Market cap$2.95T+0.2%
Volume 24h$131.4B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xf382f4…e5578c

0xf382f419448b471da26225c4f849bb240be5578ccopy

Hyperliquid wallet 0xf382f4…e5578c currently holds $62.01K in perps and $281.04K in spot. Open positions: 1. The largest is a $627.85K NEAR long at 10x leverage, entry $5.26, liquidation $3.06. All-time P&L: -$1.81M, last 30 days: +$1.15M. Rank on the exchange account leaderboard: 1457. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$377.2K
perps $62.0K · other $315.2K
other
Free margin
$0
withdrawable $0
free
Position value
$627.8K
leverage ×10.1
margin
Trading, 7 days
Win rate50.0%
Max drawdown469.9%
Trades4
Fills1.3K

Cumulative P&L

includes open positions
−$2.4M−$1.7M−$918.3K−$156.2K2025-10-012026-10-06in-crypto.app
24 hours
+$5.4K
48 hours
+$6.9K
7 days
+$42.3K
30 days
+$293.7K
All time
−$2.2M
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 $627.8Kshort $0
Open ROE+2.10%
Unrealised P&L+$1.3K
Rank#1457
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR long
cross ×10
$627.8K
119.2K NEAR
+$1.3K
+2.10%
$5.26$5.27$3.06$62.8K−$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.

Open orders

2
CoinSidePriceSizeNotionalType
NEARsell$5.317.5K$39.9KLimit reduce-only
NEARsell$5.317.5K$39.8KLimit reduce-only
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC281.0K$1.00$281.0K———
HYPE0.0149$93.28$1$55.51$1+$1 +68.1%
“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

183
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 03:40NEARlong9m−$362.0814 183.7 NEAR$5.234777704$37.95
05.10 05:38NEARlong2m+$1 602.9652 495.4 NEAR$5.0599187453$130.90
02.10 07:42NEARshort2h 38m+$6 431.37−158 072.5 NEAR$4.9505009064$242.31
02.10 04:48
opened before data
NEARshort12m−$6 994.73−101 208 NEAR$5.0659365394$143.29
10.09 04:57BTCshort4h 38m−$1 222.47−12.43081 BTC$78 332.3956878112$496.42
09.09 23:34BTCshort5d 09h+$114 964.00−127.83634 BTC$78 732.5214212189$13 959.22
09.09 20:26SOLshort4h 08m+$0.58−1 SOL$102.13$0.05
09.09 08:22SOLshort40m−$48.50−236.8 SOL$104.80$12.65
09.09 07:41ZECshort2h 06m−$836.53−50 ZEC$1 242.80836$31.49
09.09 06:09SOLshort34m−$2.52−29.09 SOL$104.08$1.43
08.09 07:53SOLshort1h 37m+$42.80−1 000 SOL$102.69$52.40
04.09 12:31BTCshort14h 57m+$83 622.72−126.14342 BTC$80 994.7697165596$4 549.82
03.09 21:30BTCshort1h 18m−$21 299.47−43.07159 BTC$81 710.9646488312$2 701.35
03.09 20:09BTCshort2h 20m−$21 180.85−37.00463 BTC$81 621.8600869675$1 314.32
03.09 17:34BTCshort1h 30m−$7 484.55−21.69993 BTC$81 090.7471272949$840.48
03.09 12:10BTCshort3h 31m−$3 755.40−25.69244 BTC$77 990.160961746$1 021.19
03.09 08:30BTCshort1h 25m+$609.82−25.69026 BTC$77 964.872982341$1 874.58
03.09 07:01BTCshort9m−$1 883.57−16.08827 BTC$77 851.7423507935$622.74
03.09 06:36BTCshort29m−$1 580.55−12.87992 BTC$77 776.0695097485$510.62
03.09 05:35BTCshort27m+$7 914.35−28.99241 BTC$77 368.0523354215$1 022.49
03.09 04:56BTCshort45m+$382.62−29.00191 BTC$77 655.319491437$1 157.37
03.09 04:10BTCshort1h 35m−$1 509.93−32.55979 BTC$77 732.1737234563$2 405.88
01.09 23:30BTCshort17h 40m+$74 471.81−50.57689 BTC$77 812.9794934148$3 281.44
01.09 05:33BTCshort4m−$15.12−0.1267 BTC$79 055.00$5.11
01.09 05:17BTCshort1h 30m−$3 697.27−19.08946 BTC$78 793.9684551562$1 149.02
01.09 03:05BTCshort7h 15m+$12 392.07−25.35643 BTC$78 699.170550459$1 722.74
31.08 19:49BTCshort9m−$174.98−3.16559 BTC$79 042.9686819834$127.60
31.08 18:43BTClong26m−$56.620.31602 BTC$78 917.0531611923$12.73
31.08 18:16BTCshort1h 12m−$5 650.96−19.0659 BTC$78 971.9526148779$698.54
31.08 16:45BTCshort6m−$1 088.41−6.36726 BTC$78 727.00$200.17
31.08 08:53BTCshort1h 07m−$3 159.22−12.81591 BTC$78 418.5668922457$511.88
31.08 07:10BTCshort4m−$843.01−6.41642 BTC$78 120.7654876083$255.49
31.08 06:15BTCshort10m−$1 260.51−12.83332 BTC$78 063.5272688595$503.00
31.08 06:01BTCshort8m−$182.12−3.20706 BTC$78 025.00$127.60
31.08 05:19BTClong3m+$196.843.21101 BTC$77 934.0197445664$72.31
31.08 03:19BTClong4m−$465.293.21808 BTC$77 570.00$127.40
28.08 07:06BTCshort12m+$1 257.92−6.2553 BTC$79 714.4850286957$172.76
28.08 05:55BTClong9m−$190.431.252 BTC$79 723.5830750799$50.94
26.08 17:39BTClong21m+$627.874.75455 BTC$78 505.6899748662$168.47
25.08 07:49BTCshort1h 39m+$4 253.01−9.29568 BTC$80 208.8645919394$344.96
24.08 16:50BTClong14h 38m+$35 142.7642.27031 BTC$78 193.2609349309$1 070.37
24.08 02:00BTClong18h 11m+$34 010.2739.57184 BTC$77 068.5354172091$1 455.01
23.08 07:40BTClong2h 23m−$440.5439.32541 BTC$76 194.6301289205$2 302.14
23.08 05:17BTClong2m−$1 181.553.31706 BTC$75 737.6030521004$128.39
23.08 05:14BTClong6m−$44.540.13065 BTC$76 134.00$5.08
23.08 05:06BTClong1h 18m−$534.921.68239 BTC$76 613.464903803$66.53
23.08 03:48BTCshort53m+$0.13−0.00129 BTC$76 993.015503876$0.05
19.08 15:24BTCshort18h 10m−$14 590.45−10.4603 BTC$64 805.3840409346$1 238.07
18.08 21:09BTCshort3h 53m+$449.80−9.15984 BTC$64 638.7259989002$947.36
18.08 08:56BTCshort1h 28m−$255.99−7.7952 BTC$64 254.2071428571$298.03
18.08 07:25BTClong7m−$319.373.88244 BTC$64 280.00$148.54
18.08 06:47BTClong27m+$605.649.09344 BTC$64 348.5577394253$347.88
18.08 06:17BTCshort16m−$854.70−9.49171 BTC$64 218.7524861168$362.53
18.08 05:55BTCshort1h 09m−$604.03−9.82985 BTC$64 191.00$317.98
18.08 04:34BTCshort10h 11m+$1 012.90−10.35756 BTC$64 159.9614643559$515.85
17.08 16:19BTCshort10h 03m−$9 853.53−14.71467 BTC$64 165.6492609077$559.02
17.08 05:39BTClong16m−$656.513.9323 BTC$63 423.8228568522$148.55
17.08 05:17BTCshort1h 17m−$1 703.54−16.05465 BTC$63 527.130780179$606.52
17.08 04:00BTCshort1h 06m−$1 206.01−15.80275 BTC$63 422.4915745677$596.16
16.08 06:47BTCshort3h 46m+$108.04−6.34213 BTC$63 047.7406659908$232.28
15.08 03:08BTClong47m−$603.5917.03762 BTC$63 115.0140091629$906.35
14.08 17:14
opened before data
BTCshort4s+$1 470.80−10.91182 BTC$63 149.8236646133$205.00
13.08 21:03Xxyz:SNDKlong24m−$0.500.1 xyz:SNDK$1 543.10$0.02
13.08 17:49Xxyz:GOLDshort10h 23m−$8.35−22.6115 xyz:GOLD$4 360.2078000133$117.39
13.08 07:13TAOshort1h 03m−$435.30−620.988 TAO$200.2833969578$71.16
13.08 06:10
opened before data
TAOlong13s+$595.90745.551 TAO$199.9572178161$46.93
11.08 04:24BTClong2m−$218.363.89729 BTC$64 101.2156960349$148.66
10.08 15:35BTCshort17h 18m+$9 810.03−15.54442 BTC$64 528.9648274748$548.03
09.08 22:17BTClong7m+$0.080.00153 BTC$65 343.00$0.06
09.08 22:00BTCshort1h 35m−$1 474.12−15.35256 BTC$65 208.4047820038$566.71
09.08 10:13BTCshort12h 01m−$4 883.61−18.8422 BTC$64 898.8113626614$1 590.23
08.08 22:13BTClong26h 12m−$1 402.5419.23573 BTC$65 004.481555418$749.50
07.08 19:41BTClong2h 51m+$7.123.79904 BTC$64 960.085613734$141.37
07.08 16:51BTCshort7h 47m−$16.97−0.03878 BTC$64 921.00$6.92
07.08 03:37BTClong7m−$625.997.76806 BTC$64 308.8907796799$297.33
06.08 00:24BTCshort4h 50m+$2 674.69−18.21534 BTC$64 678.4863417318$702.00
05.08 19:08BTCshort4m−$346.98−7.71318 BTC$64 871.1884696066$297.70
05.08 18:03BTClong18m−$1 397.8919.30107 BTC$64 704.3902273955$1 040.53
05.08 09:16BTCshort8h 28m−$2 848.34−18.07469 BTC$64 120.4710504025$688.94
05.08 00:35BTCshort3h 44m+$1 445.62−21.35583 BTC$64 145.5366951945$964.24
04.08 20:36BTCshort1h 14m+$183.08−3.89365 BTC$64 165.2763217033$148.75
04.08 19:10BTCshort1h 40m−$774.47−2.34699 BTC$64 322.00$89.62
04.08 07:25BTCshort41m+$1 518.09−15.71133 BTC$63 536.4625630039$583.10
04.08 06:41BTCshort1h 55m+$4 858.30−17.19487 BTC$63 720.2915585938$801.98
04.08 04:44BTCshort5m−$380.40−3.91009 BTC$64 042.7986977282$148.93
04.08 03:27BTCshort1h 33m−$168.68−11.77672 BTC$63 710.9085628256$446.51
02.08 23:11BTClong28m−$489.083.93768 BTC$63 344.4114681741$148.51
02.08 00:11BTCshort37m−$972.29−5.57776 BTC$62 895.6914101718$208.51
01.08 20:43BTClong27m−$207.333.99418 BTC$62 538.3067413086$148.64
01.08 19:14BTClong27m+$378.004.08363 BTC$62 530.4326199974$151.78
31.07 01:11BTCshort1h 14m−$8 912.30−18.8883 BTC$65 355.887891446$732.07
30.07 19:29BTCshort2h 39m−$2.06−0.01546 BTC$64 863.00$0.60
29.07 18:50BTClong50m−$577.623.86966 BTC$64 423.3947323537$148.46
29.07 07:28BTCshort9h 30m−$15 030.79−26.40498 BTC$64 466.6414415009$918.51
27.07 12:33BTCshort4h 41m−$626.32−15.40173 BTC$65 174.8142169743$538.31
27.07 07:52BTClong6m−$110.271.50529 BTC$65 254.680500103$58.16
27.07 07:47BTCshort1h 39m+$3 136.09−25.45157 BTC$65 403.968333977$824.98
27.07 06:07BTClong2h 07m−$644.9422.87349 BTC$65 357.8800884782$1 083.14
27.07 04:01BTCshort13m−$3.68−0.15322 BTC$65 293.9843362485$5.95
27.07 02:42BTCshort8m−$4 058.77−23.06435 BTC$65 241.2981757561$894.38
26.07 23:24BTCshort23m−$83.16−4.36955 BTC$65 350.4995457198$145.65
26.07 23:01BTClong22m−$583.207.63142 BTC$65 428.359152032$254.73
26.07 22:24BTCshort11m−$415.82−5.52576 BTC$65 218.00$183.73
25.07 20:16BTClong2h 05m−$740.297.76764 BTC$64 331.9876282376$382.26
25.07 04:17BTClong5m−$11.780.38971 BTC$64 099.4601113649$12.74
24.07 22:45BTCshort5s−$0.06−0.00321 BTC$64 164.00$0.05
24.07 22:45BTClong4m−$237.323.89402 BTC$64 163.00$127.51
24.07 07:36BTCshort23m+$38.77−0.15229 BTC$65 446.00$5.09
24.07 06:47BTCshort3m−$23.15−0.3823 BTC$65 457.16528904$12.76
24.07 05:00BTClong33m−$645.533.82005 BTC$65 260.3320087433$127.27
24.07 03:27BTCshort4m−$2 154.81−19.15719 BTC$65 366.4639881945$638.25
24.07 03:21BTCshort58s−$246.77−3.83665 BTC$65 343.6029140005$127.83
24.07 03:08BTCshort26m−$10 699.79−31.56309 BTC$65 285.4330580435$816.34
21.07 16:49BTCshort7h 47m−$969.20−7.5667 BTC$66 250.3241373386$255.48
21.07 06:07BTClong59s−$12.700.15207 BTC$65 694.00$5.10
20.07 23:49BTClong2m−$208.233.83047 BTC$65 208.00$127.41
20.07 07:17BTClong11m−$53.280.46882 BTC$63 867.5443880381$13.07
19.07 07:49BTClong7m−$668.307.71294 BTC$64 707.3672685124$254.64
18.07 07:14BTCshort24s−$44.18−1.16316 BTC$63 989.00$36.04
18.07 07:14BTClong3m−$124.612.74889 BTC$63 982.00$91.62
18.07 02:55BTClong27m−$115.951.71897 BTC$63 953.3715771654$56.08
17.07 21:50BTCshort25s−$0.37−0.0101 BTC$64 100.00$0.17
17.07 21:49BTClong4m−$156.343.89486 BTC$64 082.5857052628$127.46
17.07 08:02BTCshort5m−$51.20−7.97358 BTC$62 836.0677311822$255.58
17.07 06:30BTClong4m−$66.553.9614 BTC$62 933.092007876$127.13
17.07 05:31BTClong2h 27m−$2 707.485.48756 BTC$63 237.2842629511$177.62
17.07 02:52BTClong41h 48m−$104 325.7962.37804 BTC$63 636.964312791$2 231.91
15.07 09:05BTCshort10h 14m−$996.62−49.88327 BTC$64 731.7821922907$2 714.74
14.07 22:51BTClong49m+$104.290.38706 BTC$64 888.9759468816$14.64
14.07 21:59BTCshort18h 19m−$2 266.09−61.84823 BTC$62 605.2893391624$3 008.95
14.07 03:20BTClong8h 30m−$754.2663.04719 BTC$62 342.86074101$2 039.28
13.07 13:42BTClong8h 32m−$45 758.5981.85649 BTC$62 381.4564963633$2 281.05
13.07 05:10BTCshort2h 38m+$32 361.86−59.53163 BTC$62 834.0339515313$1 795.37
13.07 00:41BTClong1h 45m−$14 762.5039.06078 BTC$63 615.4830011075$1 088.35
12.07 21:24BTClong2h 57m−$990.9735.5073 BTC$64 110.0154216176$1 034.13
12.07 08:47BTClong1h 06m−$1 306.7133.4403 BTC$63 961.0457588598$1 090.88
12.07 07:19BTCshort1h 16m−$1 052.31−53.59924 BTC$63 827.7629326996$1 761.65
12.07 06:02BTClong2h 03m−$4 335.3319.49632 BTC$63 907.7418446148$581.15
12.07 03:59BTCshort35h 23m−$46 146.83−65.86719 BTC$64 318.3882585685$4 663.95
10.07 14:33BTClong13h 17m+$24 382.0863.9777 BTC$63 833.4665307642$3 480.80
10.07 01:11BTCshort29m−$260.32−71.36441 BTC$63 039.6902821729$2 294.90
10.07 00:41BTCshort1h 11m+$6 615.21−54.7959 BTC$63 001.0792398701$1 761.28
09.07 23:24BTCshort1h 59m+$2 724.86−51.3966 BTC$63 160.7888691081$1 587.88
09.07 21:01BTCshort18h 34m−$34 543.20−30.55897 BTC$63 392.0619641952$1 163.76
08.07 23:25BTClong6h 46m+$15 755.34100.70369 BTC$62 227.2886895206$3 155.67
08.07 16:37BTClong14m−$8 319.7552.43916 BTC$61 807.9991828625$1 654.69
08.07 08:02BTCshort6h 02m−$731.47−88.15651 BTC$62 822.79224733$2 848.68
07.07 23:06BTCshort16h 54m−$8 483.21−23.70337 BTC$63 656.3087012522$767.56
06.07 21:30BTClong2d 02h+$53 546.21103.68881 BTC$63 797.1566073404$4 617.08
04.07 07:23BTClong57m+$684.874.81077 BTC$62 520.9157847912$117.16
04.07 06:22BTClong18m−$139.350.80024 BTC$62 332.0915725282$25.47
03.07 20:27BTCshort18m−$253.24−0.80173 BTC$62 667.9211954149$25.57
03.07 19:06BTCshort8m+$3.10−0.16074 BTC$62 172.00$5.10
03.07 18:00BTClong10h 40m+$19 763.6862.67096 BTC$62 182.1340820374$1 653.12
03.07 07:08BTCshort7h 29m−$31 421.90−79.79447 BTC$61 779.513013526$2 545.99
02.07 21:51BTCshort14h 47m+$591.65−32.25438 BTC$61 399.0375901753$1 009.17
02.07 07:05BTClong1h 31m−$1 106.041.6416 BTC$60 211.7049037524$56.09
02.07 03:52BTCshort20h 49m−$300 294.49−117.46639 BTC$60 960.0348151975$3 722.54
01.07 06:46BTClong21m−$2 753.6811.89295 BTC$58 603.00$356.06
01.07 04:23BTCshort1h 07m−$37 904.17−127.3823 BTC$59 169.0863057896$2 761.14
01.07 02:47BTCshort2h 28m−$72 070.30−106.98443 BTC$59 102.2708855858$2 961.47
01.07 00:15BTClong15s−$6.480.11 BTC$58 597.00$3.29
01.07 00:15BTCshort2d 08h+$88 740.26−113.55422 BTC$59 305.3430412662$9 305.62
28.06 15:43BTCshort16h 30m−$26 048.17−85.78771 BTC$60 296.6572087075$2 071.53
27.06 23:14BTClong4h 04m−$13 974.7447.53107 BTC$60 034.3359968542$1 361.70
27.06 18:57BTCshort38s−$0.02−0.00157 BTC$60 524.00$0.02
27.06 18:56BTClong2m−$176.844.12888 BTC$60 528.8485569936$127.49
27.06 17:04BTClong14h 37m+$17 246.8578.73205 BTC$60 563.8049287424$2 279.09
27.06 02:27BTCshort2h 58m−$41 105.70−96.61125 BTC$60 298.5677639585$3 231.63
26.06 23:06BTCshort30h 04m−$105 959.26−92.896 BTC$60 269.6490663664$4 811.46
25.06 17:01BTCshort24h 15m+$64 551.73−91.37072 BTC$59 288.0444770492$3 148.87
24.06 16:47BTClong18h 45m−$121 849.5852.13198 BTC$60 581.0625088483$1 694.80
23.06 21:59BTCshort2d 00h+$55 618.66−67.67501 BTC$63 366.6894067201$3 880.85
21.06 21:17BTClong5d 17h−$144 614.5270.87285 BTC$64 481.0384001208$4 381.21
16.06 03:39BTCshort9h 08m+$23 416.82−45.30052 BTC$66 036.723044982$1 941.52
15.06 16:10BTCshort4d 18h−$230 018.47−46.67519 BTC$65 196.2914801362$3 222.68
10.06 21:18BTClong2d 21h−$96 090.6856.091 BTC$61 700.5730430972$2 336.13
07.06 23:33BTCshort2d 14h−$116 210.82−45.34757 BTC$63 123.131047875$1 678.96
05.06 08:38BTClong4h 33m−$14 142.2834.86907 BTC$62 632.6232798867$1 192.72
05.06 04:04BTCshort19h 59m+$19 323.17−36.34379 BTC$62 753.7375400221$1 331.03
04.06 08:06BTClong8d 01h−$822 128.1579.82505 BTC$65 667.5747494979$3 862.91
27.05 06:46BTCshort34h 07m+$38 115.25−42.25305 BTC$75 844.3740132523$1 945.28
25.05 20:34
opened before data
BTClong4d 19h+$25 121.9365.46827 BTC$77 236.0709494637$3 323.36
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

21
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 04:18NEARopened long$31.0K
143 fills
$5.25—$80xbb0c89b1… ↗
06.10 04:17NEARopened long$31.0K
86 fills
$5.26—$80xe504d779… ↗
06.10 04:16NEARopened long$29.8K
126 fills
$5.26—$80x53567d67… ↗
06.10 04:03NEARopened long$142.3K
176 fills
$5.27—$360x75cab20d… ↗
06.10 03:44NEARopened long$397.8K
201 fills
$5.25—$1000x686b2b20… ↗
06.10 03:40NEARclosed long$74.2K
82 fills
$5.23−$324$190xeaf2ed2c… ↗
06.10 03:31NEARopened long$74.6K
55 fills
$5.26—$190x8eacfcba… ↗
05.10 05:38NEARclosed long$265.6K
59 fills
$5.06+$1.7K$680x78f8d584… ↗
05.10 05:37NEARopened long$263.9K
192 fills
$5.03—$630xf2a3b565… ↗
02.10 07:42NEARclosed short$235.3K
95 fills
$4.96+$1.4K$600x1c3847bd… ↗
02.10 07:31NEARclosed short$118.7K
63 fills
$4.94+$1.3K$220x1625aa9c… ↗
02.10 07:30NEARclosed short$115.4K
12 fills
$4.93+$1.4K$40xd0a70f7c… ↗
02.10 07:29NEARclosed short$55.4K
33 fills
$4.95+$515$20x2ef3d60f… ↗
02.10 07:27NEARclosed short$77.5K
27 fills
$4.95+$636$60x1addd7eb… ↗
02.10 07:23NEARclosed short$78.9K
20 fills
$4.95+$758$30x30136b22… ↗
02.10 07:22NEARclosed short$81.3K
28 fills
$4.96+$614$200xc43b6a4e… ↗
02.10 07:12NEARclosed short$20.0K
32 fills
$4.99+$17$50xa4d442da… ↗
02.10 05:17NEARopened short$240.2K
138 fills
$5.00—$610x93b78b83… ↗
02.10 05:05NEARopened short$549.0K
232 fills
$4.99—$590x775ff29d… ↗
02.10 04:48NEARclosed short$512.7K
170 fills
$5.07−$6.9K$1310x2a38729e… ↗
02.10 04:37NEARopened short$49.2K
30 fills
$5.00—$130xce1729b2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

77
Deposited
$11.4M
Withdrawn
$8.8M
Net deposited
+$2.6M
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 22:12transfer received$245.0K—← 0x590f4f…44be1d
29.09.26 04:40sent to another address$380.3K—→ 0x590f4f…44be1d
28.09.26 20:46transfer received$350.0K—← 0x590f4f…44be1d
28.09.26 09:09sent to another address$369.3K—→ 0x590f4f…44be1d
28.09.26 03:05transfer received$400.0K—← 0x590f4f…44be1d
27.09.26 21:25sent to another address$460.0K—→ 0x590f4f…44be1d
27.09.26 18:11transfer received$450.0K—← 0x590f4f…44be1d
27.09.26 06:09sent to another address$2.2M—→ 0x590f4f…44be1d
27.09.26 06:08transfer received$1.6M—← 0xd7d4c9…9fcc0e
21.09.26 18:05transfer received$450.0K—← 0xd7d4c9…9fcc0e
20.09.26 17:59sent to HyperEVM$12.3K—→ HyperEVM
19.09.26 08:29transfer received$15.0K—← 0xd7d4c9…9fcc0e
11.09.26 06:48sent to HyperEVM$10.0K—→ HyperEVM
10.09.26 05:19sent to another address$1.7M—→ 0xd7d4c9…9fcc0e
10.09.26 05:18transfer received$861.0K—← 0xdf7787…c1a98b
10.09.26 00:06sent to another address$861.0K—→ 0xdf7787…c1a98b
10.09.26 00:06transfer received$723.0K—← 0xd7d4c9…9fcc0e
10.09.26 00:04sent to another address$723.0K—→ 0xd7d4c9…9fcc0e
10.09.26 00:04transfer received$824.5K—← 0xdf7787…c1a98b
04.09.26 14:33sent to another address$120.0K—→ 0xdf7787…c1a98b
22.08.26 23:06transfer received$728.3K—← 0x574baf…3096fa
19.08.26 18:58sent to another address$474.2K—→ 0xdf7787…c1a98b
19.08.26 18:37sent to another address$234.2K—→ 0xdf7787…c1a98b
19.08.26 17:40transfer received$703.1K—← 0x574baf…3096fa
11.08.26 04:53transfer received$1—← 0x97e303…28b6b5
11.08.26 04:53transfer received$0—← 0x19c124…feed0c
11.08.26 04:52transfer received$0—← 0x97e303…28b6b5
10.08.26 22:00sent to HyperEVM$80$0→ HyperEVM
10.08.26 21:52sent to HyperEVM$9.1K$0→ HyperEVM
30.07.26 22:45sent to another address$27.9K$1→ 0x3c9bc0…29c2db
09.07.26 21:26transfer received$128.1K—← 0x97e303…28b6b5
08.07.26 23:29sent to another address$200.0K—→ 0x97e303…28b6b5
03.07.26 18:01sent to another address$130.0K—→ 0x97e303…28b6b5
01.07.26 22:02transfer received$110.0K—← 0x19c124…feed0c
01.07.26 22:02transfer received$174.7K—← 0x97e303…28b6b5
01.07.26 00:17sent to another address$6.4K$1→ 0x83e9be…ada88a
29.06.26 23:44sent to another address$6.8K—→ 0x19c124…feed0c
29.06.26 23:38transfer received$6.8K—← 0x19c124…feed0c
29.06.26 09:17transfer received$154.8K—← 0x19c124…feed0c
25.06.26 18:57sent to another address$289.5K—→ 0x19c124…feed0c
25.06.26 04:42transfer received$478.7K—← 0x574baf…3096fa
22.06.26 21:19sent to another address$67.2K—→ 0x97e303…28b6b5
22.06.26 21:18transfer received$67.3K—← 0x582d3a…7de21d
21.06.26 05:52sent to another address$172.2K—→ 0x97e303…28b6b5
18.06.26 05:06transfer received$334.6K—← 0x97e303…28b6b5
17.06.26 03:01sent to another address$364.0K—→ 0x97e303…28b6b5
17.06.26 02:59transfer received$364.0K—← 0x582d3a…7de21d
15.06.26 17:18transfer received——← 0x582d3a…7de21d
15.06.26 17:17transfer received$221.7K—← 0x582d3a…7de21d
15.06.26 17:17transfer received$5.0K—← 0x582d3a…7de21d
15.06.26 17:17transfer received$1.5K—← 0x582d3a…7de21d
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 22:44transfer received$196.3K—← 0x574baf…3096fa
23.05.26 01:33staking933.59 HYPE—into staking
22.05.26 23:40staking88.00 HYPE—into staking
22.05.26 23:16sent to another address$5.6K—→ 0x222222…222222
22.05.26 19:56transfer received$450.7K—← 0x574baf…3096fa
04.05.26 01:56moved between venues$158.2K—between own venues · spot → HyperCore
03.05.26 22:16moved between venues$145.3K—between own venues · spot → HyperCore
03.05.26 21:08transfer received$303.0K—← 0x574baf…3096fa
18.04.26 18:56moved between venues$427.9K—between own venues · spot → HyperCore
18.04.26 18:38transfer received$428.1K—← 0x574baf…3096fa
26.03.26 05:59moved between venues$116.8K—between own venues · spot → HyperCore
26.03.26 05:27moved between venues$37.0K—between own venues · spot → HyperCore
26.03.26 05:23moved between venues$39.2K—between own venues · spot → HyperCore
26.03.26 05:22moved between venues$39.2K—between own venues · spot → HyperCore
26.03.26 02:35moved between venues$119.2K—between own venues · spot → HyperCore
16.03.26 21:17moved between venues$364.1K—between own venues · HyperCore → spot
14.03.26 06:36moved between venues$413.6K—between own venues · spot → HyperCore
25.10.25 23:57moved between venues$0—between own venues · spot → HyperCore
06.10.25 05:27staking5.0K HYPE—out of staking
27.09.25 06:23staking5.0K HYPE—into staking
26.09.25 19:45transfer received$537.4K—← 0x574baf…3096fa
26.09.25 07:41withdrawal$7.2K$10x3f19fe76…
26.09.25 07:36spot ↔ perps$7.2K—spot → perps
26.09.25 07:29transfer received$14.5K$1← 0x574baf…3096fa
“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 11 min ago

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