Market cap$2.95T+0.3%
Volume 24h$159.1B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xfb996b…6037f3

0xfb996bd6467d1575d338967415dc0ee72c6037f3copy

Hyperliquid wallet 0xfb996b…6037f3 currently holds $566.18K in perps and $1.25M in spot. Open positions: 1. The largest is a $1.7M ETH long at 3x leverage, entry $2,524, liquidation $1,217. All-time P&L: +$1.31M, last 30 days: +$208.07K. Rank on the exchange account leaderboard: 2489. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.3M
perps $566.2K · other $685.2K
other
Free margin
$249
withdrawable $249 · 0.0%
free
Position value
$1.7M
leverage ×3.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$86.5K$472.7K$858.8K$1.2M2026-03-042026-10-05in-crypto.app
24 hours
+$38.2K
48 hours
+$46.3K
7 days
+$78.7K
30 days
+$230.5K
All time
+$1.3M
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 $1.7Mshort $0
Open ROE+22.41%
Unrealised P&L+$126.8K
Rank#2489
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×3
$1.7M
622.33 ETH
+$126.8K
+24.22%
$2,524$2,728$1,217$565.9K−$10.1K
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC11.04$86,242$952.0K———
USDC240.2K$1.00$240.2K———
UXPL593.2K$0.0964$57.2K$0.1064$63.1K−$5.9K −9.4%
UETH0.1126$2,726$307$2,470$278+$29 +10.3%
USOL0.2000$122$24$104$21+$4 +17.3%
HYPE0.0064$91.82$1$59.64$0+$0 +54.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

86
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.09 19:59
opened before data
BTClong6h 47m+$22 852.188.2358 BTC$84 013.3536499186$201.09
13.09 02:55
opened before data
ETHlong0s+$3 663.48515.1904 ETH$2 521.4255712063$584.56
12.09 00:32ETHlong27d 03h+$295 481.44471.8419 ETH$2 511.837717655$933.29
30.08 20:02
opened before data
SOLlong0s+$2 632.375 308.88 SOL$105.7526321183$252.64
24.08 18:27
opened before data
WLDlong16s−$2 041.14479 844.1 WLD$0.4040780686$87.25
23.08 23:29
opened before data
ASTERlong0s−$6 446.71255 196 ASTER$0.6883549685$79.05
24.07 15:15
opened before data
ETHlong0s−$1 553.40393.9826 ETH$1 865.0232069893$293.91
23.07 05:00
opened before data
ETHlong41s+$19 976.07370.4976 ETH$1 917.8440095968$284.22
04.06 05:14
opened before data
ZEClong0s−$1 361.13430.7 ZEC$597.7838184351$82.39
29.05 06:19
opened before data
HYPElong18s+$28.73969.01 HYPE$61.4566943272$22.81
28.05 03:01
opened before data
BTCshort57s+$2 501.47−11.69085 BTC$74 238.3932117853$243.63
28.05 00:00
opened before data
ZECshort0s−$504.88−621.9 ZEC$542.7863158064$135.02
27.05 23:47
opened before data
ZEClong0s−$263.64693.91 ZEC$542.3907374155$120.44
27.05 23:39
opened before data
ZEClong0s+$159.1481.86 ZEC$541.7774334229$14.19
27.05 10:01
opened before data
ZECshort0s+$118.37−658.04 ZEC$566.0074887545$119.19
26.05 07:50
opened before data
HYPElong0s+$447.274 570.61 HYPE$59.8025950497$87.47
26.05 07:18
opened before data
HYPElong0s−$6 543.326 033.22 HYPE$59.532701932$114.94
25.05 22:28
opened before data
HYPElong0s−$1 212.948 177.21 HYPE$61.7635323613$161.62
25.05 09:37
opened before data
HYPElong41h 06m+$63 442.4310 330.36 HYPE$63.4963734971$253.10
23.05 15:00ETHshort10h 12m+$762.69−269.4555 ETH$2 061.7586408888$355.91
22.05 19:49HYPElong13h 52m−$11 693.827 371.34 HYPE$56.3383627563$269.44
22.05 03:28
opened before data
HYPElong6h 16m+$57 348.649 041.62 HYPE$57.2946998613$210.88
20.05 04:54
opened before data
BTClong45s+$92.9414.73953 BTC$76 749.505105658$452.50
17.05 21:33
opened before data
TTONlong0s−$50.019 703.9 TON$1.9665126176$7.63
15.05 13:17
opened before data
TTONlong0s−$17 236.10146 216.1 TON$2.0348329084$119.01
14.05 05:29
opened before data
TTONlong0s−$12.549 244 TON$2.1469827737$7.94
14.05 04:04
opened before data
ZEClong0s−$3 391.081 038.13 ZEC$520.0499887297$215.95
13.05 21:23
opened before data
SUIlong2d 01h−$20 571.17211 759.2 SUI$1.1995453807$117.38
11.05 15:45
opened before data
TTONlong0s−$31.3235 993.8 TON$2.3204222697$26.73
11.05 04:10
opened before data
TTONlong0s−$311.2756 643.7 TON$2.3034319363$41.75
11.05 04:10
opened before data
SUIlong0s+$9 922.69123 673 SUI$1.2818334484$50.73
11.05 02:08
opened before data
TTONlong0s+$71.8981 163.1 TON$2.4197701239$62.85
09.05 05:13
opened before data
TAOlong0s−$3 078.441 061.578 TAO$311.6343201536$119.10
09.05 04:31
opened before data
BTClong0s+$366.8810.44251 BTC$80 429.4883730061$302.36
08.05 17:27
opened before data
TTONlong0s−$742.4445 097.9 TON$2.5710542176$52.18
08.05 17:27
opened before data
TAOlong0s−$817.16478.065 TAO$315.7677799881$67.93
08.05 17:22
opened before data
TAOlong0s+$6.8447.806 TAO$317.8360854286$6.84
08.05 01:09
opened before data
TAOlong0s−$9 052.11898.92 TAO$300.6773235327$121.63
07.05 03:12
opened before data
HYPElong0s+$2 451.307 894.3 HYPE$42.4408138872$150.77
05.05 02:40
opened before data
ZEClong0s+$7 254.95587.12 ZEC$425.1832225099$99.85
04.05 15:40
opened before data
ZEClong0s+$20 109.51729.11 ZEC$413.1445613145$120.49
28.04 21:17
opened before data
ZEClong0s+$347.971 055.12 ZEC$335.2804798506$113.20
25.04 04:21TAOlong27h 31m−$2 919.05753.305 TAO$248.5835797718$100.85
22.04 17:22
opened before data
ZEClong0s+$83.86899.81 ZEC$324.3081755037$93.38
22.04 04:27
opened before data
XMRlong0s+$2 395.44486.922 XMR$379.4129628154$59.12
21.04 17:42
opened before data
ZEClong0s−$1 237.53828.74 ZEC$318.1032264643$84.36
21.04 04:30
opened before data
ETHlong2m−$232.64116.2787 ETH$2 307.0575199929$85.84
21.04 02:46
opened before data
ZEClong17s−$455.97622.46 ZEC$315.7660227163$62.90
20.04 02:04
opened before data
ZEClong12s+$218.74512.58 ZEC$306.6622734012$50.30
17.04 20:37
opened before data
ZEClong0s−$38 262.831 080.28 ZEC$324.9732235161$112.34
14.04 22:41
opened before data
ZEClong0s−$17 422.751 034.15 ZEC$352.4563775081$116.64
14.04 13:48
opened before data
HYPElong0s+$25 819.194 990.47 HYPE$44.9457811509$71.78
09.04 16:36
opened before data
HYPElong11s+$10 849.7110 678.2 HYPE$39.5465805033$168.91
08.04 19:52
opened before data
BTClong4h 42m+$17 096.6024.72913 BTC$71 129.7968351496$475.84
06.04 17:18
opened before data
ZEClong0s+$446.30987.76 ZEC$255.3314605775$100.88
06.04 17:18
opened before data
TAOlong0s−$5 835.76972.462 TAO$319.6068307039$124.32
06.04 13:33
opened before data
HYPElong0s+$5 240.705 192.94 HYPE$37.1731660235$77.22
06.04 13:33
opened before data
ZEClong0s+$12 468.07878.11 ZEC$255.0662795094$89.59
06.04 00:43
opened before data
TAOlong0s−$458.67975.631 TAO$309.5777056592$120.81
01.04 09:12
opened before data
BTClong0s+$2 998.4111.92589 BTC$68 450.00$326.53
31.03 22:40
opened before data
TAOlong37s−$589.89677.12 TAO$305.91605389$79.38
31.03 22:40
opened before data
HYPElong27s−$4 758.825 050.19 HYPE$36.257236502$35.05
31.03 03:12
opened before data
HYPElong6m−$1 810.595 087.5 HYPE$37.2399496138$68.88
27.03 17:38
opened before data
TAOlong0s+$76.20874.46 TAO$324.5459584772$113.52
26.03 16:32
opened before data
TAOlong2d 17h+$41 010.901 035.093 TAO$325.4695049817$120.71
23.03 15:28
opened before data
TAOlong0s−$4 743.32835.418 TAO$285.7275114853$95.48
23.03 05:44
opened before data
TAOlong0s+$5 197.981 095.326 TAO$277.6396521766$121.64
23.03 04:30TAOlong3m−$1 532.021 048.271 TAO$271.84874956$189.97
21.03 23:14
opened before data
TAOlong0s+$202.94100.478 TAO$274.5605804256$11.03
21.03 18:11
opened before data
TAOlong6m−$1 635.942 039.189 TAO$271.2101830875$217.03
21.03 18:10
opened before data
HYPElong4m+$1 735.247 050.89 HYPE$40.1640024465$34.55
21.03 18:08
opened before data
ZEClong4m−$2 153.151 000.79 ZEC$231.9928957124$29.37
20.03 17:40
opened before data
TAOlong8m+$40 858.912 004.609 TAO$273.4865534027$150.49
20.03 14:14
opened before data
ZEClong9h 40m−$8 181.122 028.98 ZEC$233.2104385455$128.99
19.03 00:55
opened before data
ZEClong17m+$1 454.492 012.3 ZEC$250.0949107489$146.12
18.03 12:31
opened before data
XMRlong0s−$11 040.55749.474 XMR$357.3478734152$107.13
18.03 12:31
opened before data
HYPElong3s+$106 229.2414 999.4 HYPE$40.6812017554$244.02
18.03 12:30
opened before data
TAOlong0s+$65 799.891 902.848 TAO$272.0865202686$207.10
16.03 20:42
opened before data
BTClong0s+$991.615.49038 BTC$73 978.00$162.47
16.03 12:25
opened before data
ZEClong0s−$10 053.151 736.29 ZEC$230.1785547921$159.86
16.03 03:41
opened before data
XMRlong0s+$409.74503.618 XMR$362.5095938588$73.03
13.03 23:24
opened before data
BTClong4m−$2 578.998.26839 BTC$70 840.1953874938$108.36
13.03 07:49
opened before data
BTClong7m+$20 283.179.74246 BTC$71 547.1328432449$228.93
11.03 11:02
opened before data
BTClong29s+$28 622.0829.13997 BTC$69 556.6436832296$522.07
10.03 14:17
opened before data
ETHlong2m+$5 252.65169.8037 ETH$2 011.4684968584$112.89
07.03 22:51
opened before data
BTClong3m+$1 611.5320.25616 BTC$67 246.5819054549$180.77
“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

73
TimeCoinActionSizePriceClosed P&LFeesHash
26.09 19:59BTCclosed long$74.7K
7 fills
$83,983+$2.5K$300xa2b7aee0… ↗
26.09 19:26BTCclosed long$33.6K$84,003+$1.1K$40xfdb6b309… ↗
26.09 18:59BTCclosed long$42.0K
4 fills
$83,967+$1.4K$170x2d70f584… ↗
26.09 17:40BTCclosed long$51.5K
19 fills
$84,049+$1.7K$60x2f03e170… ↗
26.09 17:20BTCclosed long$81.2K
7 fills
$84,030+$2.7K$100x1e5ea34d… ↗
26.09 17:18BTCclosed long$48.3K
8 fills
$84,021+$1.6K$6—
26.09 17:17BTCclosed long$71.8K
18 fills
$84,019+$2.4K$27—
26.09 17:16BTCclosed long$112.0K
9 fills
$84,024+$3.7K$450x3e46fda2… ↗
26.09 17:15BTCclosed long$128.5K
8 fills
$84,033+$4.3K$510xa840c2bc… ↗
26.09 13:12BTCclosed long$48.4K
6 fills
$83,949+$1.6K$60x7c21f7ec… ↗
13.09 02:55ETHclosed long$1.3M
38 fills
$2,521+$4.2K$5850xaa50a032… ↗
12.09 00:43@UBTCbought spot$14.5K
10 fills
$77,282—$00xd1c22e04… ↗
12.09 00:35@UBTCsold spot$96.6K
10 fills
$77,250−$4$680x403d71f6… ↗
12.09 00:32ETHclosed long$1.2M
74 fills
$2,512+$296.4K$5330xd132abff… ↗
31.08 16:04@UETHbought spot$111.3K
14 fills
$2,469—$00xa6ded88b… ↗
30.08 20:02SOLclosed long$561.4K
54 fills
$106+$2.9K$2530x62812d97… ↗
30.08 00:00@UXPLsold spot$0$0.0868———
30.08 00:00@UENAsold spot$0$0.1591———
24.08 18:27WLDclosed long$193.9K
202 fills
$0.4041−$2.0K$870x962f86b0… ↗
23.08 23:29ASTERclosed long$175.7K
95 fills
$0.6884−$6.4K$790x18589d1f… ↗
19.08 18:07@UBTCbought spot$83.8K
12 fills
$68,147—$00x8ba39281… ↗
16.08 16:37ETHopened long$7.7K
2 fills
$1,890—$30xd6acd26f… ↗
15.08 21:31ETHopened long$881.1K
56 fills
$1,884—$3960x72464811… ↗
15.08 21:30@UBTCsold spot$149.3K
12 fills
$63,083−$10$1050x6190f2ab… ↗
15.08 21:29@UBTCbought spot$620.0K
63 fills
$63,096—$00x8d249f24… ↗
15.08 21:28@UBTCbought spot$151.7K
16 fills
$63,090—$00xf8ce5a0f… ↗
10.08 06:25@UETHsold spot$19$1,925+$0$00xc4706da7… ↗
08.08 04:32@UETHbought spot$5.7K
3 fills
$1,917—$00xb60515ab… ↗
08.08 03:51@UETHsold spot$5.8K
6 fills
$1,917+$28$40xc016d13e… ↗
30.07 00:00@UBTCsold spot$1$63,907———
29.07 00:00@UXPLsold spot$0$0.0835———
29.07 00:00@UETHsold spot$0$1,920———
24.07 15:15ETHclosed long$734.8K
23 fills
$1,865−$1.3K$2940x42f7ff42… ↗
23.07 05:00ETHclosed long$710.6K
51 fills
$1,918+$20.3K$2840x3f1295f1… ↗
17.07 12:51@HYPEsold spot$71.6K
17 fills
$59.71−$31$430x997b9b78… ↗
16.07 00:00@UETHsold spot$0$1,917———
15.07 00:00@UBTCsold spot$0$64,994———
14.07 19:44@UETHbought spot$2.9K
3 fills
$1,879—$00x5233622d… ↗
10.07 15:37@UBTCsold spot$415$63,977−$0$00x73d5876b… ↗
10.07 15:35@UBTCsold spot$11$64,007+$0$00xbf2364c6… ↗
10.07 15:33@HYPEsold spot$107$67.61−$0$00x35265da8… ↗
09.07 00:00@UXPLsold spot$0$0.0909———
08.07 02:40@UXPLsold spot$56.7K
59 fills
$0.0960+$1.7K$340xdaa5e757… ↗
08.07 02:35@HYPEsold spot$258.3K
57 fills
$67.37−$64$1550x93dbadd2… ↗
08.07 02:34@HYPEsold spot$172.6K
27 fills
$67.46−$38$1040xb5d5f369… ↗
08.07 02:23@HYPEsold spot$282.2K
52 fills
$67.66−$83$1690xfb9f7784… ↗
08.07 02:21@HYPEsold spot$74.8K
28 fills
$67.78−$21$450xd8fbeb8a… ↗
07.07 18:57##7510sold spot$400$0.9997+$182—0x244c0c48… ↗
07.07 17:23##7510bought spot$217$0.5437——0xf1b0c20b… ↗
04.07 00:00@UBTCsold spot$0$62,545———
03.07 06:06@UBTCsold spot$617.4K
71 fills
$61,743−$107$3700x1ae44562… ↗
03.07 06:05@HYPEbought spot$24.7K
6 fills
$67.40—$00xaf50a4dc… ↗
02.07 03:37@UXPLbought spot$6.1K
11 fills
$0.0939—$390x9bb6446c… ↗
02.07 02:32@UXPLbought spot$20$0.0919—$00xf78e9967… ↗
29.06 03:10@UBTCbought spot$405.0K
26 fills
$60,072—$00x31b1aab7… ↗
29.06 03:06@UBTCbought spot$796.2K
109 fills
$59,968—$00xe5face0a… ↗
29.06 00:00@UBTCsold spot$0$59,501———
28.06 23:50@UBTCsold spot$598.6K
46 fills
$59,657−$229$3590x8131eaf5… ↗
27.06 00:00@UXPLsold spot$0$0.1038———
05.06 00:00@UZECsold spot$0$458———
04.06 05:14ZECclosed long$257.5K
48 fills
$598−$1.3K$820x90126085… ↗
30.05 00:00@UBTCsold spot$0$73,407———
29.05 06:19HYPEclosed long$59.6K
26 fills
$61.46+$52$230x7e472b93… ↗
28.05 21:07@UETHbought spot$201$2,015—$00xf178fdc3… ↗
28.05 03:12@UZECsold spot$7.1K
2 fills
$541−$29$40x5a093fa2… ↗
28.05 03:01BTCclosed short$867.9K
77 fills
$74,238+$2.7K$2440x1824be5f… ↗
28.05 00:00ZECclosed short$337.6K
97 fills
$543−$370$1350xe3ab89bd… ↗
27.05 23:47ZECclosed long$376.4K
82 fills
$542−$143$1200xdd37d093… ↗
27.05 23:39ZECclosed long$44.3K
12 fills
$542+$173$140xaae92f1e… ↗
27.05 10:01ZECclosed short$372.5K
76 fills
$566+$238$1190x34c4a1dd… ↗
26.05 07:50HYPEclosed long$273.3K
14 fills
$59.80+$535$870x94a42c83… ↗
26.05 07:18HYPEclosed long$359.2K
126 fills
$59.53−$6.4K$1150xff7aeb3e… ↗
25.05 22:28HYPEclosed long$460.4K
79 fills
$61.76−$976$1470xa7286bed… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

99
Deposited
$10.4M
Withdrawn
$10.5M
Net deposited
−$80.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
12.09.26 01:52transfer received$115.3K—← 0x6b9e77…390a24
31.08.26 16:07sent to another address$10.3K$1→ 0x564fdb…5fb827
31.08.26 16:06sent to another address$118.5K—→ 0x1a984e…650ccb
15.08.26 21:29transfer received$454.0K—← 0x6b9e77…390a24
15.08.26 21:24transfer received$151.7K—← 0x6b9e77…390a24
10.08.26 08:22sent to another address$648.5K—→ 0x850faf…a1e61f
10.08.26 06:25sent to another address$963$1→ 0x850faf…a1e61f
08.08.26 04:32transfer received$5.7K—← 0x6b9e77…390a24
08.08.26 03:52sent to HyperEVM$5.7K—→ HyperEVM
28.07.26 17:30sent to HyperEVM$18.8K—→ HyperEVM
28.07.26 17:28sent to HyperEVM$76—→ HyperEVM
15.07.26 03:47transfer received$786.3K—← 0x8dafbe…0835c0
14.07.26 19:44sent to another address$777.2K—→ 0x1a984e…650ccb
14.07.26 19:39sent to another address$18.8K—→ 0x1a984e…650ccb
14.07.26 18:58transfer received$645.1K—← 0x574baf…3096fa
14.07.26 18:04deposit$149.9K—0xd5d37ea8…
10.07.26 15:37sent to another address$639.6K$1→ 0xf7b3e1…9a6ac8
10.07.26 15:22deposit$641.0K—0x31924a9d…
10.07.26 12:20sent to HyperEVM$682.2K$0→ HyperEVM
09.07.26 22:57deposit$670.0K—0x5668f20e…
08.07.26 11:02sent to HyperEVM$685.7K—→ HyperEVM
03.07.26 06:26sent to HyperEVM$100.0K$0→ HyperEVM
03.07.26 06:05transfer received$617.7K—← 0x574baf…3096fa
03.07.26 05:26deposit$110.3K—0x62d1b658…
02.07.26 06:18sent to another address$603.7K—→ 0xf1cc94…1e9a45
02.07.26 06:15transfer received$603.6K—← 0x574baf…3096fa
02.07.26 03:47deposit$31.0K—0x4dcb6a1f…
02.07.26 03:37deposit$19.0K—0xd5ee5deb…
29.06.26 03:11sent to another address$1.2M—→ 0xf1cc94…1e9a45
29.06.26 03:10deposit$410.0K—0x0019be05…
28.06.26 23:48transfer received$596.6K—← 0x574baf…3096fa
28.06.26 05:18deposit$190—0x38fd1caa…
28.06.26 04:38sent to another address$600.7K—→ 0xf1cc94…1e9a45
28.06.26 02:49transfer received$800.4K—← 0x574baf…3096fa
26.06.26 06:22sent to another address$570.0K—→ 0xf1cc94…1e9a45
24.06.26 02:24sent to another address$575.8K$1→ 0xf1cc94…1e9a45
24.06.26 02:23sent to HyperEVM$470.0K—→ HyperEVM
24.06.26 02:23sent to HyperEVM$100$0→ HyperEVM
23.06.26 02:00staking25.0K HYPE—out of staking
13.06.26 03:33staking25.0K HYPE—into staking
13.06.26 01:27staking25.0K HYPE—out of staking
05.06.26 04:53sent to another address$292.2K$1→ 0xef2abf…5a9ecf
05.06.26 01:15staking145.51 HYPE—into staking
05.06.26 01:08staking266.75 HYPE—into staking
05.06.26 01:02staking218.26 HYPE—into staking
05.06.26 00:58staking848.77 HYPE—into staking
04.06.26 23:50staking1.4K HYPE—into staking
04.06.26 23:11transfer received$463.0K—← 0x54cd89…6da950
04.06.26 23:08transfer received$172—← 0x54cd89…6da950
04.06.26 20:52staking12.2K HYPE—into staking
03.06.26 00:57staking10.0K HYPE—into staking
03.06.26 00:09staking15.0K HYPE—out of staking
29.05.26 15:27deposit$543.0K—0xef45c46f…
29.05.26 00:22withdrawal$293.4K$10x12fb777f…
28.05.26 23:28sent to another address$274.6K$1→ 0x620f49…bc17db
28.05.26 23:21transfer received$550.9K—← 0x54cd89…6da950
28.05.26 22:54withdrawal$20.0K$10x147369a2…
28.05.26 21:54withdrawal$350.0K$10xe48d2308…
28.05.26 21:49deposit$5—0x47ac189b…
28.05.26 21:09sent to another address$202$1→ 0x1a984e…650ccb
28.05.26 02:20transfer received$5.3K—← 0x54cd89…6da950
28.05.26 02:19transfer received$260.0K—← 0x54cd89…6da950
27.05.26 22:25withdrawal$9$10xc8850c22…
26.05.26 06:46deposit$10.0K—0x628e1470…
25.05.26 23:16staking4.0K HYPE—into staking
25.05.26 19:54withdrawal$10.0K$10xaf6dd9f5…
21.05.26 00:56staking1.0K HYPE—into staking
20.05.26 04:57staking10.0K HYPE—into staking
19.05.26 04:15staking14.0K HYPE—out of staking
15.05.26 20:25withdrawal$9.0K$10x7d6c13a6…
13.05.26 12:02staking1.0K HYPE—out of staking
08.05.26 04:01staking14.0K HYPE—into staking
08.05.26 03:20staking14.9K HYPE—out of staking
06.05.26 19:57deposit$12.6K—0xd5a41b1a…
06.05.26 06:04withdrawal$12.6K$10xe6ca3e72…
06.05.26 02:42staking1.0K HYPE—into staking
24.04.26 00:50deposit$38.3K—0xb18b6c41…
14.04.26 14:08withdrawal$30.3K$10x76146a04…
11.04.26 06:12staking2.9K HYPE—into staking
11.04.26 06:01deposit$120.0K—0xf9613006…
09.04.26 04:38withdrawal$251.0K$10x7b59291d…
09.04.26 04:11staking12.0K HYPE—into staking
08.04.26 09:09staking11.2K HYPE—out of staking
07.04.26 02:21sent to another address$501.2K$1→ 0xf6fb71…2a21ea
06.04.26 21:02sent to another address$2.6K$1→ 0x670f55…0eac95
06.04.26 19:48withdrawal$7.0K$10xd0d813c4…
30.03.26 15:14sent to another address$18.0K—→ 0xce5161…9acf7f
26.03.26 22:12transfer received$191.0K—← 0xce5161…9acf7f
26.03.26 22:09transfer received$11.0K—← 0xce5161…9acf7f
26.03.26 22:06deposit$117.0K—0x90fdf302…
26.03.26 22:02transfer received$50—← 0xce5161…9acf7f
26.03.26 20:50deposit$199.6K—0x527734bf…
24.03.26 04:23staking11.2K HYPE—into staking
24.03.26 04:23transfer received$426.9K—← 0x222222…222222
24.03.26 04:22sent to another address$426.1K—→ 0x222222…222222
23.03.26 22:57withdrawal$210.0K$10x838dbf0b…
23.03.26 22:51withdrawal$60.0K$10xc48331ca…
23.03.26 22:42withdrawal$99$10x7a250e33…
01.03.26 20:02transfer received$659.2K$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 801 min ago

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