Market cap$2.89T-2.0%
Volume 24h$150.3B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xfc0743…425968

0xfc0743f19c3507fe9db805865327ed3fcf425968copy

Hyperliquid wallet 0xfc0743…425968 currently holds $13.96K in perps and $23.15K in spot. Open positions: 1. The largest is a $42.34K LINK long at 10x leverage, entry $7.72, liquidation $7.01. All-time P&L: -$661.34K, last 30 days: +$2.25K. Rank on the exchange account leaderboard: 18933. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$24.1K
perps $14.0K · other $10.1K
other
Free margin
$9.7K
withdrawable $9.7K · 40.4%
free
Position value
$42.3K
leverage ×3.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$637.1K−$438.9K−$240.7K−$42.5K2025-08-062026-10-02in-crypto.app
24 hours
+$250
48 hours
−$2.7K
7 days
+$1.3K
30 days
+$9.7K
All time
−$660.0K
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 $42.3Kshort $0
Open ROE+463.44%
Unrealised P&L+$19.6K
Rank#18933
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
LINK long
cross ×10
$42.3K
2.9K LINK
+$19.6K
+863.72%
$7.72$14.38$7.01$4.2K−$2.0K
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC22.7K$1.00$22.7K———
HYPE4.92$91.04$448$90.70$446+$2 +0.4%
MAX110.0K$0.000000$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

56
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.02 00:19LINKlong9m−$1 762.993 749.3 LINK$7.1950828528$23.81
06.02 00:11LINKlong8h 47m−$6 330.827 996.1 LINK$7.6388477858$54.91
05.02 15:24LINKshort25s−$422.37−5 351.7 LINK$8.4571323673$38.53
05.02 15:21LINKlong76d 03h−$47 088.0415 725.3 LINK$8.7311990557$136.41
14.12 17:43AAVElong23d 05h+$21 582.78611.77 AAVE$189.1369325073$89.48
01.12 21:53HYPElong6h 05m+$2 797.863 054.26 HYPE$30.5507691192$78.55
26.11 20:30HYPEshort15m−$309.75−2 860.68 HYPE$35.2548703385$86.13
21.11 09:49LINKlong12d 20h−$26 449.3310 109.6 LINK$11.9918773245$99.11
21.11 09:49HYPElong17h 28m−$15 051.813 615.12 HYPE$33.5014325555$71.16
21.11 07:34AAVElong13h 24m−$2 840.45189.86 AAVE$148.0875118508$25.24
20.11 03:54HYPElong23h 23m+$5 363.994 234.79 HYPE$39.1034483268$82.03
18.11 19:30AAVElong15h 52m+$1 101.18119.02 AAVE$179.0742429844$17.74
18.11 02:03HYPElong33h 26m+$4 786.493 340.64 HYPE$38.9515360679$62.99
15.11 12:44HYPElong2d 20h+$3 774.442 822.4 HYPE$38.8135484694$61.88
12.11 08:17HYPElong11h 43m+$2 632.672 500.52 HYPE$39.78$27.97
07.11 16:38LINKlong2h 23m+$4 111.995 723.7 LINK$15.2094156228$57.81
07.11 14:52HYPElong17m+$1 234.481 038.48 HYPE$40.11$11.69
07.11 05:31LINKlong14h 28m+$1 782.513 806.6 LINK$15.0247437346$48.12
07.11 01:00HYPElong9h 16m+$2 132.032 215.4 HYPE$39.220656852$49.22
05.11 19:14LINKlong37h 14m+$2 885.074 935 LINK$15.2559015198$63.10
04.11 22:09HYPElong23m+$892.75697.58 HYPE$38.19$14.80
04.11 15:04HYPElong9h 02m+$1 830.95949.46 HYPE$39.34$20.50
22.10 02:46HYPElong1h 01m+$416.533 515.16 HYPE$35.2159046558$93.89
20.10 03:52LLINEAlong1h 14m+$691.471 463 821 LINEA$0.0182880888$20.08
18.10 18:54LINKlong34h 18m+$5 905.627 609.5 LINK$16.8391333859$95.09
18.10 18:54HYPElong2d 03h+$3 196.013 900.16 HYPE$36.138$105.84
17.10 07:54LLINEAlong3m−$68.87651 158 LINEA$0.0170932569$8.48
17.10 07:39LLINEAlong2d 09h−$11 293.814 652 456 LINEA$0.0171145084$53.28
14.10 03:34ATOMshort23h 44m+$1 663.73−64 128.02 ATOM$3.5199458028$84.25
13.10 03:34LLINEAlong2d 05h+$2 270.94595 885 LINEA$0.0190919057$8.19
12.10 04:29LINKlong9h 07m+$4 294.7618 195.1 LINK$17.2987406715$120.04
11.10 05:06LINKlong1h 47m+$1 549.3414 303.4 LINK$17.5575200582$60.08
11.10 03:08ENAshort4m+$791.96−160 867 ENA$0.4439999986$37.47
11.10 03:02LINKshort25m+$120.26−21 162.8 LINK$17.9838124634$304.64
11.10 02:08LINKlong42m+$1 764.957 435.1 LINK$17.4302653495$67.10
11.10 00:53LINKlong3h 11m+$9 474.4810 345.6 LINK$17.7365526311$142.95
10.10 21:14LLINEAlong5h 59m−$14 752.051 755 432 LINEA$0.015747$16.95
10.10 03:44XXPLlong14h 21m−$227.51303 636 XPL$0.7485758884$181.85
09.10 13:23XXPLshort15m−$1 589.44−254 703 XPL$0.7525535955$152.77
09.10 13:08XXPLlong2h 02m−$3 596.95301 109 XPL$0.7475389059$181.44
09.10 08:52XXPLlong8d 22h−$266 501.081 196 166 XPL$0.7285109568$801.03
30.09 10:20XXPLlong32h 43m−$286 226.281 205 941 XPL$1.0362684635$1 113.36
29.09 17:15LINKlong4h 56m+$266.844 719.8 LINK$21.2639376245$80.15
28.09 22:40XXPLlong4h 35m+$11 777.34198 594 XPL$1.4462764358$224.98
27.09 06:18XXPLshort36s+$998.10−115 331 XPL$1.4891600073$155.09
27.09 05:59XXPLshort4h 55m−$101 681.24−469 613 XPL$1.5319534521$602.00
27.09 00:37XXPLlong40m+$4 725.71203 231 XPL$1.24$149.02
26.09 23:46XXPLlong28m+$2 261.79252 259 XPL$1.1745477085$265.52
26.09 23:14XXPLshort33h 02m−$11 746.69−530 099 XPL$1.2023868714$1 203.25
25.09 19:55LINKlong1h 03m−$122.902 747.1 LINK$20.3856903644$50.43
25.09 13:37XXPLshort11m+$1 256.16−87 185 XPL$0.7532123361$59.69
25.09 13:15XXPLshort7m+$1 373.04−89 774 XPL$0.7367942871$60.18
25.09 13:08XXPLshort2m−$368.21−55 337 XPL$0.7531558135$37.36
25.09 13:04XXPLshort8h 38m+$4 910.18−142 427 XPL$0.7604452823$93.67
23.09 00:56XXPLshort3h 16m+$1 620.93−73 150 XPL$0.8178997381$54.60
25.08 02:29ETHlong22d 04h+$256.120.1978 ETH$4 765.20$0.73
“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

124
TimeCoinActionSizePriceClosed P&LFeesHash
08.09 17:22LINKclosed long$4.2K
10 fills
$12.69+$1.6K$10x5d4d0ccf… ↗
24.02 09:35LINKopened long$14.9K
12 fills
$8.11—$20x3506f02e… ↗
13.02 04:07@QONEsold spot$2.2K
14 fills
$0.0192+$916$10x138a66e2… ↗
09.02 22:54@QONEsold spot$1.7K
15 fills
$0.0110−$42$10x0ddbf337… ↗
09.02 22:52@QONEsold spot$398
3 fills
$0.0113−$1$00xdf6e59f1… ↗
06.02 00:20LINKopened long$10.3K
5 fills
$7.21—$40xa3527b6b… ↗
06.02 00:19LINKclosed long$27.0K
9 fills
$7.20−$1.7K$120x1bcb781a… ↗
06.02 00:11LINKopened long$28.7K
6 fills
$7.66—$120x7d0b738e… ↗
06.02 00:11LINKclosed long$61.1K
17 fills
$7.64−$6.3K$260xe104ac3d… ↗
05.02 20:41LINKopened long$7.9K
4 fills
$8.08—$30x1cbf7ddd… ↗
05.02 15:35LINKopened long$3.4K$8.40—$10xf1d377d2… ↗
05.02 15:25LINKopened long$15.2K
5 fills
$8.54—$70x1310f22d… ↗
05.02 15:24LINKopened long$40.9K
6 fills
$8.45—$170x0fbc99cd… ↗
05.02 15:24LINKclosed short$45.3K
8 fills
$8.46−$384$190x2906d93b… ↗
05.02 15:23LINKopened short$44.9K
14 fills
$8.39—$190xd5e76ef9… ↗
05.02 15:21LINKclosed long$96.3K
39 fills
$8.51−$34.6K$410xd1f03421… ↗
31.01 18:43LINKclosed long$25.9K
15 fills
$9.15−$6.8K$110xc04e5073… ↗
31.01 18:17LINKclosed long$15.1K
8 fills
$9.60−$3.1K$60x06d629ec… ↗
29.01 15:46LINKopened long$56.1K
13 fills
$10.90—$240x6224efaf… ↗
14.12 17:43AAVEclosed long$58.3K
42 fills
$191+$11.5K$250xcb3b5567… ↗
01.12 21:53HYPEclosed long$93.3K
25 fills
$30.55+$2.9K$400xca8c5529… ↗
01.12 16:34HYPEopened long$17.7K
5 fills
$29.32—$80xe331e538… ↗
01.12 16:33HYPEopened long$23.6K
14 fills
$29.44—$100x81748057… ↗
01.12 15:49HYPEopened long$49.2K
57 fills
$29.79—$210x5333c14c… ↗
26.11 20:30HYPEclosed short$100.9K
43 fills
$35.25−$224$430xc5a80cf8… ↗
26.11 20:23HYPEopened short$42.4K
14 fills
$35.23—$180xf2e9cf8e… ↗
26.11 20:15HYPEopened short$58.2K
20 fills
$35.14—$250x2f92090f… ↗
26.11 19:17AAVEclosed long$57.4K
21 fills
$188+$10.6K$250x285729ff… ↗
21.11 12:05LINKopened long$125.7K
7 fills
$11.88—$540x9c1c0673… ↗
21.11 11:54AAVEopened long$93.6K
63 fills
$153—$400x70ae79a7… ↗
21.11 09:49HYPEclosed long$96.4K
140 fills
$33.33−$12.5K$410x61d125d1… ↗
21.11 09:49LINKclosed long$97.2K
31 fills
$12.02−$20.6K$420x61d125d1… ↗
21.11 07:34HYPEclosed long$24.7K
20 fills
$34.19−$2.5K$110x293c926d… ↗
21.11 07:34AAVEclosed long$28.1K
7 fills
$148−$2.8K$120x293c926d… ↗
21.11 07:34LINKclosed long$24.0K$11.88−$5.4K$100x293c926d… ↗
20.11 18:10AAVEopened long$30.9K
20 fills
$163—$130xf88a5caf… ↗
20.11 17:07HYPEopened long$78.7K$37.55—$110xea66f418… ↗
20.11 16:22HYPEopened long$57.4K
29 fills
$37.76—$80x6528121f… ↗
20.11 03:54HYPEclosed long$39.4K
19 fills
$39.41+$1.6K$170xdd4cbf78… ↗
20.11 00:50HYPEclosed long$39.0K
11 fills
$38.94+$1.1K$170x608817fa… ↗
20.11 00:47HYPEclosed long$87.2K
27 fills
$39.04+$2.8K$120xc210d534… ↗
19.11 16:13HYPEopened long$37.2K
2 fills
$37.22—$50x65aa8433… ↗
19.11 15:37LINKopened long$13.6K
5 fills
$13.17—$60xa134f534… ↗
19.11 15:36HYPEopened long$37.8K
19 fills
$37.64—$160x9df2fcaf… ↗
19.11 05:56HYPEopened long$8.8K
5 fills
$37.78—$40xe9e73310… ↗
19.11 04:32HYPEopened long$76.4K
7 fills
$38.19—$110xa1aef6e9… ↗
18.11 19:30AAVEclosed long$21.3K
11 fills
$179+$1.1K$90x2d3ca3b8… ↗
18.11 03:38AAVEopened long$20.2K
10 fills
$170—$90xfc66756c… ↗
18.11 02:03HYPEclosed long$93.4K
30 fills
$38.85+$3.3K$400xc85a4ed2… ↗
17.11 23:58HYPEclosed long$36.8K
2 fills
$39.22+$1.6K$50x97f9ac66… ↗
17.11 16:13HYPEopened long$74.5K
9 fills
$37.20—$110xf6b74688… ↗
16.11 16:38HYPEopened long$50.7K
5 fills
$37.89—$70x9a680379… ↗
16.11 15:58LINKopened long$27.9K
2 fills
$13.79—$40xd26c0ed2… ↗
15.11 12:44HYPEclosed long$109.5K
33 fills
$38.81+$3.9K$470x9eec716e… ↗
13.11 21:25LINKopened long$14.4K
7 fills
$14.18—$60xe00a941f… ↗
13.11 18:31LINKopened long$17.3K
5 fills
$14.54—$70x452c3302… ↗
13.11 18:09HYPEopened long$61.5K
10 fills
$37.17—$90xb0a07fa6… ↗
13.11 17:01LINKopened long$26.6K
8 fills
$15.01—$80x23acf8a4… ↗
12.11 16:14HYPEopened long$44.1K$37.76—$60xf1b411d6… ↗
12.11 08:17HYPEclosed long$99.5K
22 fills
$39.78+$2.7K$140x2fa5c449… ↗
11.11 21:43HYPEopened long$48.1K$38.46—$70x018f347c… ↗
11.11 20:34HYPEopened long$48.7K$38.96—$70x135e2635… ↗
08.11 14:20LINKopened long$23.4K
10 fills
$15.31—$100xb1f41b25… ↗
08.11 13:25LINKopened long$24.1K
12 fills
$15.55—$60x5a44aba4… ↗
07.11 16:38LINKclosed long$44.0K
8 fills
$15.39+$2.6K$190x4367b033… ↗
07.11 15:59LINKclosed long$43.0K
14 fills
$15.03+$1.6K$180x1d1e8d38… ↗
07.11 14:52HYPEclosed long$41.7K
13 fills
$40.11+$1.2K$60x10634ae4… ↗
07.11 14:38LINKopened long$13.1K
5 fills
$14.35—$60x909b0792… ↗
07.11 14:36HYPEopened long$40.4K$38.91—$60xe6717b39… ↗
07.11 14:30LINKopened long$52.1K
18 fills
$14.48—$70x807787d7… ↗
07.11 14:15LINKopened long$17.7K
7 fills
$14.58—$80x9f1254fc… ↗
07.11 05:31LINKclosed long$57.2K
25 fills
$15.02+$1.8K$240x150d8585… ↗
07.11 01:00HYPEclosed long$86.9K
34 fills
$39.22+$2.2K$370xb64bf1c0… ↗
06.11 16:42LINKopened long$14.6K
7 fills
$14.34—$60x4744e2eb… ↗
06.11 16:42HYPEopened long$20.4K
6 fills
$37.69—$30xe77ab131… ↗
06.11 15:45HYPEopened long$64.3K$38.41—$90x2b26ce80… ↗
06.11 15:04LINKopened long$40.7K
9 fills
$14.62—$170xfe338dce… ↗
05.11 19:14LINKclosed long$75.3K
15 fills
$15.26+$3.0K$320x72078cb4… ↗
05.11 01:49LINKopened long$15.4K
9 fills
$14.29—$70xb5317597… ↗
04.11 22:09HYPEclosed long$26.6K
3 fills
$38.19+$908$40xd32b2ef5… ↗
04.11 21:46HYPEopened long$25.7K
3 fills
$36.89—$110x4d58938f… ↗
04.11 15:04HYPEclosed long$37.4K$39.34+$1.9K$50x547c9374… ↗
04.11 06:03HYPEopened long$35.5K$37.39—$150x191f790b… ↗
04.11 06:01LINKopened long$56.9K
12 fills
$14.76—$240x4737d906… ↗
31.10 00:00@UXPLsold spot$0$0.2971———
30.10 18:01@UXPLsold spot$1.4K$0.2898+$0$10x32cb9df2… ↗
22.10 02:46HYPEclosed long$123.8K
28 fills
$35.22+$510$470xd82db398… ↗
22.10 01:49HYPEopened long$37.4K
16 fills
$34.96—$140xc72bf47a… ↗
22.10 01:45HYPEopened long$85.8K
43 fills
$35.12—$330x228c6f50… ↗
21.10 00:00@USDT0sold spot$0$1.00———
20.10 13:12@HYPEsold spot$47.4K
8 fills
$38.75+$699$270x5f1e44e2… ↗
20.10 03:52LLINEAclosed long$26.8K
30 fills
$0.0183+$712$100x656d30e2… ↗
20.10 02:40@USDT0sold spot$771$1.00−$0$00xc9344373… ↗
20.10 02:38LLINEAopened long$26.1K
28 fills
$0.0178—$100xb272e442… ↗
18.10 18:54LINKclosed long$128.1K
32 fills
$16.84+$6.0K$490x01b97ce1… ↗
18.10 18:54HYPEclosed long$140.9K$36.14+$3.4K$540x81755575… ↗
18.10 00:00@USDT0sold spot$0$1.0000———
17.10 08:47LINKopened long$5.3K
4 fills
$15.91—$20x9916b3ba… ↗
17.10 08:43LINKopened long$9.8K
6 fills
$15.95—$40x1966d609… ↗
17.10 08:40LINKopened long$27.8K
16 fills
$16.01—$110xd391a024… ↗
17.10 08:39LINKopened long$27.8K
18 fills
$16.03—$110xae722d3b… ↗
17.10 08:37LINKopened long$51.4K
13 fills
$16.11—$200x74edc11f… ↗
17.10 08:04@USDT0sold spot$3.5K
2 fills
$1.00−$0$00xf209314b… ↗
17.10 07:58@USDT0sold spot$4.0K$1.00+$0$00x3ebdd0a1… ↗
17.10 07:54LLINEAclosed long$11.1K
21 fills
$0.0171−$60$40x200e93ab… ↗
17.10 07:52LLINEAopened long$11.2K
11 fills
$0.0172—$40x79565d1d… ↗
17.10 07:40HYPEopened long$89.9K
145 fills
$34.21—$340x821945f5… ↗
17.10 07:39LLINEAclosed long$79.6K
73 fills
$0.0171−$11.2K$300x00048193… ↗
16.10 15:48HYPEopened long$47.7K
26 fills
$37.47—$180x46fcf464… ↗
16.10 15:40LLINEAopened long$17.5K
5 fills
$0.0188—$20x07ca1b17… ↗
15.10 17:31LLINEAopened long$27.9K
17 fills
$0.0192—$30xae915c6a… ↗
15.10 16:19LLINEAopened long$6.3K
10 fills
$0.0194—$20x51d9d703… ↗
15.10 13:59LLINEAopened long$9.6K
9 fills
$0.0198—$40x87c8c3db… ↗
15.10 00:00@USDT0sold spot$0$1.00———
14.10 22:13LLINEAopened long$29.5K
39 fills
$0.0202—$120x58c427b7… ↗
14.10 13:38@USDT0bought spot$26.0K
2 fills
$1.00—$30x8f51d1d7… ↗
14.10 13:33@HYPEbought spot$27.3K
15 fills
$38.19—$00x1fb5cbdd… ↗
14.10 03:34ATOMclosed short$14.1K
6 fills
$3.52+$97$60xdb6b9e42… ↗
14.10 03:30ATOMclosed short$182.8K
72 fills
$3.52+$1.5K$220x8a180b7a… ↗
14.10 03:27ATOMclosed short$2.2K$3.52+$17$00x53987654… ↗
14.10 03:25ATOMclosed short$12.7K
11 fills
$3.52+$102$20xff1ab1f9… ↗
14.10 03:09ATOMclosed short$36$3.52+$0$00x609d17af… ↗
14.10 03:05ATOMclosed short$14.0K
15 fills
$3.52+$133$20x4cefc75f… ↗
13.10 21:17ATOMopened short$67.8K
39 fills
$3.63—$80x35b5703d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

107
Deposited
$1.2M
Withdrawn
$541.6K
Net deposited
+$684.1K
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 17:05transfer received$446—← 0x888888…c3beda
08.09.26 17:23sent to HyperEVM$2.0K—→ HyperEVM
13.06.26 20:09transfer received——← 0x207700…65e06a
13.02.26 04:07moved between venues$2.2K—between own venues · spot → HyperCore
09.02.26 22:54moved between venues$1.7K—between own venues · spot → HyperCore
09.02.26 22:53moved between venues$398—between own venues · spot → HyperCore
09.02.26 22:52transfer received$3.5K—← 0x200000…000191
05.02.26 16:41transfer received$54—← 0x6b9e77…390a24
05.02.26 16:41deposit$719—0xdc3fbfc6…
05.02.26 16:19deposit$826—0xbafb8073…
05.02.26 15:25deposit$3.5K—0x12c7800e…
04.02.26 22:07deposit$591—0x224c9956…
02.02.26 03:30deposit$5.0K—0x45b7e53e…
21.11.25 12:04deposit$12.5K—0x7232d0bd…
15.11.25 00:02deposit$10.0K—0xb63b9d56…
30.10.25 18:02moved between venues$1.4K—between own venues · spot → HyperCore
30.10.25 18:01transfer received$1.4K—← 0x200000…000157
30.10.25 12:52withdrawal$16.4K$10x826040f0…
21.10.25 14:35deposit$26.0K—0x8e409d49…
21.10.25 04:11withdrawal$92.2K$10xb23252b5…
20.10.25 13:12spot ↔ perps$47.3K—spot → perps
20.10.25 02:40spot ↔ perps$771—spot → perps
20.10.25 02:39transfer received$771—← 0x200000…00010c
19.10.25 18:32transfer received$46.6K—← 0x222222…222222
17.10.25 20:23spot transfer$43.0K—→ 0x222222…222222
17.10.25 08:04spot ↔ perps$3.5K—spot → perps
17.10.25 08:04transfer received$41.0K—← 0x222222…222222
17.10.25 08:03transfer received$3.5K—← 0x200000…00010c
17.10.25 07:58spot ↔ perps$4.0K—spot → perps
17.10.25 07:57transfer received$4.0K—← 0x200000…00010c
17.10.25 03:49withdrawal$2.7K$10x2a2256c5…
17.10.25 03:45spot ↔ perps$2.6K—spot → perps
17.10.25 03:44spot ↔ perps$2.6K—perps → spot
14.10.25 22:25staking3.00 HYPE—into staking
14.10.25 22:25transfer received$119—← 0x222222…222222
14.10.25 13:49spot ↔ perps$40.9K—spot → perps
14.10.25 13:39spot transfer$26.0K—→ 0x200000…00010c
14.10.25 13:34spot transfer$27.2K—→ 0x222222…222222
14.10.25 13:33spot ↔ perps$94.3K—perps → spot
13.10.25 20:21spot ↔ perps$51.4K—spot → perps
13.10.25 20:12transfer received$51.3K—← 0x222222…222222
13.10.25 19:53staking5.00 HYPE—into staking
13.10.25 19:49transfer received$211—← 0x222222…222222
13.10.25 14:37withdrawal$5.0K$10x367b02c3…
13.10.25 04:04staking2.00 HYPE—into staking
13.10.25 04:02transfer received$78—← 0x222222…222222
13.10.25 04:01spot transfer$39—→ 0x222222…222222
13.10.25 00:52withdrawal$5.5K$10x8b23da76…
12.10.25 13:08withdrawal$25.0K$10x54af7fc2…
12.10.25 13:04spot ↔ perps$25.0K—spot → perps
12.10.25 13:02spot ↔ perps$25.0K—perps → spot
12.10.25 13:02deposit$25.0K—0x271fe50b…
12.10.25 13:01spot transfer$24.9K—→ 0x222222…222222
12.10.25 12:57spot ↔ perps$25.0K—perps → spot
10.10.25 21:58deposit$51.4K—0x25ad9eb3…
10.10.25 21:43deposit$5.2K—0x57e1301c…
10.10.25 21:14liquidation——0xfcb2cff1…
10.10.25 15:47withdrawal$5.5K$10x676f671f…
10.10.25 15:34deposit$5.2K—0xb383e088…
10.10.25 15:15deposit$15.0K—0x353b283d…
10.10.25 15:06withdrawal$20.0K$10x457b8231…
10.10.25 13:37withdrawal$12.7K$10x9aeb3ff7…
09.10.25 13:52spot transfer$12.8K—→ 0xa6ec97…982506
09.10.25 03:03deposit$74.9K—0x429ff4d4…
07.10.25 20:01spot transfer$6.0K—→ 0xa6ec97…982506
01.10.25 20:52transfer received$20.8K—← 0x200000…000157
01.10.25 20:12deposit$50.0K—0x81ea6a76…
01.10.25 19:56deposit$30.0K—0xd6b7df7b…
01.10.25 08:37deposit$23.0K—0xfb357ff7…
30.09.25 14:32deposit$20.0K—0x0b0da081…
30.09.25 14:28deposit$50.0K—0xd80e101d…
30.09.25 01:57withdrawal$99$10x50872d01…
29.09.25 17:34deposit$74.9K—0x8522a971…
29.09.25 17:30deposit$74.9K—0x4e5adbe2…
29.09.25 12:12deposit$75.0K—0x01d8b711…
29.09.25 05:10deposit$23.6K—0x35763c09…
29.09.25 05:07deposit$34.0K—0xdc13fa3b…
28.09.25 18:05deposit$50.0K—0xd0c74dd2…
28.09.25 14:33spot transfer$310—→ 0x200000…000157
28.09.25 14:30transfer received$310—← 0x200000…00010c
27.09.25 16:57spot transfer$34.8K—→ 0x200000…000157
27.09.25 16:57transfer received$3—← 0x222222…222222
27.09.25 16:50transfer received$34.9K—← 0xe61112…d798a7
27.09.25 16:41spot transfer$30—→ 0x222222…222222
27.09.25 16:38spot transfer$0—→ 0x222222…222222
27.09.25 16:38spot transfer$35.1K—→ 0xa6ec97…982506
27.09.25 06:32spot ↔ perps$35.4K—perps → spot
27.09.25 03:39deposit$50.0K—0x46cc38df…
27.09.25 01:12withdrawal$20.8K$10x032f83dd…
26.09.25 23:19withdrawal$120.8K$10x2f0eeb66…
26.09.25 09:32withdrawal$4$10xbe74cf12…
26.09.25 09:28withdrawal$199$10xf7b48223…
26.09.25 09:05spot ↔ perps$74—spot → perps
26.09.25 07:47deposit$45.1K—0x40fcc633…
26.09.25 06:59spot transfer$25$1→ 0xa6ec97…982506
26.09.25 06:58spot ↔ perps$100—perps → spot
25.09.25 20:06deposit$50.0K—0xae06d553…
25.09.25 19:59deposit$30.0K—0x492b6965…
25.09.25 18:47deposit$25.0K—0xaf1efb6a…
25.09.25 16:49deposit$25.0K—0x0172ae4a…
23.09.25 13:58withdrawal$2.2K$10xfe0c4634…
23.09.25 01:07spot ↔ perps$329—spot → perps
22.09.25 21:39deposit$50.3K—0xb6fac70d…
21.09.25 23:41withdrawal$323$10x0f8fde41…
02.08.25 21:53spot ↔ perps$68—spot → perps
02.08.25 21:52spot ↔ perps$307—perps → spot
02.08.25 21:52deposit$307—0xf72af10e…
“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 6605 min ago

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