Market cap$2.83T+0.4%
Volume 24h$93.1B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xef87e5…e7f8a8

0xef87e537439acc5dc5fa697abb17834e8ee7f8a8copy

Hyperliquid wallet 0xef87e5…e7f8a8 currently holds $163.15K in perps and $323.08K in spot. Open positions: 1. The largest is a $1 BTC long at 2x leverage, entry $82,872, liquidation $42,034. All-time P&L: +$535.9K, last 30 days: +$17.78K. Rank on the exchange account leaderboard: 6367. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$323.1K
perps $163.1K · other $159.9K
other
Free margin
$163.1K
withdrawable $1.6K · 0.5%
free
Position value
$1
leverage ×0.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$33.9K$193.8K$353.8K$513.7K2024-04-242026-10-10in-crypto.app
24 hours
+$5.0K
48 hours
+$2.0K
7 days
+$2.0K
30 days
+$17.8K
All time
+$533.2K
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 $1short $0
Open ROE-0.19%
Unrealised P&L−$0
Rank#6367
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×2
$1
0.0000 BTC
−$0
-0.19%
$82,872$82,795$42,034$0−$267
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.

Open orders

1
CoinSidePriceSizeNotionalType
BTCbuy$81,5533.96$323.1KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC323.1K$1.00$323.1K———
PURR104.96$0.1149$12$0.1840$19−$7 −37.6%
BRIDGE55.73$0.0629$4$0.1448$8−$5 −56.5%
HYPE0.0093$84.22$1$92.58$1−$0 −9.0%
PEAR2.0K$0.000084$0$0.000100$0−$0 −16.4%
UP37.24$0.003518$0$0.001000$0+$0 +251.8%
BERA100.99$0.000581$0$0.000987$0−$0 −41.2%
WOW91.50$0.000150$0$0.000100$0+$0 +50.0%
MUNCH815.11$0.000013$0$0.000004$0+$0 +243.8%
LICKO108.78$0.000017$0$0.000006$0+$0 +183.3%
LATINA1.32$0.000142$0$0.005497$0−$0 −97.4%
“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

37
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.09 14:14HYPElong5d 03h+$11 578.293 408.85 HYPE$93.7015245171$252.21
16.09 21:46
opened before data
HYPElong2h 11m+$2 604.623 319.8 HYPE$78.0896979306$117.60
08.09 08:12Iio:GPROlong13h 09m+$872.403 979.6 io:GPRO$1.85$0.40
30.08 17:43HYPElong51m−$6 787.657 409.62 HYPE$83.093$193.09
28.08 18:51HYPElong8d 23h+$17 712.677 669.63 HYPE$78.8193455084$243.03
17.08 01:03Xxyz:TSMlong18d 19h+$1 708.8138.62 xyz:TSM$427.70$0.90
30.07 13:31Xxyz:CLlong2h 35m−$28.05599.239 xyz:CL$83.427$2.88
29.07 14:15Xxyz:MRVLlong5h 52m+$181.51348.95 xyz:MRVL$170.91$3.43
29.07 06:19Xxyz:SKHXlong1h 41m+$2 397.3933.56 xyz:SKHX$976.39$1.82
03.12 14:59HYPElong23h 01m+$4 414.514 508.6 HYPE$33.9851826066$86.41
11.10 03:41HYPElong1h 06m−$7 649.224 616.48 HYPE$37.537$46.33
24.09 03:36HYPElong9h 46m−$204.3281.63 HYPE$44.328$2.20
23.09 13:22HYPElong7h 55m−$9.12102.5 HYPE$47.289$4.09
23.09 00:40HYPElong18h 03m−$446.13171.55 HYPE$46.733$7.41
22.09 06:02HYPElong3h 41m−$1 489.39466.84 HYPE$46.50$13.25
18.09 11:12HYPElong16h 01m+$298.91123.07 HYPE$57.926$4.14
17.09 18:56HYPElong2d 11h+$1 375.40762.12 HYPE$54.6842773579$12.55
15.09 07:33HYPElong6h 12m+$38.49381.06 HYPE$53.377$6.10
10.09 20:06HYPElong42m+$484.34602.28 HYPE$54.587$8.32
10.09 18:31HYPElong13d 02h+$9 571.731 713.85 HYPE$54.2954947283$48.03
09.09 15:20IIPshort48s−$74.21−600.1 IP$11.67350025$5.33
28.08 14:58HYPElong41m+$46.40554.41 HYPE$48.5000701286$6.86
28.08 09:38HYPElong11h 23m+$108.62554.63 HYPE$48.0100077349$7.18
27.08 20:15HYPElong13d 14h+$805.10605.91 HYPE$48.5619987127$8.40
07.08 09:59ETHlong35h 57m+$276.801.549 ETH$3 723.3621885087$1.46
04.08 19:54ETHlong43h 18m+$1 866.275.9645 ETH$3 673.7999396429$10.94
18.07 14:41PPENDLElong25h 17m+$310.981 501 PENDLE$4.4527055963$3.37
18.07 14:41ETCshort24m+$60.15−266.23 ETC$23.2821675243$3.17
18.07 14:16ETClong37s−$35.67267.46 ETC$23.599814963$4.84
18.07 14:16SSCRshort24h 49m−$11.15−1 999.7 SCR$0.3465699145$0.09
17.07 13:27SSCRlong2m+$0.37992.9 SCR$0.3401102508$0.26
14.07 04:47BTClong3d 09h+$750.830.09878 BTC$121 453.00$2.96
12.06 20:29ENAlong40h 18m−$225.458 223 ENA$0.72521$1.22
10.06 19:38ENAlong2d 12h−$495.567 084 ENA$0.7848$1.16
08.06 01:09ONDOlong6h 00m+$725.968 663 ONDO$1.38$2.32
07.06 18:02TTONlong3h 33m−$596.531 415.9 TON$7.05$4.55
07.06 12:30XXAIlong6h 52m−$416.4411 020.4 XAI$0.87$1.96
“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

139
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 11:46BTCclosed long$644.6K
4 fills
$83,188+$2.4K$930xe41f5510… ↗
08.10 13:42BTCopened long$159.6K
7 fills
$81,800—$230x3229a0ad… ↗
08.10 04:20BTCopened long$160.5K
2 fills
$82,250—$230x9ea97d25… ↗
07.10 10:07BTCopened long$161.4K
5 fills
$83,565—$230x2a9c0404… ↗
07.10 09:04BTCclosed long$160.6K
5 fills
$83,928+$54$230x8ae191ca… ↗
07.10 02:01BTCopened long$321.1K
2 fills
$83,900—$460x140a0ffe… ↗
23.09 14:14@HYPEsold spot$152.6K
13 fills
$93.90+$2.1K$640x9d28bc4a… ↗
23.09 14:14HYPEclosed long$319.4K
59 fills
$93.70+$11.8K$1190xfb6258b2… ↗
21.09 18:40@HYPEbought spot$30.5K
9 fills
$92.79—$00xf330c19f… ↗
20.09 19:32@HYPEsold spot$24.0K
14 fills
$93.67+$294$90x474e87b7… ↗
20.09 19:10@HYPEsold spot$6.5K
10 fills
$93.67+$80$3—
19.09 17:54@HYPEbought spot$10.4K
26 fills
$92.49—$00x9382b6b4… ↗
19.09 17:52@HYPEbought spot$109.6K
63 fills
$92.49—$0—
19.09 17:47@HYPEbought spot$30.1K
23 fills
$92.48—$0—
18.09 11:10HYPEopened long$307.6K
43 fills
$90.23—$1330x169b1356… ↗
16.09 21:46HYPEclosed long$259.2K
78 fills
$78.09+$2.7K$1120x006c8618… ↗
16.09 19:35HYPEopened long$39.0K
15 fills
$77.94—$60x47d84c94… ↗
08.09 08:12Iio:GPROclosed long$7.4K$1.85+$862$00x2465c779… ↗
07.09 19:06Iio:GPROopened long$5.6K
11 fills
$1.63—$00x82fe4f61… ↗
07.09 19:05Iio:GPROopened long$940
13 fills
$1.63—$00x90cefae3… ↗
30.08 17:43HYPEclosed long$378.5K
116 fills
$83.09−$4.1K$550x68e19844… ↗
30.08 17:42HYPEclosed long$123$83.09−$1$0—
30.08 17:41HYPEclosed long$237.0K
40 fills
$83.09−$2.5K$34—
30.08 17:16HYPEopened long$600.5K
16 fills
$83.99—$950x3687ef44… ↗
30.08 16:52HYPEopened long$21.8K
6 fills
$83.82—$90xa803eedf… ↗
28.08 18:51HYPEclosed long$601.9K
133 fills
$78.48+$13.6K$870xd9d25346… ↗
28.08 18:32HYPEopened long$42.6K$79.00—$60x46d62bdf… ↗
28.08 18:21HYPEopened long$43.5K$79.79—$60x2428cdd0… ↗
28.08 18:05HYPEopened long$80.2K
2 fills
$80.26—$120x1278cd8d… ↗
28.08 16:28HYPEclosed long$81.4K
19 fills
$81.42+$5.9K$120x7f7eb7d5… ↗
28.08 16:22@HYPEsold spot$43.5K
18 fills
$80.83+$5.6K$170x3793c126… ↗
28.08 16:22HYPEopened long$42.6K
8 fills
$80.77—$60x9d9f988d… ↗
28.08 16:20HYPEopened long$41.9K
17 fills
$80.68—$180xe4dbc2a4… ↗
28.08 16:20@HYPEsold spot$63.6K
15 fills
$80.83+$8.2K$250x081c574c… ↗
27.08 14:52HYPEopened long$18.3K
3 fills
$84.08—$80x22dce244… ↗
27.08 14:52@HYPEsold spot$3.6K
3 fills
$84.22+$588$1—
27.08 14:52HYPEopened long$106.3K
28 fills
$84.20—$460xeec3193e… ↗
27.08 14:52@HYPEsold spot$53.7K
12 fills
$84.22+$8.8K$210x370201e5… ↗
27.08 14:51HYPEopened long$2.7K
2 fills
$84.15—$00x1d77f191… ↗
27.08 14:51@HYPEsold spot$1.4K
3 fills
$84.22+$223$1—
27.08 14:48@HYPEbought spot$4.9K$84.15—$00xecdb784d… ↗
22.08 06:42HYPEopened long$20.6K
10 fills
$79.70—$30x36ae6a8a… ↗
19.08 21:55HYPEopened long$64.5K
6 fills
$71.81—$100xa40d7145… ↗
19.08 19:41HYPEopened long$65.2K
8 fills
$68.86—$90xe184662c… ↗
19.08 19:37@HYPEbought spot$137.3K
22 fills
$69.91—$10x45caa2fe… ↗
19.08 19:36HYPEopened long$135.4K
23 fills
$70.42—$190x3be3ac8b… ↗
17.08 01:03Xxyz:TSMclosed long$9.2K
4 fills
$428+$956$00xc3f19f70… ↗
17.08 01:00Xxyz:TSMclosed long$7.3K
13 fills
$428+$754$00x5627e60b… ↗
30.07 13:31Xxyz:CLclosed long$50.0K
6 fills
$83.43−$25$10x4d80e854… ↗
30.07 13:13Xxyz:CLopened long$24.9K$83.22—$10x319d0fa6… ↗
30.07 10:57Xxyz:CLopened long$25.1K
2 fills
$83.72—$10xe21fbc71… ↗
29.07 14:15Xxyz:MRVLclosed long$59.6K
39 fills
$171+$185$20xbe297872… ↗
29.07 08:25Xxyz:MRVLopened long$59.5K
39 fills
$170—$20x5f29cad2… ↗
29.07 06:19Xxyz:SKHXclosed long$32.8K
3 fills
$976+$2.4K$10x18145eb2… ↗
29.07 05:30Xxyz:TSMopened long$14.8K
5 fills
$383—$00x46b08fa6… ↗
29.07 04:38Xxyz:SKHXopened long$30.4K
7 fills
$905—$10x172d1664… ↗
16.07 17:02@HYPEsold spot$371.2K
96 fills
$63.64+$16.2K$2210x414149af… ↗
27.06 00:00@UBTCsold spot$0$60,043———
26.06 14:12@UBTCsold spot$55.3K
4 fills
$59,964−$385$210x02ccf08d… ↗
26.06 08:06@UBTCsold spot$445
11 fills
$60,301−$1$0—
25.06 15:03@HYPEbought spot$76$60.85—$00x1b09039f… ↗
25.06 15:02@HYPEbought spot$355.0K
24 fills
$60.84—$20xe0cb66ab… ↗
24.06 17:23@HYPEsold spot$355.2K
43 fills
$59.16−$888$1530x6463eb0d… ↗
23.06 06:21@HYPEbought spot$95.8K
4 fills
$63.63—$10xbe30419d… ↗
19.06 00:00@USDHsold spot$0$1.00———
18.06 04:29@USDHbought spot$663$0.9999—$00x3ce1c115… ↗
18.06 04:25@USDHbought spot$3.4K
4 fills
$0.9999—$00x2a9ef9bc… ↗
18.06 04:23@USDHbought spot$0$0.9999—$00x4b0719e8… ↗
18.06 04:14@USDHbought spot$46$0.9999—$00x232bb32c… ↗
18.06 04:11@USDHbought spot$11.5K$0.9999—$10x0a98b144… ↗
18.06 04:04@USDHbought spot$201
2 fills
$0.9999—$00xe2f79981… ↗
18.06 03:48@USDHbought spot$0$0.9999—$00x7d471399… ↗
18.06 03:35@USDHbought spot$55
2 fills
$0.9999—$00x8ed8f7bc… ↗
18.06 03:32@USDHbought spot$9.3K$0.9999—$10x6d142304… ↗
18.06 02:56@USDHbought spot$11$0.9999—$00x46c21121… ↗
18.06 02:46@USDHbought spot$113
2 fills
$0.9999—$00x833f34eb… ↗
18.06 02:42@USDHbought spot$30$0.9999—$00x182511fb… ↗
18.06 02:20@USDHbought spot$22.9K$0.9999—$20xbe2e5945… ↗
18.06 02:14@USDHbought spot$237$0.9999—$00x2c4d71fa… ↗
18.06 02:10@USDHbought spot$5$0.9999—$00x58a8d576… ↗
18.06 02:08@USDHbought spot$197$0.9999—$00x3a75c7db… ↗
18.06 01:57@USDHbought spot$397
2 fills
$0.9999—$00xb7213738… ↗
18.06 01:55@USDHbought spot$11$0.9999—$00xee8b2fff… ↗
18.06 01:53@USDHbought spot$94
2 fills
$0.9999—$00x865f6e48… ↗
18.06 01:49@USDHbought spot$18.3K$0.9999—$10xa335d8b3… ↗
17.06 23:18@USDHbought spot$32.3K$0.9999—$20xe47750b1… ↗
17.06 19:38@USDHbought spot$20$0.9999—$00xd1221108… ↗
17.06 19:37@USDHbought spot$89$0.9999—$00x16dca35d… ↗
17.06 19:33@USDHbought spot$100$0.9999—$00x4b680914… ↗
16.06 05:03@HYPEsold spot$195.8K
22 fills
$70.88+$36.0K$750xac299187… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 10:41@UBTCbought spot$204$64,609—$00x62d87144… ↗
14.06 10:24@MAXsold spot$62
2 fills
$0.000003+$0$00xbd28d876… ↗
14.06 10:23@MAXsold spot$142
5 fills
$0.000003+$0$00xae494e5c… ↗
10.06 00:41@HYPEbought spot$156.1K$56.47—$10xfa7713d5… ↗
09.06 20:14@HYPEsold spot$156.1K
53 fills
$58.90+$575$600x23a0fbe9… ↗
09.06 19:44@HYPEbought spot$154.5K
34 fills
$58.45—$10x55782b7b… ↗
09.06 18:18@HYPEsold spot$154.5K
27 fills
$59.12+$812$590x818cdef4… ↗
09.06 18:03@HYPEbought spot$153.4K
6 fills
$58.69—$10x2c74db5e… ↗
09.06 17:51@HYPEsold spot$153.5K
39 fills
$59.04+$471$690x21878a15… ↗
09.06 17:22@HYPEbought spot$154.3K
16 fills
$58.94—$10xac25d90a… ↗
09.06 13:30@HYPEsold spot$152.7K
27 fills
$60.68+$4.7K$1030x40b6c06b… ↗
09.06 13:29@HYPEsold spot$1.7K
3 fills
$60.85+$57$1—
05.06 15:19@HYPEbought spot$153.7K
31 fills
$60.40—$10xf3c86004… ↗
03.06 10:16@HYPEbought spot$33.0K
5 fills
$72.70—$00x769a5830… ↗
03.06 10:13@HYPEbought spot$112.1K
7 fills
$72.70—$10xef3cbf5d… ↗
01.06 00:43@HYPEsold spot$110.2K
52 fills
$73.48+$41.2K$420x2a2954d3… ↗
29.05 15:18@HYPEsold spot$33.0K
5 fills
$65.30+$9.7K$130x34ff1dd9… ↗
27.05 17:38@HYPEbought spot$10.6K
5 fills
$59.15—$00xabd667e0… ↗
27.05 17:36@HYPEbought spot$19.2K
7 fills
$59.15—$00xfd9c328a… ↗
27.05 08:05@HYPEsold spot$29.9K
14 fills
$61.93+$8.5K$110xbcab7d7f… ↗
26.05 19:02@HYPEbought spot$29.4K$60.83—$00x389ef63c… ↗
26.05 18:48@HYPEsold spot$29.4K
17 fills
$61.40+$9.1K$110xe8baef92… ↗
26.05 00:25@HYPEbought spot$29.0K
16 fills
$60.62—$00x2a2a0262… ↗
24.05 18:08@HYPEsold spot$29.0K
15 fills
$62.72+$10.4K$200x07e11456… ↗
23.05 15:24@HYPEsold spot$64.1K
7 fills
$57.51+$19.3K$250x70b15124… ↗
22.05 20:14@HYPEbought spot$61.0K
3 fills
$54.69—$00x4fdb7367… ↗
22.05 12:13@HYPEsold spot$61.0K
14 fills
$61.00+$24.4K$230x8fac54d1… ↗
21.05 14:30@HYPEsold spot$91.5K
51 fills
$61.00+$36.6K$350xb273e1f2… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
23.03 16:13@HYPEbought spot$318$37.72—$00x6863203c… ↗
01.03 09:12@HPLsold spot$175$0.0160+$175$00xe91fa24a… ↗
01.03 08:38@HPLsold spot$144
2 fills
$0.0160+$143$00x4868892e… ↗
03.02 14:53@HYPEbought spot$203.1K
54 fills
$35.15—$20x9a896461… ↗
02.02 03:53@HYPEsold spot$203.2K
38 fills
$31.94+$13.6K$780x256dd841… ↗
01.02 13:49@HYPEbought spot$189.6K
22 fills
$29.79—$20x73cef84b… ↗
01.02 09:05@HYPEsold spot$189.6K
41 fills
$31.13+$14.3K$900x66775fab… ↗
31.01 14:39@HYPEbought spot$175.4K
14 fills
$28.78—$20x2538e4e0… ↗
30.01 18:58@HYPEsold spot$175.4K
22 fills
$31.33+$13.1K$670xf3625419… ↗
30.01 02:05@HYPEbought spot$162.4K
22 fills
$28.99—$20x07b2d496… ↗
16.01 00:00@UETHsold spot$0$3,319———
16.01 00:00@UBTCsold spot$1$95,582———
15.01 04:07@UETHsold spot$42.5K
10 fills
$3,290+$1.1K$230xb0d56864… ↗
15.01 04:05@UETHsold spot$166
2 fills
$3,292+$4$0—
15.01 04:04@UETHsold spot$103$3,292+$3$0—
15.01 04:04@UBTCsold spot$43.0K$96,070+$1.3K$170xa9da0c70… ↗
15.01 04:04@HYPEsold spot$15.9K
7 fills
$24.85−$1.5K$60xbf744efc… ↗
15.01 04:04@UETHsold spot$109$3,292+$3$0—
15.01 04:03@HYPEsold spot$35.7K
18 fills
$24.85−$3.3K$14—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

178
Deposited
$838.8K
Withdrawn
$1.1M
Net deposited
−$213.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
24.07.26 12:24sent to HyperEVM$105.0K—→ HyperEVM
26.06.26 14:13sent to another address$55.7K—→ 0x37cb16…073a69
26.06.26 08:03transfer received$55.9K—← 0x200000…0000c5
18.06.26 06:22sent to another address$100.0K—→ 0x37cb16…073a69
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 08:50rewardsClaim3.11 USDC—0x8d7a0a9e…
16.04.26 22:13transfer received$51.5K—← 0x888888…92a35d
25.02.26 14:25token airdrop19.8K HPL—0x36694dc3…
01.01.26 15:41moved between venues$1.6K—between own venues · HyperCore → spot
01.01.26 15:31deposit$1.6K—0xbe86d4bb…
18.12.25 09:12token airdrop7.8K HAR—0xecdc7312…
09.12.25 14:57rewardsClaim91.58 USDC—0x87334131…
03.12.25 20:48moved between venues$153.1K—between own venues · HyperCore → spot
02.12.25 15:57moved between venues$148.7K—between own venues · spot → HyperCore
02.12.25 15:32moved between venues$21.5K—between own venues · HyperCore → spot
28.11.25 18:36withdrawal$403$10xe3b8a9a5…
28.11.25 14:10sent to another address$42.6K—→ 0x222222…222222
27.11.25 11:36token airdrop5.8K KNTQ—0xe92fad82…
22.11.25 19:34spot ↔ perps$21.9K—spot → perps
22.11.25 15:45transfer received$0—← 0xb58082…0ebbc0
22.11.25 09:34staking5.6K HYPE—out of staking
17.11.25 19:17transfer received$3.3K—← 0x222222…222222
17.11.25 19:01sent to another address$78.0K—→ 0x200000…0000c5
16.11.25 06:20transfer received$5.9K—← 0x222222…222222
11.10.25 03:45spot ↔ perps$82.9K—perps → spot
11.10.25 02:49rewardsClaim200.42 USDC—0xd34bdef6…
11.10.25 02:34deposit$90.5K—0xf609ee48…
09.10.25 08:52withdrawal$90.5K$10xb5e0104f…
09.10.25 08:48spot ↔ perps$90.5K—spot → perps
07.10.25 17:22transfer received$90.6K—← 0x222222…222222
07.10.25 13:57withdrawal$91.3K$10x2d5201fa…
07.10.25 13:53spot ↔ perps$91.3K—spot → perps
02.10.25 15:34withdrawal$207$10xd250bb08…
02.10.25 15:30spot ↔ perps$28—spot → perps
02.10.25 15:29rewardsClaim27.71 USDC—0xce6b6b00…
29.09.25 12:22staking5.6K HYPE—into staking
28.09.25 17:10spot transfer$46—→ 0x222222…222222
27.09.25 13:41transfer received$342.7K—← 0x222222…222222
25.09.25 20:32spot transfer$4—→ 0x222222…222222
25.09.25 12:20spot transfer$233.0K—→ 0x222222…222222
25.09.25 11:23staking5.7K HYPE—out of staking
22.09.25 02:21deposit$2.3K—0x16ec8ea2…
21.09.25 07:53withdrawal$5.8K$10x3c51264c…
21.09.25 07:49spot ↔ perps$5.8K—spot → perps
21.09.25 07:37withdrawal$959$10xb215bfdc…
21.09.25 07:32spot ↔ perps$960—spot → perps
21.09.25 07:31transfer received$480—← 0xa822a9…18d748
21.09.25 07:31transfer received$480—← 0xa822a9…18d748
20.09.25 19:45withdrawal$1.9K$10x2f4ff0bf…
20.09.25 19:41subAccountTransfer$1.9K—← 0x5e62b0…950e4f
20.09.25 19:33withdrawal$1.5K$10xa1eb2a24…
20.09.25 19:29subAccountTransfer$1.5K—← 0x5e62b0…950e4f
20.09.25 19:22withdrawal$2.8K$10x2553dafb…
20.09.25 19:17subAccountTransfer$2.8K—← 0x5e62b0…950e4f
18.09.25 11:16withdrawal$11.8K$10xb8ff8c70…
14.09.25 16:18rewardsClaim18.15 USDC—0x2abdfed5…
12.09.25 14:03transfer received$14.6K—← 0x574baf…3096fa
12.09.25 04:27spot ↔ perps$2.9K—perps → spot
10.09.25 16:49spot transfer$0—→ 0xab4ada…8944fa
10.09.25 16:47spot ↔ perps$1—perps → spot
09.09.25 08:44withdrawal$3.0K$10xb69206c2…
09.09.25 08:41withdrawal$3.0K$10x22df1a8c…
07.09.25 19:26rewardsClaim19.91 USDC—0xaf79653a…
04.09.25 19:53spot transfer$9.1K—→ 0x200000…0000c5
04.09.25 19:52transfer received$4—← 0x222222…222222
01.09.25 02:01transfer received$8—← 0x602a6b…9b66aa
27.08.25 21:23spot transfer$809—→ 0x222222…222222
27.08.25 20:31spot ↔ perps$800—perps → spot
24.08.25 09:04rewardsClaim12.85 —0xa409d6ec…
22.07.25 10:36spot transfer$11.5K—→ 0x222222…222222
18.07.25 23:58transfer received——← 0x9d2e6b…64d52c
17.07.25 20:16spot transfer$50.3K—→ 0x222222…222222
17.07.25 19:17staking1.1K HYPE—out of staking
10.07.25 19:12spot ↔ perps$5.6K—spot → perps
24.06.25 14:34staking1.3K HYPE—into staking
21.06.25 18:06token airdrop108.78 LICKO—0xaf43fc3b…
19.06.25 13:54transfer received$23.4K—← 0x222222…222222
15.06.25 09:29transfer received$40.0K—← 0x222222…222222
13.06.25 06:18transfer received$143—← 0x200000…00010c
10.06.25 18:19spot transfer$42.1K—→ 0x222222…222222
10.06.25 18:03spot transfer$40—→ 0x222222…222222
09.06.25 19:18transfer received$39.3K—← 0x222222…222222
06.06.25 20:43spot ↔ perps$264—perps → spot
06.06.25 20:43deposit$264—0x43fd75b7…
05.06.25 17:50transfer received$185—← 0x200000…00010c
05.06.25 07:57transfer received$43.6K—← 0x222222…222222
04.06.25 20:17transfer received$6.5K—← 0x200000…000001
28.05.25 04:31spot transfer$4—→ 0x222222…222222
24.05.25 15:37transfer received$6.9K—← 0x222222…222222
16.05.25 13:40withdrawal$7.4K$10x491e554e…
16.05.25 13:36spot ↔ perps$4.9K—spot → perps
16.05.25 12:35spot ↔ perps$2.5K—spot → perps
16.05.25 09:52transfer received$2.5K—← 0x222222…222222
16.05.25 04:58transfer received$4.9K—← 0x200000…00010c
02.05.25 10:18spot transfer$3.4K—→ 0x200000…000001
02.05.25 10:16transfer received$2—← 0x222222…222222
18.04.25 06:29spot transfer$17.0K—→ 0x222222…222222
17.04.25 14:58spot transfer$16.2K—→ 0x222222…222222
17.04.25 07:37spot transfer$32.3K—→ 0x222222…222222
17.04.25 07:24spot transfer$32.7K—→ 0x222222…222222
15.01.25 23:55token airdrop69.87 STAR—0xfc2b736e…
16.12.24 13:44token airdrop306.59 VAULT—0x4a951a88…
04.12.24 12:04token airdrop100.99 BERA—0x71e7fef1…
03.12.24 15:00token airdrop815.11 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop2.0K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.6K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.3K MEOW—0xee97c013…
29.11.24 08:52token airdrop91.50 WOW—0xee194507…
29.11.24 07:25token airdrop10.0K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop8.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop37.24 UP—0xd446fa99…
07.10.24 13:39token airdrop3.8K OMNIX—0x6033890e…
22.08.24 09:17subAccountTransfer$3.6K—→ 0x5e62b0…950e4f
22.08.24 09:13deposit$3.6K—0x1608a8c8…
12.08.24 05:01token airdrop1.6K ARI—0x3841e56d…
01.08.24 14:59token airdrop108.29 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop270.09 HPEPE—0xa092ed95…
26.07.24 15:58spot ↔ perps$94—perps → spot
26.07.24 15:58deposit$94—0x529c0f60…
21.07.24 20:59token airdrop48.88 FUN—0x5076e36b…
20.07.24 19:30spot ↔ perps$103—perps → spot
20.07.24 19:30deposit$103—0x6f8e031b…
19.07.24 05:48spot ↔ perps$216—perps → spot
19.07.24 05:48deposit$216—0x83f12cef…
12.07.24 15:27token airdrop23.7K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop366.78 ASI—0xe7630d40…
07.07.24 21:14token airdrop3.1K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop36.76 HODL—0x386ce847…
06.07.24 08:37token airdrop309.0K BID—0x1df3365c…
02.07.24 15:16token airdrop11.0K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop36.6K GPT—0x8f21361c…
01.07.24 10:00token airdrop22.00 GUP—0x127f04ec…
30.06.24 15:31token airdrop8.3K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop275.88 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop7.9K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop38.0K SELL—0x706c2666…
18.06.24 18:07withdrawal$1.0K$10x7e1a4c3b…
18.06.24 18:03spot ↔ perps$1.0K—spot → perps
18.06.24 18:01spot ↔ perps$1.0K—perps → spot
12.06.24 15:26token airdrop3.66 TATE—0x979b9df6…
12.06.24 04:14token airdrop3.67 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop5.0K BAGS—0x42fa11bf…
11.06.24 04:10deposit$502—0x38c3b6c3…
09.06.24 20:44token airdrop62.00 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop25.7K FUCKY—0x7fdcad8d…
08.06.24 06:39withdrawal$636$10x58411c4b…
07.06.24 19:01deposit$663—0x6265135f…
07.06.24 14:25deposit$472—0x314e8b9d…
07.06.24 05:11spot ↔ perps$1.0K—spot → perps
06.06.24 18:20token airdrop75.9K ILIENS—0x81315b05…
04.06.24 20:23token airdrop14.7K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop93.17 PEPE—0x5d350ee7…
31.05.24 01:51token airdrop68.96 TRUMP—0x90bb1364…
28.05.24 10:31vaultDistribution$0—0x8cf94919…
28.05.24 00:45token airdrop84.04 CAPPY—0xa657c839…
26.05.24 20:28token airdrop5.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop50.56 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop41.63 MANLET—0xc30b7a1b…
17.05.24 07:58spot ↔ perps$6.1K—perps → spot
17.05.24 07:58vaultWithdraw——0x3c422075…
13.05.24 04:32vaultDeposit$6.1K—0x4447152f…
13.05.24 04:31spot ↔ perps$6.1K—spot → perps
12.05.24 02:38spot ↔ perps$6.1K—perps → spot
12.05.24 02:37vaultWithdraw——0xb8789fd0…
02.05.24 07:25vaultDeposit$854—0xe34247e2…
01.05.24 19:21vaultDistribution$854—0x0a33c3c7…
01.05.24 10:27vaultDeposit$206—0xfcc283fd…
01.05.24 08:57vaultDeposit$50—0xcbeba396…
01.05.24 08:56vaultDeposit$100—0x0991f261…
01.05.24 08:56vaultDeposit$100—0xd3f96ed4…
01.05.24 08:56vaultDeposit$100—0x0e6b0579…
01.05.24 08:56vaultDeposit$500—0xa094d2af…
01.05.24 08:49vaultDeposit$5.0K—0xdcfc1a2f…
01.05.24 08:43spot ↔ perps$6.0K—spot → perps
01.05.24 08:43deposit$69—0x7ff94681…
19.04.24 06:19spot ↔ perps$5.5K—perps → spot
19.04.24 06:19deposit$5.5K—0xc1f83f41…
“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 70 min ago

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