9.9K
5 fills
$63.90+$86$00x44d344ab… ↗
18.09 16:33Xxyz:MSTRclosed short$0$151−$0$00x8ff579c1… ↗
02.09 01:02Xxyz:GOLDopened long$112.6K$4,313—$220x5191a79b… ↗
01.09 13:12Xxyz:GOLDopened long$111.7K
5 fills
$4,333—$270x4ea2ad59… ↗
01.09 12:32Xxyz:GOLDopened long$76.7K
6 fills
$4,368—$180x8a15d883… ↗
01.09 10:00Xxyz:GOLDopened long$32.1K
17 fills
$4,368—$80x434c418d… ↗
01.09 09:59Xxyz:GOLDopened long$69.6K
11 fills
$4,368—$170xa5d9e093… ↗
01.09 09:02Xxyz:GOLDopened long$85$4,368—$00xcc241b77… ↗
01.09 08:30Xxyz:GOLDopened long$151.9K
10 fills
$4,382—$360xa7aa7b47… ↗
19.08 20:26ETHclosed short$2.0M
162 fills
$2,122−$331.3K$2390xfd6ff1e6… ↗
19.08 19:26HYPEclosed short$392.9K
60 fills
$69.66−$98.9K$940x79e8c87e… ↗
01.08 18:31SOLclosed short$205.7K
20 fills
$71.00+$3.0K$200xbe8def8c… ↗
31.07 19:55HYPEopened short$292.9K
122 fills
$52.13—$940x7ba870c2… ↗
31.07 19:55HYPEflipped to short$4.0K$52.14−$162$10x7ba870c2… ↗
31.07 19:55HYPEclosed long$291.2K
117 fills
$52.15−$16.0K$930x7ba870c2… ↗
30.07 18:36HYPEopened long$310.3K
40 fills
$55.01—$420x09c79c33… ↗
29.07 01:04WLDclosed short$0$0.3100+$0$00x7fe094d9… ↗
28.07 12:06Xxyz:BBclosed long$64.8K
6 fills
$8.19−$11.7K$10x912312fb… ↗
28.07 12:04Xxyz:BBclosed long$3.6K
5 fills
$8.19−$642$00x3f0cafcb… ↗
28.07 12:00Xxyz:BBclosed long$129.5K
69 fills
$8.20−$23.2K$50x124852da… ↗
27.07 14:36Xxyz:BBclosed long$117.8K
24 fills
$8.31−$19.3K$80xb69cf4ba… ↗
26.07 23:08ETHclosed short$1.8M
45 fills
$1,960−$179.2K$1770x9bb307ef… ↗
16.07 19:50ETHopened short$232.3K
24 fills
$1,874—$740xe5214f87… ↗
16.07 14:55Xxyz:BBopened long$109.1K
11 fills
$9.50—$20x11f2a344… ↗
16.07 14:53Xxyz:BBopened long$83.2K
3 fills
$9.50—$20x9fdb65d6… ↗
16.07 13:41Xxyz:BBopened long$157.4K
2 fills
$9.83—$30xf3ee3e9b… ↗
16.07 13:32Xxyz:BBopened long$21.0K$10.00—$00x942da240… ↗
14.07 03:23ETHopened short$294.9K
28 fills
$1,776—$940x3d17ae53… ↗
13.07 16:33Xxyz:GOLDopened long$250.2K
81 fills
$4,000—$480x42e5e81e… ↗
03.07 05:35@MAXsold spot$170$0.000000−$33.9K$00xf2b7e629… ↗
03.07 01:19ETHclosed short$335.4K
29 fills
$1,709+$10.2K$320xf96511ee… ↗
03.07 00:01ETHclosed short$228.4K
27 fills
$1,700+$8.1K$220xe83ac483… ↗
02.07 19:37ETHclosed short$245.4K
19 fills
$1,699+$8.9K$240x4f5f4caf… ↗
02.07 14:43Xxyz:BBclosed long$265.7K
5 fills
$12.00+$71.6K$50x39f26b2b… ↗
02.07 14:28Xxyz:NBISclosed long$307.6K
10 fills
$221−$52.2K$60xfe50c8da… ↗
02.07 14:12ETHopened short$260.4K
17 fills
$1,723—$250xa1d6ff2c… ↗
02.07 14:01ETHopened short$76.2K
12 fills
$1,714—$70xb66fafda… ↗
02.07 13:47ETHopened short$31.0K
6 fills
$1,714—$30x89412bec… ↗
02.07 13:34ETHopened short$532.5K
24 fills
$1,703—$510x19e7faf0… ↗
02.07 13:25ETHopened short$105.8K$1,692—$100x507ce735… ↗
01.07 15:23BTCclosed long$1.1M
71 fills
$60,250+$4.2K$1050xe0c3b926… ↗
30.06 00:28BTCopened long$1.1M
17 fills
$60,018—$1040x347151d6… ↗
29.06 16:50ETHclosed short$1.2M
59 fills
$1,585+$142.1K$1100x33846f25… ↗
29.06 16:49ETHclosed short$97
2 fills
$1,585+$12$00xfa17192a… ↗
28.06 16:49SOLopened short$106.3K
8 fills
$71.42—$100xd62052b2… ↗
28.06 16:42SOLopened short$244
5 fills
$71.42—$00x5a583ae5… ↗
26.06 17:47SOLopened short$102.2K
4 fills
$72.68—$100x6683e87a… ↗
26.06 16:45Xxyz:NBISopened long$51.4K
22 fills
$243—$10x81194859… ↗
26.06 06:59Xxyz:NBISopened long$4.7K
31 fills
$252—$00x86edcd03… ↗
26.06 06:58Xxyz:NBISopened long$2.3K
16 fills
$252—$00x215f89a0… ↗
25.06 03:41ETHopened short$407.5K
48 fills
$1,616—$1300x550464dc… ↗
25.06 01:13Xxyz:BBopened long$95.9K
14 fills
$8.62—$20x5c3c1e96… ↗
24.06 20:32Xxyz:BBopened long$98.2K
2 fills
$8.91—$20xd16ff219… ↗
24.06 20:06ETHopened short$301.2K
21 fills
$1,605—$290x9747ebe5… ↗
24.06 13:24BTCclosed long$803.3K
10 fills
$61,747−$56.5K$770xccb2564f… ↗
16.06 18:03BTCclosed long$2.6M
21 fills
$66,207+$4.6K$1650x79e55be6… ↗
16.06 15:27Xxyz:MSTRclosed short$51.4K
5 fills
$125+$33$70xc5cd9f68… ↗
15.06 15:47ETHopened short$95.7K$1,843—$60x9331200d… ↗
15.06 15:43ETHopened short$91.1K
4 fills
$1,833—$60xeb3d4b9b… ↗
14.06 18:30Xxyz:MSTRopened short$51.4K
25 fills
$125—$70x79f438dc… ↗
13.06 23:15@MAXsold spot$2.0K
7 fills
$0.000060+$0$00x85e1e343… ↗
13.06 22:05ZECclosed short$890$426+$15$00xa4efc1b6… ↗
13.06 22:03ZECclosed short$76.6K
40 fills
$426+$1.3K$80x5b365244… ↗
13.06 21:47ZECclosed short$77.9K
81 fills
$429+$803$50xcad27899… ↗
13.06 21:45ZECclosed short$51.8K
52 fills
$427+$722$30x83962d84… ↗
13.06 05:30ETHopened short$241.3K
12 fills
$1,664—$150xedddf216… ↗
11.06 19:36Xxyz:GOLDclosed long$44.8K
5 fills
$4,217+$676$60x8570fac7… ↗
11.06 19:35Xxyz:GOLDclosed long$7.1K
2 fills
$4,216+$108$10x1be17c45… ↗
11.06 18:04WLDclosed short$198.1K
79 fills
$0.5020+$729$240x20f0a34f… ↗
11.06 18:03WLDclosed short$84.0K
21 fills
$0.5027+$187$50x0463626a… ↗
11.06 18:01WLDclosed short$76.0K
49 fills
$0.5027+$178$50x6f9500cd… ↗
11.06 12:39Xxyz:MSFTclosed long$116.2K
18 fills
$396−$5.9K$70x0aac9361… ↗
11.06 08:35WLDopened short$27.1K
7 fills
$0.5160—$20xa7755143… ↗
11.06 08:22WLDopened short$68.9K
13 fills
$0.5081—$40xcd304d45… ↗
11.06 07:49WLDopened short$73.2K
37 fills
$0.5081—$50x59ee33b4… ↗
11.06 07:30WLDopened short$127.6K
40 fills
$0.5017—$80xf1934764… ↗
11.06 07:29WLDopened short$62.3K
13 fills
$0.4939—$40x1cda0cd2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

270
Deposited
$16.3M
Withdrawn
$22.6M
Net deposited
−$6.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.09.26 09:05transfer received$200.0K—← 0x674982…29ce07
02.09.26 08:42sent to HyperEVM$100.0K$0→ HyperEVM
02.09.26 08:41transfer received$200.0K—← 0x674982…29ce07
21.08.26 22:22sent to HyperEVM$100.0K$0→ HyperEVM
21.08.26 22:21transfer received$150.0K—← 0x674982…29ce07
11.08.26 03:01sent to HyperEVM$50.0K$0→ HyperEVM
11.08.26 03:01transfer received$100.0K—← 0x674982…29ce07
25.06.26 19:39sent to another address$464.2K—→ 0x674982…29ce07
25.06.26 19:39transfer received$463.3K—← 0x222222…222222
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 02:53sent to another address$243.1K—→ 0x222222…222222
10.06.26 23:28sent to another address$999—→ 0x200000…0000f1
10.06.26 23:23sent to another address$72.9K—→ 0x200000…0000f1
08.06.26 17:19transfer received$191.9K—← 0x674982…29ce07
08.06.26 17:15sent to another address$255.0K—→ 0x674982…29ce07
05.06.26 06:52sent to another address$606.0K—→ 0x674982…29ce07
05.06.26 06:51transfer received$941.0K—← 0x222222…222222
05.06.26 06:45sent to another address$40.3K—→ 0x200000…0000f1
05.06.26 00:27sent to HyperEVM$109.0K—→ HyperEVM
05.06.26 00:20transfer received$19—← 0x222222…222222
05.06.26 00:11sent to HyperEVM$113.0K$0→ HyperEVM
04.06.26 23:58sent to another address$602.9K—→ 0x674982…29ce07
04.06.26 23:56transfer received$602.9K—← 0x222222…222222
04.06.26 23:54sent to another address$1.6M—→ 0x674982…29ce07
04.06.26 23:51sent to another address$1.9M—→ 0x674982…29ce07
04.06.26 22:20sent to another address$610.6K—→ 0x222222…222222
04.06.26 22:19transfer received$2.6M—← 0x222222…222222
04.06.26 20:28sent to HyperEVM$242.0K—→ HyperEVM
04.06.26 20:09withdrawal$99$10xc2de233b…
04.06.26 19:50sent to another address$41.5K—→ 0x200000…000168
04.06.26 19:49sent to another address$10—→ 0x200000…000168
04.06.26 19:44transfer received$1.7M—← 0x222222…222222
04.06.26 19:33sent to HyperEVM$752.8K—→ HyperEVM
04.06.26 19:32sent to HyperEVM$100—→ HyperEVM
22.05.26 23:02deposit$140.8K—0x1662553a…
17.03.26 06:28deposit$370.0K—0xb33fb7eb…
17.03.26 06:22sent to another address$1.0M—→ 0x222222…222222
17.03.26 06:21sent to another address$41—→ 0x222222…222222
16.03.26 14:49staking50.0K HYPE—out of staking
16.03.26 05:46deposit$55.4K—0xd4101860…
16.03.26 05:30deposit$85.0K—0x2be7e5c9…
11.03.26 15:14deposit$117.6K—0x4a1bf21d…
09.03.26 20:20deposit$33.8K—0x609c47b5…
09.03.26 19:34deposit$61.4K—0xc67e6666…
09.03.26 18:50deposit$59.2K—0xf0820933…
09.03.26 18:03deposit$35.5K—0x5dedb6ca…
09.03.26 14:59deposit$66.5K—0xbd52c3ef…
07.03.26 17:08deposit$100.0K—0xb6e0b40d…
03.02.26 21:11transfer received$40.1K—← 0x6b9e77…390a24
03.02.26 21:02transfer received$20.0K—← 0x6b9e77…390a24
29.01.26 06:15deposit$242.7K—0x515917c0…
06.01.26 00:31transfer received$123—← 0xb03d90…04fc76
18.12.25 20:04deposit$103.6K—0x54b7fce8…
02.12.25 17:33moved between venues$60.0K—between own venues · spot → HyperCore
22.11.25 21:42deposit$64.9K—0x356845e9…
22.11.25 21:26transfer received$59.0K—← 0x200000…00010c
22.11.25 21:16transfer received$1000—← 0x200000…00010c
22.11.25 20:34sent to another address$1.3M—→ 0x222222…222222
22.11.25 16:46transfer received$0—← 0xcf834c…ef8caf
17.11.25 22:26transfer received$1.7M—← 0x222222…222222
01.11.25 12:53withdrawal$100.0K$10x90d4c445…
30.10.25 19:20withdrawal$100.0K$10xafb7f9ef…
21.10.25 05:01spot transfer$150.2K—→ 0x200000…00010c
21.10.25 05:00spot transfer$10—→ 0x200000…00010c
21.10.25 04:59transfer received$150.2K—← 0x80123a…2e7585
17.10.25 00:58withdrawal$250.0K$10xda405168…
17.10.25 00:53spot ↔ perps$400.9K—spot → perps
12.10.25 14:38spot transfer$10—→ 0x200000…00010c
12.10.25 12:33transfer received$6—← 0x222222…222222
12.10.25 02:06transfer received$400.4K—← 0x80123a…2e7585
03.10.25 13:33spot ↔ perps$221.6K—spot → perps
01.10.25 04:28spot ↔ perps$179.0K—spot → perps
30.09.25 22:30spot ↔ perps$187.6K—spot → perps
25.09.25 20:24spot transfer$250.9K—→ 0x222222…222222
25.09.25 19:38spot transfer$277.1K—→ 0x222222…222222
27.08.25 04:36spot ↔ perps$494.8K—spot → perps
25.08.25 13:10spot ↔ perps$499.3K—spot → perps
23.08.25 14:23deposit$100.0K—0x069a3baf…
15.08.25 15:49deposit$208.9K—0xd7211cb1…
01.08.25 20:32withdrawal$200.0K$10x900dc955…
01.08.25 02:32spot transfer$1.1M—→ 0x222222…222222
29.07.25 10:26withdrawal$150.0K$10xa67d1c96…
27.07.25 10:11staking50.0K HYPE—out of staking
26.07.25 17:06withdrawal$200.0K$10xe1d25877…
18.07.25 23:41transfer received——← 0x7851cb…662590
15.07.25 04:47spot ↔ perps$89.4K—spot → perps
15.07.25 03:05spot ↔ perps$51.8K—spot → perps
15.07.25 02:19deposit$65.0K—0x41ae7ee4…
15.07.25 02:18deposit$75.0K—0x4081e893…
14.07.25 15:19deposit$150.0K—0x6e114843…
12.07.25 22:56spot transfer$1.3M—→ 0x222222…222222
10.07.25 09:28deposit$50.0K—0xbe11788e…
09.07.25 11:15withdrawal$100.0K$10x680b15be…
06.07.25 02:26staking50.0K HYPE—out of staking
05.07.25 03:11withdrawal$270.0K$10xa205cb19…
05.07.25 03:07spot ↔ perps$275.2K—spot → perps
29.06.25 02:33spot transfer$226.1K—→ 0x222222…222222
22.06.25 13:54spot ↔ perps$260.0K—spot → perps
21.06.25 18:06token airdrop4.9K LICKO—0xaf43fc3b…
27.05.25 02:53spot transfer$912.9K—→ 0x222222…222222
25.05.25 17:47withdrawal$500.0K$10xa4c01241…
25.05.25 17:42spot ↔ perps$562.2K—spot → perps
23.05.25 03:09spot ↔ perps$200.0K—spot → perps
14.05.25 23:49withdrawal$50.0K$10x74ef6575…
14.05.25 17:01spot ↔ perps$300.0K—spot → perps
09.05.25 15:00spot ↔ perps$200.0K—spot → perps
24.04.25 00:13deposit$100.0K—0x95caea2e…
23.04.25 16:32deposit$50.0K—0x11184561…
23.04.25 02:20deposit$10.3K—0x61f001ce…
16.04.25 15:12spot ↔ perps$114.7K—spot → perps
15.04.25 20:15deposit$29.0K—0x7d131bca…
28.03.25 15:45deposit$42.3K—0x125bde21…
20.03.25 18:05deposit$60.3K—0xf33ae287…
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
12.02.25 08:58transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
02.01.25 10:01spot ↔ perps$170.0K—perps → spot
02.01.25 05:20spot ↔ perps$92.9K—perps → spot
31.12.24 20:54spot ↔ perps$150.0K—perps → spot
23.12.24 15:23spot ↔ perps$200.0K—perps → spot
20.12.24 01:50withdrawal$200.0K$10x0841e78c…
18.12.24 04:31withdrawal$500.0K$10x70955d80…
16.12.24 13:44token airdrop243.60 VAULT—0x4a951a88…
16.12.24 03:23withdrawal$150.0K$10xf954ee5a…
16.12.24 03:18spot ↔ perps$203—spot → perps
14.12.24 13:14withdrawal$250.0K$10xe663ed43…
14.12.24 13:09spot ↔ perps$162.0K—spot → perps
09.12.24 21:04liquidation——0x47e92bf6…
08.12.24 02:43spot ↔ perps$50.0K—spot → perps
04.12.24 12:04token airdrop2.6K BERA—0x71e7fef1…
03.12.24 15:00token airdrop27.2K MUNCH—0xb7d2abda…
02.12.24 17:55spot ↔ perps$150.0K—perps → spot
01.12.24 19:32spot ↔ perps$100.0K—perps → spot
01.12.24 15:18token airdrop47.5K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop37.4K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop30.9K MEOW—0xee97c013…
30.11.24 03:48withdrawal$100.0K$10xec8174b0…
30.11.24 03:28spot ↔ perps$200.0K—spot → perps
30.11.24 03:27withdrawal$200.0K$10x2ab4a8a2…
30.11.24 02:41spot ↔ perps$200.0K—spot → perps
29.11.24 08:52token airdrop3.7K WOW—0xee194507…
29.11.24 08:40spot ↔ perps$200.0K—perps → spot
29.11.24 07:25token airdrop367.1K HYPE—0xe597d0bc…
23.11.24 14:30withdrawal$120.0K$10x56df4b9c…
23.11.24 11:57withdrawal$150.0K$10x535565aa…
16.11.24 14:18withdrawal$340.0K$10x85bcca12…
14.11.24 09:09withdrawal$100.0K$10x39d1f944…
13.11.24 15:14withdrawal$50.0K$10x509f5013…
13.11.24 10:14withdrawal$150.0K$10xa9e41ba9…
12.11.24 14:58withdrawal$500.0K$10x20eca89a…
12.11.24 01:26withdrawal$100.0K$10xa5e275c9…
11.11.24 03:22withdrawal$200.0K$10x2f4a3635…
10.11.24 17:08withdrawal$100.0K$10xacde077a…
10.11.24 16:59withdrawal$100.0K$10x67742c99…
09.11.24 23:42withdrawal$100.0K$10x8d2e77dd…
09.11.24 14:11withdrawal$100.0K$10x305d3117…
23.10.24 08:19deposit$126.7K—0xecbd3982…
19.10.24 05:56withdrawal$100.0K$10xe89a8a5f…
17.10.24 18:10deposit$114.9K—0x501d0f23…
17.10.24 08:48deposit$65.0K—0xdbf1f2c8…
10.10.24 23:22withdrawal$50.0K$10x2ae16144…
10.10.24 18:25withdrawal$20.0K$10x2b38ff01…
03.10.24 16:10deposit$54.6K—0xd9cd441b…
03.10.24 15:37deposit$26.7K—0x03fc513a…
03.10.24 15:29deposit$49.0K—0xb3dda693…
03.10.24 13:16deposit$100.0K—0x329a774d…
03.10.24 09:07deposit$170.0K—0xfb70724d…
02.10.24 19:47deposit$39.9K—0xf4e71797…
02.10.24 19:37deposit$54.1K—0x8280d3b5…
02.10.24 19:29deposit$38.1K—0xf719baa3…
02.10.24 19:20deposit$50.0K—0x0aec1636…
02.10.24 19:16deposit$20.0K—0x16423a95…
01.10.24 22:04deposit$50.0K—0xf4209c79…
01.10.24 20:47deposit$50.0K—0xdfd3399c…
20.09.24 18:30deposit$35.4K—0x5d8abe66…
19.09.24 19:34deposit$9.6K—0xacb6514c…
19.09.24 14:53deposit$13.1K—0x62e5e2ae…
19.09.24 05:17deposit$25.0K—0x73dc04ff…
18.09.24 23:51deposit$20.0K—0x3e5adcd6…
16.09.24 02:17deposit$50.0K—0xe92f28f9…
06.09.24 23:02deposit$55.0K—0xf6e4f580…
06.09.24 19:48deposit$50.0K—0xa81d65c3…
06.09.24 16:36withdrawal$29.4K$10x2d9d85de…
05.09.24 23:11deposit$19.6K—0xd6e78b31…
17.08.24 00:37deposit$42.2K—0x9f40fbdc…
16.08.24 15:29deposit$159.6K—0xb6800323…
15.08.24 18:58deposit$103.4K—0xf9a0c1eb…
15.08.24 18:22deposit$20.0K—0xe4cdbf81…
15.08.24 06:54deposit$60.0K—0x5d6a588b…
15.08.24 06:37deposit$30.0K—0xb3be0e00…
07.08.24 06:17deposit$100.0K—0xc9ad8262…
05.08.24 11:44deposit$106.1K—0xaccc96df…
05.08.24 10:15deposit$49.4K—0xe20c93ba…
04.08.24 18:04deposit$30.0K—0x99ef74df…
04.08.24 16:59deposit$32.2K—0xac229f7a…
02.08.24 16:13spot ↔ perps$206.3K—spot → perps
02.08.24 01:11deposit$150.0K—0x0a70fd93…
01.08.24 14:59token airdrop4.5K MBAPPE—0xfc878c8a…
01.08.24 08:43deposit$50.0K—0x3fcfd9dd…
01.08.24 02:01deposit$150.3K—0x386731b5…
27.07.24 02:12withdrawal$100.0K$10x2504cc86…
26.07.24 22:33withdrawal$60.0K$10xee9f0299…
26.07.24 16:00token airdrop11.2K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop2.4K FUN—0x5076e36b…
16.07.24 17:08spot ↔ perps$80.0K—perps → spot
16.07.24 16:39deposit$82.2K—0x87b2568a…
16.07.24 05:51spot ↔ perps$140.0K—perps → spot
16.07.24 05:49deposit$127.1K—0x7f3b6ad0…
05.07.24 04:41withdrawal$150.0K$10x33eba50c…
04.07.24 08:34withdrawal$200.0K$10x6aab07a7…
24.06.24 01:39withdrawal$100.0K$10xd20155fa…
24.06.24 01:26withdrawal$100.0K$10x328ac436…
02.06.24 02:08withdrawal$190.0K$10x0dfe6201…
02.06.24 02:02withdrawal$999$10xeb16aa82…
27.05.24 22:23spot ↔ perps$100.0K—spot → perps
23.05.24 17:10spot ↔ perps$50.0K—perps → spot
23.05.24 17:06spot ↔ perps$50.0K—perps → spot
30.04.24 20:52deposit$51.8K—0xd8bdd7aa…
30.04.24 20:33deposit$50.0K—0x882132eb…
20.04.24 22:07withdrawal$100.0K$10x9ad7e8d7…
19.04.24 02:32spot ↔ perps$92.4K—spot → perps
17.04.24 15:26spot ↔ perps$69.0K—spot → perps
16.04.24 05:47deposit$145.2K—0x12e67f26…
16.04.24 05:11spot ↔ perps$100.0K—perps → spot
16.04.24 04:44token airdrop30.3K PURR—0xcd1a7d53…
13.04.24 21:21withdrawal$10.0K$10xe35ba0a9…
13.04.24 05:33withdrawal$100.0K$10xfd5c4bdd…
12.04.24 19:08vaultWithdraw——0x7431a9aa…
10.04.24 14:59vaultCreate$10.0K—0xa7f626c8…
31.03.24 11:24withdrawal$160.0K$10x69c9f410…
31.03.24 10:56withdrawal$100.0K$10x94a06bab…
30.03.24 12:56withdrawal$100.0K$10x7bba7ba4…
28.03.24 15:51withdrawal$100.0K$10x7d606a53…
26.03.24 21:19withdrawal$100.0K$10x2e602927…
25.03.24 12:25withdrawal$100.0K$10xdb49439b…
22.03.24 14:43deposit$8.9K—0x4afe806a…
20.03.24 06:14deposit$130.0K—0x1d70e059…
19.03.24 06:10deposit$200.0K—0x0da08d29…
19.03.24 06:09deposit$200.0K—0x0e6a871e…
17.03.24 01:20deposit$100.0K—0x77ab8fff…
15.03.24 22:06deposit$50.6K—0x470fcaac…
15.03.24 15:10deposit$99.8K—0x99f07195…
15.03.24 10:59deposit$30.0K—0x1b1da05e…
15.03.24 03:35deposit$150.0K—0xaf3c6fde…
15.03.24 02:55deposit$200.0K—0xc83b8f57…
14.03.24 22:44withdrawal$170.4K$10xfffddd2a…
14.03.24 20:53withdrawal$200.0K$10x74bbdace…
13.03.24 20:43withdrawal$100.0K$10xb5737e25…
09.03.24 23:33deposit$50.0K—0x449a5b10…
08.03.24 20:39withdrawal$45.0K$10x48deaeba…
05.03.24 20:48deposit$7.9K—0xd92c19ef…
01.03.24 20:37deposit$50.0K—0x4e3deacb…
29.02.24 05:16deposit$100.0K—0xc5b3b355…
28.02.24 17:22deposit$100.0K—0xd03c0720…
25.02.24 17:47deposit$10.0K—0xaa7a1313…
22.02.24 16:20withdrawal$17.6K$10x46040aba…
06.02.24 18:53deposit$40.0K—0xdf99faa3…
06.02.24 18:43deposit$10.1K—0xa52d4b0e…
18.01.24 21:12withdrawal$50.0K$20xc5cd949c…
17.01.24 22:47deposit$50.0K—0xa926321d…
07.01.24 22:35withdrawal$30.1K—0xf168817f…
23.12.23 06:30deposit$18.0K—0xb4f73244…
09.08.23 21:49internalTransfer$2—← 0x4e8b59…8a9d0f
05.08.23 08:27liquidation——0xe7ca0d64…
02.08.23 20:05internalTransfer$1—← 0x4e8b59…8a9d0f
27.07.23 03:23internalTransfer$1—← 0x4e8b59…8a9d0f
19.07.23 23:23internalTransfer$13—← 0x4e8b59…8a9d0f
12.07.23 21:13internalTransfer$10—← 0x4e8b59…8a9d0f
27.05.23 20:22deposit$1.0K—0xe5ab0931…
“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 13 min ago

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