Market cap$2.83T+0.1%
Volume 24h$67.8B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xfe9355…a2dca7

0xfe93551627047d9fa722214f35156c3a04a2dca7copy

Hyperliquid wallet 0xfe9355…a2dca7 currently holds $75.34K in perps and $87.5K in spot. Open positions: 5. The largest is a $83.03K BTC long at 5x leverage, entry $64,522, liquidation $65,350. All-time P&L: +$170.36K, last 30 days: +$57.51K. Rank on the exchange account leaderboard: 10045. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$172.5K
perps $75.3K · other $97.2K
other
Free margin
$1.5K
withdrawable $1.5K · 0.8%
free
Position value
$261.1K
leverage ×3.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$68.7K$31.3K$131.2K$231.1K2023-11-222026-10-11in-crypto.app
24 hours
+$1.3K
48 hours
−$19.1K
7 days
−$25.0K
30 days
+$58.1K
All time
+$171.0K
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 $261.1Kshort $0
Open ROE+16.68%
Unrealised P&L+$12.3K
Rank#10045
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×5
$83.0K
1.00 BTC
+$18.5K
+143.42%
$64,522$83,029$65,350$16.6K−$1.3K
ETH long
isolated ×5
$75.1K
30.00 ETH
+$415
+2.78%
$2,488$2,502$1,781$22.7K−$655
Xxyz:HOOD long
isolated ×3
$54.7K
500.00 xyz:HOOD
+$1.6K
+9.12%
$106$109$75.36$18.9K−$380
Xxyz:CRCL long
isolated ×3
$25.8K
300.00 xyz:CRCL
−$1.8K
-19.26%
$91.83$85.93$65.13$7.2K−$196
VVV long
isolated ×3
$22.5K
1.0K VVV
−$6.4K
-66.79%
$28.95$22.51$16.88$8.4K−$264
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
BTCsell$90,4090.6000$54.2KLimit reduce-only
BTCsell$101,1010.4000$40.4KLimit 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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC75.8K$1.00$75.8K———
PURR100.0K$0.1173$11.7K$0.1327$13.3K−$1.5K −11.6%
UENA1.24$0.2227$0$0.2548$0−$0 −12.6%
MEOW123.75$0.000658$0$0.000058$0+$0 +1042.2%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
PEAR177.80$0.000084$0$0.000100$0−$0 −16.4%
NEIRO151.79$0.000092$0$0.000101$0−$0 −9.0%
LICKO161.88$0.000017$0$0.000006$0+$0 +183.3%
BERA2.56$0.000581$0$0.000987$0−$0 −41.2%
“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

26
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 02:55WLDlong29h 19m−$4 164.1650 000 WLD$0.4669555902$11.94
17.09 16:53NEARlong2d 10h+$5 671.2410 000 NEAR$2.9779$7.76
14.09 06:38TAOlong8h 33m−$3.61100 TAO$233.4682713$13.45
11.09 14:28NEARlong5d 07h+$7 009.0115 000 NEAR$2.6886$10.64
10.09 14:01Xxyz:HOODlong1h 29m+$253.68100 xyz:HOOD$115.55$1.32
06.09 06:26TTRUMPlong8d 12h−$517.897 500 TRUMP$2.376200696$10.34
03.09 14:01TAOlong44h 06m−$100.8860 TAO$220.5521466667$7.63
03.09 13:31Xxyz:HOODlong3d 04h+$2 839.01200 xyz:HOOD$118.81$1.29
27.08 09:48TAOlong37h 45m+$896.0340 TAO$252.696769$5.69
30.07 11:01Xxyz:SKHXlong11m+$68.5320 xyz:SKHX$953.49$3.29
30.07 10:50BTClong10d 10h−$205.721 BTC$64 565.00$37.19
02.06 16:15BTClong9m+$486.951 BTC$67 927.00$39.05
21.05 03:52TAOlong3d 21h+$541.10100 TAO$277.0027899$15.87
06.05 06:39TAOlong26d 01h+$5 985.73200 TAO$288.35$15.72
03.04 12:55BTClong23h 33m+$607.410.7852 BTC$66 740.00$44.00
05.02 15:29BTClong6d 09h−$13 309.470.83714 BTC$66 799.00$54.02
10.10 21:19SOLlong18d 15h−$16 936.51250 SOL$153.1968$7.92
26.08 23:23BBIOshort2d 21h+$423.77−8 600 BIO$0.18373$1.62
22.08 14:13ETHlong2d 14h+$9 338.6820 ETH$4 556.40$77.75
18.08 02:07PUMPlong2d 06h+$1 158.689 999 999 PUMP$0.0034994207$24.29
12.08 14:06LINKlong14h 43m+$1 638.641 000 LINK$22.861$13.47
11.08 23:17TAOlong15h 20m−$1 385.9360 TAO$362.1218063333$13.24
17.12 01:09ETHlong14h 08m+$164.277.5924 ETH$3 973.60$13.56
06.12 02:42HYPEshort17h 02m+$171.98−833 HYPE$13.579$2.28
20.11 03:40ETHlong3d 19h−$281.154.94 ETH$2 001.7413137652$5.01
16.11 07:31ETHlong21s−$2.802.4751 ETH$2 060.90$2.55
“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

170
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 12:21ETHopened long$21.9K$2,735—$30x67841c94… ↗
29.09 02:55WLDclosed long$23.3K
39 fills
$0.4670−$4.2K$90x7ade7563… ↗
27.09 21:36WLDopened long$27.5K
2 fills
$0.5500—$30x199c6382… ↗
24.09 11:35VVVopened long$18.5K$28.50—$20x55e2c38e… ↗
24.09 01:50VVVopened long$10.4K$29.80—$10x354be29f… ↗
22.09 04:25Xxyz:CRCLopened long$7.0K
15 fills
$91.81—$00x3feef0c7… ↗
22.09 04:23Xxyz:CRCLopened long$20.5K
28 fills
$91.83—$10xee3cf263… ↗
21.09 09:47PPURR/USDCbought spot$13.3K
6 fills
$0.1326—$330x89aad90a… ↗
17.09 16:53NEARclosed long$29.8K$2.98+$5.7K$40x246463f5… ↗
16.09 19:10Xxyz:HOODopened long$20.5K
21 fills
$103—$10x8e115e03… ↗
15.09 06:24NEARopened long$24.1K
4 fills
$2.41—$30x31f57738… ↗
14.09 06:38TAOclosed long$23.3K
35 fills
$233+$10$100x279010e8… ↗
13.09 22:06TAOopened long$23.3K
13 fills
$233—$30x7675f6a1… ↗
13.09 09:26Xxyz:HOODopened long$32.6K
5 fills
$109—$10x7286a9e5… ↗
11.09 14:28NEARclosed long$40.3K
9 fills
$2.69+$7.1K$60x58af2909… ↗
10.09 14:01Xxyz:HOODclosed long$11.6K
2 fills
$116+$255$10x06ca0bda… ↗
10.09 12:33Xxyz:HOODopened long$11.3K
3 fills
$113—$00x656bee16… ↗
06.09 06:37NEARopened long$9.7K
6 fills
$2.22—$10xa1430b53… ↗
06.09 06:31NEARopened long$1.4K
3 fills
$2.22—$00xa43f9f80… ↗
06.09 06:30NEARopened long$22.2K
20 fills
$2.22—$30x7d770536… ↗
06.09 06:26TTRUMPclosed long$17.8K
22 fills
$2.38−$503$80x300f7115… ↗
06.09 06:26@UMONsold spot$17.0K
22 fills
$0.0255−$2.9K$110x2948fb49… ↗
03.09 14:01TAOclosed long$13.2K
25 fills
$221−$87$60x8f3a3c55… ↗
03.09 13:31Xxyz:HOODclosed long$23.8K$119+$2.9K$10xbbd65c2c… ↗
02.09 09:04ETHopened long$52.8K
8 fills
$2,398—$80xf1d5ca9a… ↗
01.09 17:55TAOopened long$13.3K$222—$20xd3ce995b… ↗
01.09 17:54TTRUMPopened long$5.7K$2.28—$10x07c2f082… ↗
31.08 08:52Xxyz:HOODopened long$20.9K
37 fills
$104—$10xc508fc4f… ↗
30.08 22:30TTRUMPopened long$6.1K
6 fills
$2.45—$10x451ff2a0… ↗
28.08 18:13TTRUMPopened long$6.5K
2 fills
$2.60—$10x22bfe863… ↗
27.08 09:48TAOclosed long$10.1K
9 fills
$253+$908$40x31b87086… ↗
26.08 00:00@UZECsold spot$0$767———
25.08 20:04TAOopened long$9.2K
2 fills
$230—$10xcfa1d10b… ↗
25.08 14:45@UZECsold spot$20.6K
6 fills
$824+$495$80x889bf99c… ↗
25.08 13:22@UZECbought spot$9.8K
8 fills
$820—$00x7fb6a5d9… ↗
25.08 06:58@UMONbought spot$10.0K
32 fills
$0.0300—$1280xa6b29e44… ↗
24.08 14:17@UMONbought spot$9.9K
13 fills
$0.0296—$2240x7a4a1216… ↗
24.08 00:00@UBTCsold spot$0$77,729———
23.08 21:51@HYPEsold spot$32.9K
13 fills
$82.28+$3.0K$13—
23.08 02:19@UZECbought spot$10.3K
6 fills
$789—$00xd59d20f2… ↗
23.08 02:17@UBTCsold spot$9.6K
3 fills
$77,107−$9$60xc7cab2ff… ↗
30.07 11:02BTCopened long$64.5K
5 fills
$64,522—$280x65b14289… ↗
30.07 11:01Xxyz:SKHXclosed long$19.1K$953+$72$20x77600c3e… ↗
30.07 10:50Xxyz:SKHXopened long$19.0K
2 fills
$950—$20xbcc5fa03… ↗
30.07 10:50BTCclosed long$64.6K$64,565−$35$280x5b278bbd… ↗
20.07 00:51BTCopened long$64.6K
2 fills
$64,600—$90xfc842e6b… ↗
17.06 00:00@MAXsold spot$0$0.000003———
16.06 10:29@MAXsold spot$111
3 fills
$0.000004−$2$00x443a82aa… ↗
02.06 16:15BTCclosed long$67.9K
4 fills
$67,927+$526$290x2e604e1d… ↗
02.06 16:07BTCopened long$67.4K$67,401—$100x2041d52a… ↗
21.05 03:52TAOclosed long$27.7K
22 fills
$277+$581$120x6d35d16c… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
17.05 06:51TAOopened long$20.6K
7 fills
$271—$30x05770cb7… ↗
17.05 06:49TAOopened long$17$271—$00x02fad8fb… ↗
17.05 06:48TAOopened long$3.0K
3 fills
$271—$00x641d193e… ↗
17.05 06:46TAOopened long$380
6 fills
$271—$00xc2e92885… ↗
17.05 06:44TAOopened long$3.1K
3 fills
$271—$00xd00f030a… ↗
06.05 06:39TAOclosed long$49.7K
55 fills
$288+$5.3K$70x52b49d34… ↗
06.05 06:36TAOclosed long$5.7K
5 fills
$288+$612$10xee6ea187… ↗
06.05 06:08TAOclosed long$2.2K
2 fills
$288+$237$00xdc52d599… ↗
10.04 05:07TAOopened long$51.5K
25 fills
$257—$70xc091277f… ↗
03.04 12:55BTCclosed long$52.4K$66,740+$649$230x0fa3753b… ↗
02.04 13:32BTCopened long$3.5K$65,962—$10x11f703b2… ↗
02.04 13:23BTCopened long$48.3K
5 fills
$65,910—$210xc3fcec83… ↗
26.03 00:00@UXPLsold spot$0$0.1005———
25.03 11:30@UXPLsold spot$7.0K
7 fills
$0.1004−$56.9K$30xc2e351bc… ↗
05.02 15:29BTCclosed long$55.9K$66,799−$13.2K$240xf2a8cfbd… ↗
31.01 00:00@USDHsold spot$0$1.00———
30.01 06:25BTCopened long$69.1K
49 fills
$82,579—$300xbe12f51f… ↗
30.01 06:23@USDHsold spot$10.9K$1.00−$4$10xc0fb0d2b… ↗
15.01 08:23@KNTQsold spot$151$0.1345+$151$00x79b5caff… ↗
14.01 20:44@KNTQsold spot$245$0.1345+$245$00xd79b589a… ↗
14.01 20:40@KNTQsold spot$10.2K$0.1345+$10.2K$40xfe48e4e4… ↗
14.01 07:39@KNTQsold spot$71
5 fills
$0.1345+$71$0—
14.01 07:37@KNTQsold spot$311$0.1345+$311$00x6d43d6c4… ↗
10.10 21:19SOLclosed long$38.3K$153−$16.7K—0x650beef4… ↗
03.10 00:00@UDZsold spot$0$0.5973———
02.10 17:10@UDZsold spot$12.9K
2 fills
$0.6996+$2.9K$50x6e16c1d4… ↗
02.10 13:52@UDZbought spot$10.0K
5 fills
$0.5405—$120xf01faadc… ↗
01.10 00:00@UPUMPsold spot$0$0.005950———
30.09 09:33@UPUMPsold spot$9.0K
2 fills
$0.005281−$1.0K$60xd9256063… ↗
22.09 06:18@UPUMPbought spot$10.0K
4 fills
$0.005870—$1.1K0x67e928ff… ↗
22.09 06:02SOLopened long$55.0K$220—$80x26f3a131… ↗
26.08 23:23BBIOclosed short$1.6K$0.1837+$440$10x38d311a6… ↗
24.08 02:07BBIOopened short$2.0K
5 fills
$0.2348—$10x38ee67f3… ↗
22.08 14:13ETHclosed long$91.1K$4,556+$9.5K$410xe188c782… ↗
19.08 23:41ETHopened long$81.6K
2 fills
$4,082—$370x87947ef1… ↗
18.08 02:07PUMPclosed long$35.0K
4 fills
$0.003499+$1.2K$160xd5e6273c… ↗
16.08 09:27PUMPopened long$11.6K
19 fills
$0.003474—$50xfe0b9c72… ↗
15.08 19:18PUMPopened long$22.2K
10 fills
$0.003333—$30x381cb0cf… ↗
12.08 14:06LINKclosed long$22.9K
3 fills
$22.86+$1.7K$100x224d101e… ↗
12.08 00:00@USOLsold spot$0$175———
11.08 23:25LINKopened long$21.2K
10 fills
$21.20—$30x66908040… ↗
11.08 23:17TAOclosed long$21.7K
16 fills
$362−$1.4K$100x704ae736… ↗
11.08 07:58TAOopened long$23.1K
34 fills
$385—$30x881940f8… ↗
11.08 02:51@USOLsold spot$30.9K
12 fills
$186+$1.9K$120xec9f3a62… ↗
11.08 02:01@USOLsold spot$10.2K
6 fills
$184+$568$40x24f01339… ↗
26.07 00:00@LATINAsold spot$0$0.002538———
25.07 08:58@HYPEbought spot$380$42.44—$00x9f4a210c… ↗
25.07 08:58@LATINAsold spot$380
2 fills
$0.002547−$1$00xc2506268… ↗
24.05 00:19@HYPEbought spot$7.6K
4 fills
$33.02—$00x46b25998… ↗
24.05 00:18@UETHsold spot$7.6K
10 fills
$2,535+$2.2K$30xcf94eaaa… ↗
24.04 00:00@UBTCsold spot$1$93,733———
23.04 03:27@UETHbought spot$18.8K
3 fills
$1,787—$00x1144272a… ↗
23.04 03:19@UBTCsold spot$18.8K
7 fills
$92,781−$113$20xd0d268e4… ↗
23.04 03:03@UETHbought spot$2.6K$1,792—$00x2b32e620… ↗
23.04 02:54@UBTCsold spot$1.7K
13 fills
$92,993−$6$00x9424a5ca… ↗
23.04 02:52@UBTCsold spot$911
3 fills
$92,993−$3$0—
23.04 01:29@UBTCbought spot$21.5K$93,332—$00x54442b9c… ↗
23.04 01:27@UETHsold spot$21.5K
11 fills
$1,778+$70$80xb20b008c… ↗
25.02 00:00@TIMEsold spot$0$0.006215———
24.02 07:23@HYPEbought spot$50$21.60—$00x97daf5ec… ↗
24.02 07:23@TIMEsold spot$50$0.006857+$23$00xad71251d… ↗
24.02 07:22@HYPEbought spot$22.1K
5 fills
$21.60—$00xbe159cc1… ↗
16.02 00:00@Hsold spot$0$0.008847———
15.02 16:23@HYPEbought spot$718
2 fills
$25.97—$00x4a82e48d… ↗
15.02 16:23@Hsold spot$718$0.008863−$7.8K$00x62c6bb73… ↗
23.01 09:27@HYPEbought spot$12.8K$23.09—$00x1d7e5384… ↗
16.01 01:39@Hbought spot$5.2K
3 fills
$0.1056—$50xae5545cc… ↗
16.01 01:37@Hbought spot$485$0.1056—$00x4cc01c62… ↗
16.01 01:35@Hbought spot$2.8K$0.1056—$30x47603471… ↗
10.01 09:13@HYPEbought spot$13.6K
5 fills
$21.38—$00xdc338416… ↗
05.01 09:54@HYPEbought spot$2.2K
4 fills
$24.67—$00xcfc9af25… ↗
03.01 01:46@HYPEbought spot$17.2K
4 fills
$23.50—$00xe33cb793… ↗
02.01 17:47@HYPEbought spot$10.4K
8 fills
$23.82—$00x13e23ee6… ↗
01.01 13:28@HYPEbought spot$3.3K
3 fills
$24.31—$00x57437143… ↗
01.01 13:21@HYPEbought spot$18$24.27—$00xbd6e877d… ↗
01.01 13:20@HYPEbought spot$16.6K
7 fills
$24.24—$00xd612011b… ↗
18.12 15:12@HYPEbought spot$31.9K
8 fills
$25.22—$00xa336eb22… ↗
18.12 13:28@HYPEbought spot$9.6K
10 fills
$26.48—$00xc3db9285… ↗
18.12 11:50@HYPEbought spot$22.5K$26.60—$00x14cf15c8… ↗
18.12 04:27@HYPEbought spot$31.8K$25.00—$00x5bae5b9f… ↗
17.12 01:09ETHclosed long$30.2K$3,974+$179$110xa6595bf0… ↗
16.12 11:01ETHopened long$30.0K
4 fills
$3,950—$30xd6355abb… ↗
16.12 00:00@HYPEsold spot$0$23.87———
15.12 16:29@HYPEsold spot$16.5K
8 fills
$24.95+$1.3K$20xbb13f64c… ↗
15.12 06:56@HYPEbought spot$15.2K$23.00—$00x8d9e9c9d… ↗
15.12 00:00@HYPEsold spot$0$24.15———
14.12 14:14@HYPEsold spot$11.9K
3 fills
$21.00+$410$1—
14.12 14:05@HYPEsold spot$1.6K
5 fills
$20.72+$34$0—
14.12 14:03@HYPEsold spot$4.7K
9 fills
$20.73+$101$10x7bccba28… ↗
14.12 10:05@HYPEbought spot$9.6K
4 fills
$20.35—$00x46fe7bec… ↗
14.12 10:04@HYPEbought spot$8.0K
3 fills
$20.18—$00x2a054926… ↗
14.12 03:01@HYPEsold spot$15.9K$20.20+$2.0K$20x52492a57… ↗
13.12 09:59@HYPEbought spot$13.9K$17.67—$00xa1bec388… ↗
13.12 00:00@HYPEsold spot$0$18.04———
12.12 07:50@HYPEsold spot$16.3K
9 fills
$17.88+$4.6K$20x9c225c3a… ↗
09.12 16:33@HYPEbought spot$11.7K$12.84—$00xe0fb2ecb… ↗
07.12 00:00@HYPEsold spot$0$13.83———
06.12 16:36@HYPEsold spot$11.6K
9 fills
$13.88+$86$10xd5d6bf22… ↗
06.12 02:42HYPEclosed short$11.3K
4 fills
$13.58+$172$10x845ac3d9… ↗
05.12 09:41HYPEopened short$11.5K$13.79—$10xa3747c25… ↗
05.12 09:40@HYPEbought spot$11.5K
2 fills
$13.78—$00xa4e8c797… ↗
05.12 00:00@HYPEsold spot$0$11.39———
04.12 03:27@HYPEsold spot$8.8K
12 fills
$11.64+$2.0K$10x73449cfc… ↗
04.12 00:00PPURR/USDCsold spot$0$0.2904———
03.12 14:55@HYPEbought spot$4.9K
5 fills
$8.97—$00x6d4dfa5e… ↗
03.12 07:30PPURR/USDCsold spot$906
19 fills
$0.2660+$226$0—
03.12 07:29PPURR/USDCsold spot$94$0.2660+$23$0—
03.12 06:39@HYPEbought spot$2.0K$9.25—$00x29bf7e9d… ↗
30.11 00:00@HFUNsold spot$0$34.30———
29.11 08:19@HFUNsold spot$8$29.78—$0—
29.11 08:00PPURR/USDCbought spot$661$0.1997—$10x42c72ae2… ↗
29.11 07:59@HYPEsold spot$661$3.63+$661$00x72d9d7bd… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
20.11 03:40ETHclosed long$9.9K
5 fills
$2,002−$276$20x1ec81cf9… ↗
16.11 08:02ETHopened long$5.1K
2 fills
$2,055—$10xa4123195… ↗
16.11 07:43ETHopened long$5.1K$2,060—$10x056a8d24… ↗
16.11 07:31ETHclosed long$5.1K$2,061−$0$10x66697e83… ↗
16.11 07:31ETHopened long$5.1K
4 fills
$2,061—$10xb5cc93a7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

108
Deposited
$1.1M
Withdrawn
$1.1M
Net deposited
+$10.7K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 01:26sent to another address$23.9K$1→ 0xfe6841…292f80
29.09.26 01:14sent to another address$605.0K—→ 0x773e70…bf73b3
29.09.26 01:12sent to another address$86—→ 0x773e70…bf73b3
29.09.26 00:28sent to another address$87$1→ 0x773e70…bf73b3
21.09.26 09:30borrowLend10.0K USDC—0xfdb6fa32…
21.09.26 05:19borrowLend10.0K USDC—0xc74d1036…
18.09.26 09:06staking1.0K HYPE—into staking
11.09.26 15:05rewardsClaim908.06 USDC—0xdb15aa25…
24.08.26 13:02transfer received$481.8K—← 0x222222…222222
24.08.26 12:57transfer received$80.8K—← 0x222222…222222
23.08.26 02:01transfer received$9.6K—← 0x200000…0000c5
16.06.26 10:32transfer received$104.9K—← 0x222222…222222
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.04.26 13:27moved between venues$7.0K—between own venues · spot → HyperCore
19.03.26 13:35deposit$5.8K—0x97642d27…
19.03.26 11:43deposit$452—0x8c3ad288…
19.03.26 11:39deposit$5.5K—0xfdedd4c5…
30.01.26 06:24moved between venues$13.9K—between own venues · spot → HyperCore
05.01.26 22:11transfer received$0—← 0xb03d90…04fc76
27.11.25 11:36token airdrop81.4K KNTQ—0xe92fad82…
16.10.25 14:37withdrawal$10.0K$10x07893b0c…
16.10.25 14:32spot ↔ perps$10.0K—spot → perps
10.10.25 21:19liquidation——0x650beef4…
05.10.25 23:02transfer received$63.8K—← 0xe61112…d798a7
05.10.25 23:01transfer received$15—← 0xe61112…d798a7
02.10.25 13:51spot ↔ perps$10.0K—perps → spot
02.10.25 13:51deposit$9.8K—0x72ea66cd…
30.09.25 09:37withdrawal$10.0K$10xd19e2627…
30.09.25 09:33spot ↔ perps$9.0K—spot → perps
21.09.25 13:16transfer received$10.0K—← 0x188d41…329f73
10.09.25 06:04subAccountTransfer$10.0K—→ 0x188d41…329f73
10.09.25 06:04deposit$15.0K—0x1884c527…
26.08.25 02:48withdrawal$20.0K$10x51a3af87…
20.08.25 03:54withdrawal$8.0K$10x781875e0…
20.08.25 03:50spot ↔ perps$8.0K—spot → perps
20.08.25 03:49spot ↔ perps$8.0K—perps → spot
18.08.25 23:31withdrawal$9.1K$10x17430799…
13.08.25 10:45withdrawal$999$10xe68a13b6…
13.08.25 10:42withdrawal$999$10xd6d1ad68…
13.08.25 10:40spot ↔ perps$1.0K—spot → perps
13.08.25 10:23spot ↔ perps$1.0K—perps → spot
13.08.25 08:40spot transfer$110.1K—→ 0x222222…222222
11.08.25 03:52spot ↔ perps$41.1K—spot → perps
10.08.25 12:27spot transfer$14.6K—→ 0x200000…0000c5
10.08.25 10:57transfer received$6.4K—← 0x574baf…3096fa
10.08.25 10:14transfer received$235—← 0x574baf…3096fa
10.08.25 10:14transfer received$7.7K—← 0x574baf…3096fa
10.08.25 09:55transfer received$236—← 0x574baf…3096fa
01.08.25 10:46spot transfer$7.9K—→ 0x222222…222222
01.08.25 10:35spot transfer$198.7K—→ 0x222222…222222
01.08.25 08:55staking7.7K HYPE—out of staking
25.07.25 09:18spot transfer$21.6K—→ 0x222222…222222
18.07.25 23:21transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop161.88 LICKO—0xaf43fc3b…
27.05.25 00:52transfer received$38.5K—← 0xd8cf9d…a70523
27.05.25 00:51transfer received$174—← 0xd8cf9d…a70523
24.05.25 00:20spot transfer$7.6K—→ 0x222222…222222
23.04.25 01:26transfer received$21.3K—← 0x8dafbe…0835c0
23.04.25 01:15transfer received$177—← 0x8dafbe…0835c0
24.02.25 07:22spot ↔ perps$22.1K—perps → spot
24.02.25 07:22deposit$22.1K—0x487553c1…
12.02.25 08:40transfer received$27—← 0xb932c0…10c10e
23.01.25 09:26spot ↔ perps$12.8K—perps → spot
23.01.25 09:26deposit$12.8K—0x1cef0568…
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 01:34spot ↔ perps$8.6K—perps → spot
16.01.25 01:34deposit$8.6K—0x716c145d…
10.01.25 09:13spot ↔ perps$13.6K—perps → spot
10.01.25 09:13deposit$13.6K—0x8c1a1751…
05.01.25 09:54spot ↔ perps$2.2K—perps → spot
05.01.25 09:54deposit$2.2K—0xa3e1a54f…
03.01.25 01:36spot ↔ perps$17.2K—perps → spot
03.01.25 01:36deposit$17.2K—0x0f0a9422…
02.01.25 17:46spot ↔ perps$10.4K—perps → spot
02.01.25 17:46deposit$10.4K—0xdae1f409…
01.01.25 13:27spot ↔ perps$3.3K—perps → spot
01.01.25 13:26deposit$3.3K—0x82a56753…
01.01.25 13:19spot ↔ perps$16.6K—perps → spot
01.01.25 13:19deposit$16.6K—0x72ee803c…
18.12.24 15:11spot ↔ perps$31.9K—perps → spot
18.12.24 15:11deposit$31.9K—0x407b4416…
18.12.24 13:28spot ↔ perps$9.6K—perps → spot
18.12.24 13:28deposit$9.6K—0x367cc382…
18.12.24 05:59spot ↔ perps$22.5K—perps → spot
18.12.24 05:59deposit$22.5K—0x6084e437…
17.12.24 02:38spot ↔ perps$10.1K—perps → spot
16.12.24 10:43spot ↔ perps$10.0K—spot → perps
09.12.24 12:07spot ↔ perps$11.7K—perps → spot
05.12.24 11:02rewardsClaim3.11 —0xdbb2a7fe…
05.12.24 09:40spot ↔ perps$11.5K—spot → perps
04.12.24 12:04token airdrop2.56 BERA—0x71e7fef1…
03.12.24 06:35spot ↔ perps$20.0K—perps → spot
03.12.24 06:35deposit$20.0K—0x6e33863e…
01.12.24 15:18token airdrop177.80 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop151.79 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop123.75 MEOW—0xee97c013…
29.11.24 14:34withdrawal$10.7K$10xe5b37bbb…
29.11.24 14:29spot ↔ perps$10.7K—spot → perps
29.11.24 09:46spot ↔ perps$10.7K—perps → spot
29.11.24 09:45deposit$10.7K—0xb5a700e5…
29.11.24 07:25token airdrop181.93 HYPE—0xe597d0bc…
17.05.24 03:08token airdrop601.94 LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.2611 HFUN—0x720eba32…
16.04.24 04:44token airdrop453.00 PURR—0xcd1a7d53…
20.11.23 03:41withdrawal$4.8K—0xf2ae52f8…
16.11.23 07:41withdrawal$5.1K—0x60f79a63…
16.11.23 07:29deposit$10.2K—0x70849afe…
“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.
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