Market cap$2.79T-2.4%
Volume 24h$138.4B
BTC dominance58.9%
USDT.D7.39%+0.09
Fear & Greed69 · greed +8
Terminal

Wallet 0xf6ebfc…61ceae

0xf6ebfce2b97366f143a3b6fc2bf911765761ceaecopy

Hyperliquid wallet 0xf6ebfc…61ceae currently holds $230.64K in perps and $213.2K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$36.24K, last 30 days: +$3.75K. Rank on the exchange account leaderboard: 8016. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$230.7K
perps — · other $230.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$221.6K−$37.2K$147.2K$331.6K2025-02-122026-10-12in-crypto.app
24 hours
−$923
48 hours
+$255
7 days
−$649
30 days
+$3.8K
All time
+$14.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8016
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC196.5K$1.00$196.5K———
KNTQ34.0K$0.3390$11.5K$0.000010$0+$11.5K +3389900.0%
CATBAL6.5K$0.6924$4.5K$7.83$50.9K−$46.4K −91.2%
USDT0657.35$0.9989$657$1.00$657−$1 −0.1%
NEKO39.9K$0.000105$4$0.000083$3+$1 +26.5%
HYPE0.0043$83.20$0$42.91$0+$0 +93.9%
MAX200.0K$0.000000$0———
FEUSD0.0122$0.9990$0$0.9913$0+$0 +0.8%
USDHL0.0111$0.9950$0$1.0000$0−$0 −0.5%
LATINA1.61$0.000367$0$0.005175$0−$0 −92.9%
JPEG0.8488$0.000023$0$0.0151$0−$0 −99.8%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

5
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.10 21:15HYPElong18d 20h−$27 515.952 085.96 HYPE$35.6094$25.53
09.09 23:08HYPElong38d 21h+$10 192.67716.98 HYPE$52.8814416999$28.15
03.09 13:48BTClong4m−$23.830.78081 BTC$111 750.00$75.37
22.07 14:45PPENGUshort30m+$448.02−454 589 PENGU$0.0403542506$16.05
18.04 01:06BTClong3m−$0.010.00051 BTC$84 863.00$0.03
“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

200
TimeCoinActionSizePriceClosed P&LFeesHash
14.05 18:53@HYPEsold spot$388.5K
73 fills
$44.48+$13.7K$1490xba1c0517… ↗
07.05 07:58@HYPEsold spot$273.6K
100 fills
$43.30+$2.5K$1050x261feca2… ↗
07.05 07:57@HYPEsold spot$39.2K
26 fills
$43.30+$354$150x422e8f9b… ↗
07.05 07:56@HYPEsold spot$3.5K$43.30+$31$1—
07.05 07:53@HYPEsold spot$13.8K
9 fills
$43.30+$125$5—
07.05 07:52@HYPEsold spot$10.2K
10 fills
$43.30+$92$4—
07.05 07:50@HYPEsold spot$12.5K
10 fills
$43.30+$112$5—
07.05 07:48@HYPEsold spot$16.5K
16 fills
$43.30+$148$60x7c750782… ↗
07.05 06:44@HYPEsold spot$132.5K
41 fills
$43.10+$584$510x0c4a59e6… ↗
07.05 06:43@HYPEsold spot$235.7K
100 fills
$43.10+$1.0K$910xb4534453… ↗
07.05 06:41@HYPEsold spot$1.1K$43.10+$5$00x6bcd5495… ↗
07.05 06:00@HYPEsold spot$37.6K$42.95+$35$140x13c5b14b… ↗
07.05 01:30@HYPEsold spot$18.9K
11 fills
$42.95+$18$7—
07.05 01:09@HYPEsold spot$312.8K
69 fills
$42.95+$291$120—
28.04 17:35@USDT0bought spot$46.9K$1.0000—$40x804d1d46… ↗
28.04 17:31@USDT0bought spot$40$1.0000—$00xe36d65eb… ↗
28.04 17:22@USDT0bought spot$104$1.0000—$00x163e7fd0… ↗
28.04 17:13@USDT0bought spot$108$1.0000—$00x9802ddb8… ↗
28.04 17:07@USDT0bought spot$1.2K$1.0000—$00xe1a2918c… ↗
28.04 17:02@USDT0bought spot$229
2 fills
$1.0000—$00x227556c4… ↗
28.04 16:56@USDT0bought spot$713$1.0000—$00xf324d868… ↗
28.04 16:55@USDT0bought spot$301$1.0000—$00x228ca79f… ↗
28.04 16:53@USDT0bought spot$688
6 fills
$1.0000—$00x1d621ada… ↗
28.04 16:52@USDT0bought spot$252
3 fills
$1.0000—$00x642d9fcb… ↗
28.04 16:33@USDT0bought spot$809
2 fills
$1.0000—$00xd03d58bb… ↗
28.04 16:32@USDT0bought spot$36.7K$1.0000—$30xe09f704a… ↗
28.04 16:29@USDT0bought spot$12.9K$1.0000—$10x7f930a73… ↗
28.04 16:10@USDT0bought spot$579
5 fills
$1.0000—$00x20d4445f… ↗
28.04 16:07@USDT0bought spot$360$1.0000—$00xc9fc70d3… ↗
28.04 15:55@USDT0bought spot$9.0K$1.0000—$10x66a93ee5… ↗
28.04 15:31@USDT0bought spot$59.4K$1.0000—$50x7f1c89a5… ↗
28.04 15:19@USDT0bought spot$36.9K$1.0000—$30xfeb136d5… ↗
28.04 15:05@USDT0bought spot$412$1.0000—$00x0a56dd09… ↗
28.04 14:18@USDT0bought spot$36$1.0000—$00xa2ae0032… ↗
28.04 12:53@USDT0bought spot$39.7K$1.0000—$30x855fe72c… ↗
28.04 12:06@USDT0bought spot$6.2K$1.0000—$00x601ec0c2… ↗
28.04 11:05@USDT0bought spot$351$1.0000—$00x291c52ae… ↗
28.04 10:24@USDT0bought spot$58.5K$1.0000—$40x21a00cef… ↗
27.04 19:30@USDT0bought spot$18.8K$1.0000—$10x96228320… ↗
27.04 18:28@USDT0bought spot$200$1.0000—$00xf954795b… ↗
27.04 18:24@USDT0bought spot$30$1.0000—$00x454385b5… ↗
27.04 18:17@USDT0bought spot$17.0K$1.0000—$10x0e6be598… ↗
27.04 18:03@USDT0bought spot$4.0K$1.0000—$00xab1ed90a… ↗
27.04 17:42@USDT0bought spot$2.7K$1.0000—$00x4c59b37b… ↗
22.04 21:50@HYPEsold spot$363.0K
54 fills
$41.54+$5.5K$1390x28124b07… ↗
22.04 13:47@HYPEsold spot$52.4K
12 fills
$41.54+$787$200xcf69267b… ↗
21.04 00:00@USDT0sold spot$0$1.00———
05.03 06:59@USDT0bought spot$13.2K$0.9999—$10xb2f4745e… ↗
05.03 06:52@USDT0bought spot$11.8K$0.9999—$10x4a088946… ↗
05.03 06:37@USDT0bought spot$307$0.9999—$00x6fa15232… ↗
05.03 06:30@USDT0bought spot$30$0.9999—$00x2291b781… ↗
05.03 06:27@USDT0bought spot$133$0.9999—$00xa25e06c3… ↗
05.03 06:25@USDT0bought spot$11$0.9999—$00x0a985241… ↗
05.03 06:22@USDT0bought spot$28$0.9999—$00x287498bc… ↗
05.03 06:12@USDT0bought spot$52$0.9999—$00x10603251… ↗
05.03 02:50@USDT0bought spot$19.1K$0.9999—$10x83578687… ↗
04.03 15:19@USDT0bought spot$4.4K$0.9999—$00x8de6a317… ↗
04.03 15:11@USDT0bought spot$3.7K$0.9999—$00x38dea8dc… ↗
04.03 14:56@USDT0bought spot$831
2 fills
$0.9999—$00x84ffe4e7… ↗
04.03 14:45@USDT0bought spot$4.4K
3 fills
$0.9999—$00xbf8e740c… ↗
04.03 14:31@USDT0bought spot$7.4K$0.9999—$10x0e910686… ↗
04.03 10:02@USDT0bought spot$23.7K$1.0000—$20x0efcd345… ↗
04.03 09:32@USDT0bought spot$3.0K$1.0000—$00x4a96b985… ↗
04.03 09:16@USDT0bought spot$2.5K$1.0000—$00xd88ef834… ↗
04.03 09:06@USDT0bought spot$851$1.0000—$00x709a98ab… ↗
04.03 08:48@USDT0bought spot$2.2K$1.0000—$00x8f09fabf… ↗
04.03 08:44@USDT0bought spot$1.7K$1.0000—$00xb220c18c… ↗
04.03 08:15@USDT0bought spot$9.0K$1.0000—$10x97d9c10d… ↗
03.03 17:08@USDT0bought spot$16.7K$1.0000—$10xfde173cd… ↗
03.03 15:40@USDT0bought spot$28.2K
4 fills
$1.0000—$20x97522658… ↗
03.03 14:57@USDT0bought spot$1.3K$1.0000—$00x2877ec19… ↗
03.03 14:05@USDT0bought spot$32$1.0000—$00x2068a6b5… ↗
03.03 14:04@USDT0bought spot$4.5K
2 fills
$1.0000—$00x8ba61169… ↗
03.03 14:03@USDT0bought spot$30$1.0000—$00x020eb202… ↗
03.03 14:00@USDT0bought spot$300$1.0000—$00xa6a959fe… ↗
03.03 13:57@USDT0bought spot$300$1.0000—$00xf8754e2f… ↗
03.03 13:56@USDT0bought spot$4.1K
3 fills
$1.0000—$00x19aa570f… ↗
03.03 13:54@USDT0bought spot$4.3K
3 fills
$1.0000—$00x0357846e… ↗
03.03 13:52@USDT0bought spot$300$1.0000—$00xbae60a73… ↗
03.03 13:51@USDT0bought spot$300$1.0000—$00x988a296e… ↗
03.03 13:50@USDT0bought spot$2.7K
2 fills
$1.0000—$00x2b8bc662… ↗
03.03 13:48@USDT0bought spot$300$1.0000—$00xa2fe7ab7… ↗
03.03 13:47@USDT0bought spot$1.1K
2 fills
$1.0000—$00x0690bce8… ↗
03.03 13:46@USDT0bought spot$331
2 fills
$1.0000—$00xbe8a7b3d… ↗
03.03 13:45@USDT0bought spot$31$1.0000—$00xc87e8c5c… ↗
03.03 13:43@USDT0bought spot$300$1.0000—$00xf2294a94… ↗
03.03 13:42@USDT0bought spot$331
2 fills
$1.0000—$00x3c34b5bd… ↗
03.03 13:41@USDT0bought spot$300$1.0000—$00x2de19483… ↗
03.03 13:39@USDT0bought spot$616
3 fills
$1.0000—$00x5a7d8c69… ↗
03.03 13:38@USDT0bought spot$1.0K
2 fills
$1.0000—$00xd5b358d3… ↗
03.03 13:35@USDT0bought spot$32
2 fills
$1.0000—$00x69873a77… ↗
03.03 13:34@USDT0bought spot$47$1.0000—$00x48ecd4cc… ↗
03.03 13:31@USDT0bought spot$18.8K$1.0000—$10x8d774d08… ↗
03.03 13:30@USDT0bought spot$94$1.0000—$00x5eb1073c… ↗
03.03 13:29@USDT0bought spot$3.0K
5 fills
$1.0000—$00x4ef25419… ↗
03.03 13:28@USDT0bought spot$94.8K
4 fills
$1.00—$70xe7c81984… ↗
03.03 13:22@USDT0bought spot$56.6K
3 fills
$1.00—$80x06031684… ↗
03.03 13:21@HYPEsold spot$222.1K
46 fills
$31.70+$184$1490x31bdcf7b… ↗
02.03 05:09@HYPEsold spot$159.8K
29 fills
$31.00+$1.7K$1070x557e1007… ↗
02.03 02:25@HYPEsold spot$100.8K
16 fills
$31.94+$4.0K$680x6f0ae2f5… ↗
22.11 00:00@USDT0sold spot$0$0.9995———
10.10 21:15HYPEclosed long$74.3K$35.61−$26.5K—0xa10603c4… ↗
27.09 13:18HYPEopened long$27.0K
24 fills
$44.57—$120x80450fa7… ↗
26.09 12:58@USDT0sold spot$30.0K$1.00−$0$40xca2adb11… ↗
26.09 12:57@USDT0bought spot$11$1.00—$00x29534a9d… ↗
25.09 22:50@HYPEbought spot$2.3K
2 fills
$40.60—$00x21477fa3… ↗
25.09 12:13@HYPEbought spot$3.2K$41.20—$00x6f26ffbd… ↗
25.09 11:53@HYPEbought spot$3.2K$41.61—$00x80872c73… ↗
25.09 04:42@HYPEbought spot$10.3K
2 fills
$42.73—$00xc3991455… ↗
24.09 09:02@HYPEbought spot$14.0K
4 fills
$43.22—$00x85336ae1… ↗
24.09 04:11@HYPEbought spot$10.5K
2 fills
$43.75—$00x07a4c8dc… ↗
24.09 04:00@HYPEbought spot$19.5K
6 fills
$44.05—$00x9acb1557… ↗
24.09 00:00@USDT0sold spot$0$1.00———
23.09 23:39@HYPEbought spot$25.0K
6 fills
$44.95—$00x9024ceff… ↗
23.09 23:39@USDT0sold spot$100.1K
11 fills
$1.00−$10$130xb8a61b3e… ↗
23.09 23:38@USDT0bought spot$10$1.00—$00x29dcbbd8… ↗
23.09 23:38@CATBALsold spot$11$2.48−$24$00x6f7914ac… ↗
23.09 23:34@HYPEbought spot$24.4K
8 fills
$44.85—$00x4249ad9f… ↗
23.09 00:30@HYPEbought spot$27.5K
3 fills
$46.81—$00x75218703… ↗
22.09 15:47@HYPEbought spot$16.4K$48.21—$00x2a36d7ed… ↗
22.09 07:44HYPEopened long$11.3K
3 fills
$48.47—$50x2a157fb5… ↗
22.09 00:59HYPEopened long$62.5K
13 fills
$50.08—$90x2deac243… ↗
22.09 00:55@HYPEbought spot$6.8K
2 fills
$49.88—$00xbb22d2d8… ↗
22.09 00:43@HYPEbought spot$21.2K
9 fills
$49.89—$00x540d8e2b… ↗
22.09 00:40@HYPEbought spot$30.4K
6 fills
$50.05—$00x9c97dbe5… ↗
21.09 23:58@HYPEbought spot$54.3K
2 fills
$50.70—$0—
21.09 23:03@HYPEbought spot$81.5K
14 fills
$51.30—$10xa8ce14fd… ↗
21.09 22:55@HYPEbought spot$63.6K
11 fills
$51.53—$00x288cb23d… ↗
21.09 16:39@HYPEbought spot$150.0K
2 fills
$51.10—$10x46205947… ↗
21.09 13:37@HYPEbought spot$150.0K
14 fills
$52.71—$10xb14fb476… ↗
09.09 23:08HYPEclosed long$37.9K
23 fills
$52.88+$10.7K$160x12500b7c… ↗
09.09 22:08@HYPEsold spot$385.3K
130 fills
$53.18+$37.2K$1480x2935838c… ↗
09.09 22:07@HYPEsold spot$238.2K
99 fills
$53.18+$23.0K$910x3a3fc2a1… ↗
09.09 22:05@HYPEsold spot$2.2K
6 fills
$53.18+$208$10x728b9183… ↗
03.09 13:48BTCclosed long$87.3K
2 fills
$111,750+$52$380x8fe353f7… ↗
03.09 13:44BTCopened long$87.2K
3 fills
$111,684—$380xdb7d33fa… ↗
02.08 01:18HYPEopened long$27.2K
18 fills
$38.00—$120xa4295f8e… ↗
22.07 14:45PPENGUclosed short$18.3K
6 fills
$0.0404+$464$80xb3a06413… ↗
22.07 14:15PPENGUopened short$18.8K$0.0414—$80xfb2af2df… ↗
22.07 14:11@USDHLsold spot$7.8K$1.00+$0$50xa4c898ec… ↗
19.07 10:46@HYPEbought spot$690$44.95—$00xc3fef83a… ↗
19.07 10:46@LATINAsold spot$693$0.005175—$00xe37e9c46… ↗
15.07 13:58@HYPEbought spot$564.7K
55 fills
$48.04—$50x5b0a0f76… ↗
11.07 19:18@HYPEsold spot$564.9K
161 fills
$46.69+$65.7K$2170xa034cbf7… ↗
27.06 00:00@USDT0sold spot$0$1.0000———
26.06 13:58@USDT0bought spot$590$1.00—$00x014c8d74… ↗
26.06 13:58@USDHLsold spot$591$0.9999−$0$00xf4e0ec37… ↗
26.06 13:51@USDT0bought spot$538$1.00—$00xb34cf0ad… ↗
26.06 13:51@USDHLsold spot$539
7 fills
$0.9999−$0$00x10ef59c6… ↗
25.06 14:01@USDHLbought spot$9.0K$0.9996—$30x645ad7ea… ↗
25.06 03:13@USDHLsold spot$5.4K
2 fills
$1.00+$1$20x2da3551b… ↗
25.06 03:11@USDHLsold spot$3.6K$1.00+$1$10x994fd31a… ↗
20.06 17:20@USDHLbought spot$9.0K
3 fills
$0.9995—$30x5593175b… ↗
20.06 00:00@UBTCsold spot$1$104,688———
19.06 11:56@UBTCsold spot$9.0K
4 fills
$104,797+$625$50xeb94f1ea… ↗
17.06 09:19@HYPEbought spot$99.9K
8 fills
$40.96—$10xda8de3ae… ↗
17.06 09:10@USDT0sold spot$99.9K
8 fills
$0.9995−$2$670x3ec9f837… ↗
17.06 00:18@HYPEbought spot$101.0K
5 fills
$41.58—$10xb2b56525… ↗
16.06 23:10@HYPEbought spot$194.2K
40 fills
$43.22—$20x9ca8344a… ↗
16.06 23:09@HYPEbought spot$156.8K
43 fills
$43.22—$10x758ec233… ↗
16.06 07:33@HYPEsold spot$352.0K
21 fills
$44.69+$56.3K$1350x9560d7db… ↗
16.06 00:00@USDHLsold spot$0$1.00———
15.06 17:44@USDHLsold spot$53.3K
21 fills
$1.00+$68$200x2cca15d6… ↗
15.06 17:43@USDHLsold spot$13.3K
6 fills
$1.00+$17$50x493c26dc… ↗
15.06 17:39@USDHLsold spot$33.6K
22 fills
$1.00+$43$130xf11332c3… ↗
14.06 10:01@USDHLbought spot$100.1K
5 fills
$0.9990—$380x3dfb7f69… ↗
13.06 21:47@USDHLsold spot$47.9K
18 fills
$1.00+$72$180x06fc0e3f… ↗
13.06 21:46@USDHLsold spot$32.6K
17 fills
$1.00+$49$13—
13.06 21:45@USDHLsold spot$15.6K
7 fills
$1.00+$23$6—
13.06 21:44@USDHLsold spot$4.0K
3 fills
$1.00+$6$20x8c57f417… ↗
13.06 01:17@HYPEbought spot$352.9K
39 fills
$37.69—$40x38f440fb… ↗
13.06 00:01@USDHLbought spot$20$0.9997—$0—
12.06 17:48@USDT0sold spot$100.0K
18 fills
$1.00+$60$380xf68caa93… ↗
12.06 12:38@USDHLbought spot$28.6K
3 fills
$0.9998—$110x16c9a6ae… ↗
12.06 12:26@USDHLbought spot$71.4K
6 fills
$0.9998—$270x1ba4f39e… ↗
11.06 07:02@HYPEsold spot$322.8K
16 fills
$42.69+$43.0K$1240x67f9ccbe… ↗
11.06 06:57@HYPEsold spot$28.2K
6 fills
$42.69+$3.8K$110x95d1435a… ↗
02.06 12:01@HYPEbought spot$60.5K
18 fills
$32.64—$10x2cc2e6f7… ↗
02.06 12:00@HYPEbought spot$37.5K
13 fills
$32.64—$0—
02.06 11:59@HYPEbought spot$2.0K
3 fills
$32.64—$0—
28.05 08:11@USDT0sold spot$7.2K$1.00+$4$20xeecc7149… ↗
28.05 08:10@USDT0sold spot$3.4K
2 fills
$1.00+$2$10x92b9528e… ↗
28.05 08:09@USDT0sold spot$5.0K$1.00+$3$10x0aa0a39b… ↗
28.05 08:07@USDT0sold spot$501
4 fills
$1.00+$0$00x4b32f125… ↗
28.05 08:05@USDT0sold spot$714$1.00+$0$00xc5c82516… ↗
28.05 08:03@USDT0sold spot$160$1.00+$0$00x7944e82c… ↗
28.05 07:55@USDT0sold spot$15$1.00+$0$00x8507c8df… ↗
28.05 07:51@USDT0sold spot$2.9K
2 fills
$1.00+$2$10xc00c92da… ↗
28.05 07:43@USDT0sold spot$1.1K$1.00+$1$00x83f7c383… ↗
28.05 07:42@USDT0sold spot$2.7K$1.00+$1$10x41768e22… ↗
28.05 07:32@USDT0sold spot$22.1K$1.00+$12$60xf5688bc5… ↗
28.05 06:15@USDT0sold spot$54.3K$1.00+$30$160xbecdf8d3… ↗
26.05 01:41@HYPEbought spot$251.0K
15 fills
$39.75—$40xf632fd2d… ↗
25.05 22:40@USDT0sold spot$50.1K
3 fills
$1.00+$60$190xa6096345… ↗
25.05 22:33@HYPEsold spot$201.0K
54 fills
$38.97+$21.7K$770x8f092eb1… ↗
23.05 07:26@HYPEbought spot$111.8K
59 fills
$35.23—$10xed40269b… ↗
23.05 07:22@HYPEbought spot$2.3K$35.23—$00x9c41c9b5… ↗
23.05 07:21@HYPEbought spot$64.6K
31 fills
$35.23—$10x5c61625a… ↗
23.05 07:18@HYPEbought spot$21.3K
6 fills
$35.23—$0—
23.05 04:38@HYPEsold spot$88.4K
35 fills
$34.45+$4.7K$590xbb3dcf63… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

110
Deposited
$5.2M
Withdrawn
$4.9M
Net deposited
+$259.3K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 00:41sent to another address$25.0K$1→ 0x7b39af…63855d
24.08.26 05:32sent to HyperEVM$500.0K—→ HyperEVM
22.08.26 07:00sent to HyperEVM$50.0K—→ HyperEVM
20.08.26 22:52sent to HyperEVM$150.0K—→ HyperEVM
29.07.26 13:27sent to HyperEVM$5.0K—→ HyperEVM
19.06.26 00:41sent to HyperEVM$1.0K—→ HyperEVM
19.06.26 00:31sent to HyperEVM$10.0K—→ HyperEVM
18.06.26 10:09sent to HyperEVM$20.0K—→ HyperEVM
13.06.26 19:10transfer received——← 0x207700…65e06a
10.05.26 10:52withdrawal$300.0K$10xdb6223ed…
10.05.26 10:48moved between venues$794.8K—between own venues · spot → HyperCore
07.05.26 01:28withdrawal$300.0K$10x914de40e…
07.05.26 01:23moved between venues$372.9K—between own venues · spot → HyperCore
07.05.26 00:36transfer received$1.5M—← 0x222222…222222
07.05.26 00:32transfer received$657—← 0x200000…00010c
07.05.26 00:31sent to another address$354.9K—→ 0x200000…00010c
20.04.26 22:57transfer received$409.2K—← 0x222222…222222
20.04.26 22:53sent to another address$154.8K—→ 0x200000…00010c
03.03.26 14:29sent to another address$194.6K—→ 0x200000…00010c
03.03.26 13:20transfer received$221.7K—← 0x222222…222222
03.03.26 05:38withdrawal$8.1K$10x15eb9e9f…
03.03.26 05:06withdrawal$110.9K$10x58a87195…
03.03.26 05:00moved between venues$120.0K—between own venues · spot → HyperCore
02.03.26 05:15withdrawal$12.6K$10x825f1c8a…
02.03.26 05:11moved between venues$13.0K—between own venues · spot → HyperCore
17.02.26 06:23sent to another address$60.4K—→ 0x222222…222222
16.02.26 12:25transfer received$300.5K—← 0x222222…222222
18.12.25 02:07sent to another address$340.8K—→ 0x222222…222222
04.12.25 12:05transfer received$1—← 0x4eb435…ae9444
27.11.25 11:36token airdrop34.0K KNTQ—0xe92fad82…
22.11.25 15:49transfer received$0—← 0xcf834c…ef8caf
21.11.25 10:01sent to another address$208.8K—→ 0x200000…00010c
21.11.25 10:01transfer received$208.8K—← 0x4eb435…ae9444
10.10.25 21:15liquidation——0xa10603c4…
27.09.25 13:18spot ↔ perps$2.0K—spot → perps
27.09.25 06:32spot transfer$223—→ 0x222222…222222
26.09.25 13:12spot transfer$30.0K—→ 0x4232f9…d49b15
26.09.25 13:05spot transfer$1$1→ 0x4232f9…d49b15
26.09.25 12:57transfer received$30.0K—← 0x200000…00010c
23.09.25 23:43spot ↔ perps$10.0K—spot → perps
23.09.25 23:38transfer received$100.1K—← 0x200000…00010c
09.08.25 11:55spot transfer$217—→ 0x222222…222222
05.08.25 05:00spot transfer$2.0K—→ 0x2f63db…db334d
22.07.25 14:42spot transfer$355—→ 0x7d93e6…2e620b
22.07.25 14:11spot ↔ perps$5.0K—spot → perps
18.07.25 23:22transfer received——← 0x7851cb…662590
26.06.25 13:58spot transfer$590—→ 0x200000…00010c
26.06.25 13:51spot transfer$538—→ 0x200000…00010c
18.06.25 12:02spot transfer$204.3K—→ 0x222222…222222
17.06.25 17:11transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:17transfer received$3—← 0x6c22bc…5c0eeb
16.06.25 23:57transfer received$99.9K—← 0x200000…00010c
13.06.25 01:23transfer received$100.0K—← 0x200000…000123
13.06.25 00:03spot transfer$100.0K—→ 0x200000…000123
11.06.25 22:50transfer received$100.0K—← 0x200000…00010c
11.06.25 12:18spot transfer$5.4K—→ 0xb9d83d…36476a
11.06.25 03:11transfer received$7.5K—← 0xb9d83d…36476a
04.06.25 22:45spot transfer$3.6K—→ 0x00c545…88885f
03.06.25 13:48spot transfer$264—→ 0x55a0b2…e90be9
02.06.25 11:59spot ↔ perps$100.0K—perps → spot
02.06.25 11:59vaultWithdraw——0x8b9474ef…
28.05.25 10:51vaultDeposit$100.0K—0x0e06ae37…
28.05.25 10:51spot ↔ perps$100.0K—spot → perps
28.05.25 02:03transfer received$100.0K—← 0x200000…00010c
25.05.25 22:35transfer received$50.1K—← 0x200000…00010c
22.05.25 07:36transfer received$199.9K—← 0x200000…00010c
22.05.25 07:34spot transfer$150.7K—→ 0x200000…00010c
21.05.25 14:12transfer received$150.0K—← 0x200000…00010c
21.05.25 13:58spot transfer$98.9K—→ 0x4eb435…ae9444
21.05.25 12:27transfer received$100.0K—← 0x200000…00010c
21.05.25 12:22spot transfer$1.1K—→ 0x222222…222222
21.05.25 12:21transfer received$895—← 0x200000…0000f1
21.05.25 12:18spot transfer$1.1K—→ 0x200000…0000f1
21.05.25 12:17spot transfer$121.4K—→ 0x200000…0000f1
21.05.25 05:30transfer received$122.7K—← 0x222222…222222
21.05.25 04:03spot transfer$100.0K—→ 0x4eb435…ae9444
21.05.25 01:21transfer received$100.1K—← 0x200000…00010c
21.05.25 01:13spot transfer$199.0K—→ 0x200000…0000f1
21.05.25 01:05transfer received$199.0K—← 0x200000…0000f1
21.05.25 00:25spot transfer$591.4K—→ 0x222222…222222
11.05.25 07:28spot transfer$19.7K—→ 0x222222…222222
11.05.25 07:28transfer received$19.7K—← 0x200000…0000f1
10.05.25 01:32spot transfer$98.7K—→ 0x222222…222222
10.05.25 01:31transfer received$99.1K—← 0x200000…0000f1
09.05.25 23:57spot transfer$147.3K—→ 0x222222…222222
09.05.25 08:16spot ↔ perps$150.2K—perps → spot
09.05.25 08:16vaultWithdraw——0xd4746661…
18.04.25 01:02spot ↔ perps$229—spot → perps
11.04.25 10:59spot transfer$150.5K—→ 0x222222…222222
11.04.25 10:58transfer received$150.6K—← 0x065cce…f1a75c
17.03.25 14:34spot transfer$17.3K—→ 0x222222…222222
17.03.25 14:18spot transfer$6.8K—→ 0x222222…222222
17.03.25 14:17spot transfer$6.7K—→ 0x222222…222222
17.03.25 14:13spot transfer$6.8K—→ 0x222222…222222
12.03.25 09:27spot ↔ perps$37.2K—perps → spot
10.03.25 14:18deposit$37.2K—0x2dd733d6…
26.02.25 01:39spot transfer$5.0K—→ 0x222222…222222
26.02.25 01:39spot ↔ perps$5.0K—perps → spot
26.02.25 01:39vaultWithdraw——0x01ec8e3d…
21.02.25 13:17transfer received$485—← 0xf07fc9…37f2f6
15.02.25 08:19spot ↔ perps$6.4K—perps → spot
15.02.25 08:13spot ↔ perps$3.0K—perps → spot
15.02.25 08:11deposit$6.2K—0xde6ae74a…
14.02.25 12:34deposit$3.1K—0x18597e0e…
14.02.25 08:18vaultDeposit$164.6K—0x2f628ce2…
14.02.25 08:18deposit$164.6K—0xc7d785aa…
11.02.25 13:58spot transfer$67.8K—→ 0x87967e…f5107f
11.02.25 01:50transfer received$51.1K—← 0xd1fe7f…83e196
11.02.25 01:49transfer received$65.4K—← 0xd1fe7f…83e196
11.02.25 00:57transfer received$527.7K$1← 0xd1fe7f…83e196
“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 62 min ago

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