Market cap$2.94T-0.1%
Volume 24h$152.3B
BTC dominance58.3%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xfffa6f…8cf9c1

0xfffa6fc6acc3dbe04b175862376f1c5ff88cf9c1copy

Hyperliquid wallet 0xfffa6f…8cf9c1 currently holds $3.44M in perps and $2.92M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$3.53M, last 30 days: +$314.78K. Rank on the exchange account leaderboard: 1117. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.9M
perps — · other $2.9M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$243.4K$1.3M$2.4M$3.5M2024-05-152026-10-05in-crypto.app
24 hours
+$55.8K
48 hours
+$93.7K
7 days
+$112.7K
30 days
+$257.2K
All time
+$3.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1117
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC13.14$86,443$1.1M$77,336$1.0M+$119.6K +11.8%
HYPE12.1K$93.21$1.1M$66.47$804.0K+$323.3K +40.2%
UETH239.93$2,722$653.2K$2,427$582.3K+$70.9K +12.2%
USDC999.80$1.00$1000———
USOL0.0156$121$2$192$3−$1 −37.2%
MAX6.46M$0.000000$1———
MUNCH6.2K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO147.11$0.000151$0$0.000101$0+$0 +49.7%
BERA19.05$0.000581$0$0.000987$0−$0 −41.2%
LICKO467.51$0.000017$0$0.000006$0+$0 +183.3%
HAR0.9654$0.002351$0$0.000010$0+$0 +23420.6%
LATINA4.25$0.000116$0$0.002289$0−$0 −94.9%
UBONK3.36$0.000004$0$0.000026$0−$0 −84.4%
“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

25
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.06 12:06BTCshort3m+$889.52−13.19476 BTC$62 888.1301160461$747.55
08.06 12:01BTClong51s−$4 558.6213.19476 BTC$63 274.2893633533$753.11
21.05 00:39
opened before data
LITlong1h 55m+$31 290.36200 083 LIT$1.2964140437$37.15
08.05 03:01PPENGUlong2d 01h−$19 338.3020 433 229 PENGU$0.0100487852$154.72
28.04 07:14PPENGUlong5d 02h+$15 681.2011 660 090 PENGU$0.0099398139$86.94
23.04 09:09CCHIPlong6h 34m+$2 396.352 164 947 CHIP$0.1103481971$165.21
23.04 01:45CCHIPlong28m−$1 356.35324 220 CHIP$0.1286900328$29.98
18.04 20:34TAOlong25h 24m−$7 366.14479.479 TAO$244.7666755374$98.59
03.04 17:14ZEClong20h 41m−$16 494.772 156.36 ZEC$235.8553501178$369.41
03.04 17:13SOLshort20h 40m−$10 257.58−6 577.74 SOL$80.4959792041$369.57
02.04 20:41Xxyz:CLlong5h 19m+$2 935.714 131.794 xyz:CL$110.9973907242$177.15
02.04 20:33ZECshort5s−$83.18−184.11 ZEC$244.0184416925$29.27
02.04 20:33ZEClong4m−$4.0823.97 ZEC$243.7724196913$3.78
02.04 16:08ETHlong10h 27m+$5 445.44614.5604 ETH$2 057.4658117901$752.91
02.04 01:19PPENGUlong46h 26m−$923.8520 693 127 PENGU$0.0064236654$79.07
02.04 01:19HYPElong46h 26m−$20 229.5813 562.13 HYPE$35.4908928081$289.03
27.03 08:36BTClong29h 18m−$68 669.1231.21116 BTC$67 825.6375094677$1 190.94
23.03 11:12BTClong12h 13m+$48 931.5221.99483 BTC$70 456.3000877934$669.31
22.03 21:19BTClong5h 13m−$36 685.1828.45354 BTC$67 467.0828736952$1 120.61
19.03 20:15
opened before data
TAOshort42h 33m+$22 692.57−896.65 TAO$253.4946940501$42.54
19.03 07:21KkPEPElong23h 07m−$36 085.62179 200 827 kPEPE$0.0034264367$358.26
19.03 04:51FFARTCOINlong13h 06m−$12 890.152 489 998.8 FARTCOIN$0.1957382188$292.83
18.03 12:16
opened before data
FFARTCOINlong0s−$25 798.402 938 351 FARTCOIN$0.2017065858$165.95
18.03 02:18
opened before data
ETHlong30m−$1 994.45429.107 ETH$2 326.5206519586$325.50
18.03 02:16
opened before data
SOLshort29m−$331.92−10 571.32 SOL$94.5959689906$325.91
“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

177
TimeCoinActionSizePriceClosed P&LFeesHash
08.06 12:06BTCclosed short$829.8K
37 fills
$62,888+$1.6K$3730x4891a7b7… ↗
08.06 12:03BTCopened short$831.4K
67 fills
$63,012—$3740x2205bcab… ↗
08.06 12:01BTCclosed long$834.9K
62 fills
$63,274−$3.8K$3760xb8364b7a… ↗
08.06 12:00BTCopened long$838.7K
96 fills
$63,563—$3770xf6609be4… ↗
21.05 00:39LITclosed long$67.4K
21 fills
$1.35+$10.4K$100x7a26b6c8… ↗
21.05 00:37LITclosed long$18.6K$1.32+$2.5K$20x4c7a71fc… ↗
21.05 00:15LITclosed long$10.9K$1.29+$1.3K$10xe6ac3326… ↗
21.05 00:12LITclosed long$16.6K$1.29+$1.9K$20x810ceaf8… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 23:25LITclosed long$36.4K
19 fills
$1.28+$4.0K$90xa9037153… ↗
20.05 23:11LITclosed long$39.8K
21 fills
$1.27+$4.2K$50x3aed6dc0… ↗
20.05 23:09LITclosed long$8.7K
2 fills
$1.27+$918$10x539caf6c… ↗
20.05 22:47LITclosed long$51.2K
2 fills
$1.27+$5.2K$60x4e12423c… ↗
20.05 22:44LITclosed long$9.7K$1.27+$987$10x144ffb9c… ↗
20.05 00:13LITopened long$24.6K
20 fills
$1.14—$90x0ca248b2… ↗
19.05 23:50LITopened long$77.3K
32 fills
$1.13—$280x6321af6d… ↗
19.05 00:00@USDHsold spot$0$1.0000———
18.05 17:21@USDHsold spot$745.9K
7 fills
$1.0000−$151$840x654c0c98… ↗
18.05 17:19@USDHsold spot$200.0K
5 fills
$1.00−$40$220xbd1ed14d… ↗
18.05 17:18@USDHsold spot$400.0K
3 fills
$1.00−$40$450x151a4903… ↗
18.05 17:17@USDHsold spot$100.0K$1.00−$10$110x5e76a51a… ↗
18.05 17:15@USDHsold spot$100.0K$1.00−$10$110x8de63544… ↗
08.05 03:01PPENGUclosed long$205.3K
70 fills
$0.0100−$19.1K$740xe3cb8f94… ↗
07.05 06:35PPENGUopened long$46.5K
28 fills
$0.0105—$170x8b7935e0… ↗
06.05 05:29PPENGUopened long$25.4K
13 fills
$0.0111—$90xb604b2bb… ↗
06.05 02:43PPENGUopened long$25.4K
15 fills
$0.0110—$90x8b89e0dd… ↗
06.05 02:17PPENGUopened long$25.4K
17 fills
$0.0111—$90xb0229b2e… ↗
06.05 02:00PPENGUopened long$25.4K
17 fills
$0.0111—$90x3bd33913… ↗
06.05 01:43PPENGUopened long$25.4K
14 fills
$0.0112—$90xb9722e7e… ↗
06.05 01:16PPENGUopened long$25.4K
12 fills
$0.0111—$90x159e8874… ↗
06.05 01:02PPENGUopened long$25.4K
11 fills
$0.0111—$90x83107599… ↗
28.04 07:14PPENGUclosed long$115.9K
52 fills
$0.009940+$15.9K$420xf7d064e1… ↗
23.04 09:09CCHIPclosed long$238.9K
47 fills
$0.1103+$2.6K$860x3240c167… ↗
23.04 06:24PPENGUopened long$2.6K
4 fills
$0.008657—$10x745efc9e… ↗
23.04 06:22PPENGUopened long$1.5K
5 fills
$0.008660—$00x624ea7ea… ↗
23.04 06:21PPENGUopened long$3.9K
2 fills
$0.008655—$10xbf87ffaf… ↗
23.04 06:20PPENGUopened long$5.6K
12 fills
$0.008678—$20x35aac650… ↗
23.04 06:18PPENGUopened long$3.7K
8 fills
$0.008672—$10x5c72c8e4… ↗
23.04 06:17PPENGUopened long$5.7K
6 fills
$0.008662—$20x4ab6d387… ↗
23.04 06:14PPENGUopened long$703
3 fills
$0.008602—$00x9dcd23fd… ↗
23.04 06:13PPENGUopened long$2.4K
5 fills
$0.008594—$10x18467640… ↗
23.04 06:07PPENGUopened long$2.6K$0.008557—$10x39abab3d… ↗
23.04 06:05PPENGUopened long$1.1K
4 fills
$0.008561—$10x712476fc… ↗
23.04 05:48PPENGUopened long$10.0K
14 fills
$0.008550—$60xcfed3278… ↗
23.04 05:20PPENGUopened long$4.4K
8 fills
$0.008604—$20xc065cfa5… ↗
23.04 05:18PPENGUopened long$2.4K
7 fills
$0.008584—$10x1ee2f8d3… ↗
23.04 05:17PPENGUopened long$7.7K
15 fills
$0.008591—$40x7049bc90… ↗
23.04 05:15PPENGUopened long$2.4K
11 fills
$0.008593—$10x80da7719… ↗
23.04 05:14PPENGUopened long$517
4 fills
$0.008579—$00x1e311df3… ↗
23.04 05:13PPENGUopened long$1.8K
4 fills
$0.008608—$10x8da16c7a… ↗
23.04 05:12PPENGUopened long$2.6K
5 fills
$0.008579—$10x1fde7cff… ↗
23.04 05:10PPENGUopened long$323
2 fills
$0.008550—$00xba4d196d… ↗
23.04 05:07PPENGUopened long$8.9K
8 fills
$0.008560—$50xcbf78b64… ↗
23.04 05:06PPENGUopened long$4.0K
6 fills
$0.008571—$20x6e6e8152… ↗
23.04 05:05PPENGUopened long$2.5K
3 fills
$0.008580—$10xeabb5fda… ↗
23.04 05:04PPENGUopened long$329$0.008587—$00xf072c1a6… ↗
23.04 04:57PPENGUopened long$1.8K
13 fills
$0.008522—$10x705c18b8… ↗
23.04 04:55PPENGUopened long$5.1K
10 fills
$0.008522—$20x008d68fa… ↗
23.04 04:54PPENGUopened long$240
3 fills
$0.008500—$00x49cd7182… ↗
23.04 04:50PPENGUopened long$1.6K
15 fills
$0.008473—$10xc9996908… ↗
23.04 04:47PPENGUopened long$700
8 fills
$0.008499—$00x5bd50718… ↗
23.04 04:44PPENGUopened long$978
6 fills
$0.008476—$00x15a839e7… ↗
23.04 04:42PPENGUopened long$32$0.008484—$00x7f9b19b6… ↗
23.04 04:40PPENGUopened long$1.2K
11 fills
$0.008498—$00xc38b590d… ↗
23.04 04:39PPENGUopened long$337
2 fills
$0.008518—$00x3f416ab4… ↗
23.04 04:36PPENGUopened long$6.1K
13 fills
$0.008475—$20x6fee5a1b… ↗
23.04 04:35PPENGUopened long$1.1K
4 fills
$0.008476—$00xeed82d01… ↗
23.04 04:33PPENGUopened long$879
6 fills
$0.008481—$00x40820e8e… ↗
23.04 04:31PPENGUopened long$1.7K
7 fills
$0.008469—$10xc0a599c5… ↗
23.04 04:26PPENGUopened long$769
4 fills
$0.008418—$00x57ec1e83… ↗
23.04 04:02CCHIPopened long$12.1K
2 fills
$0.1005—$40x5a1c0cad… ↗
23.04 03:57CCHIPopened long$13.1K
4 fills
$0.1000—$50xfd7737a4… ↗
23.04 03:56CCHIPopened long$26.3K
9 fills
$0.0983—$90xf2957c37… ↗
23.04 03:51CCHIPopened long$13.2K
8 fills
$0.1058—$50x884efc42… ↗
23.04 03:48CCHIPopened long$13.1K
5 fills
$0.1061—$50x75f2605b… ↗
23.04 03:45CCHIPopened long$26.3K
14 fills
$0.1040—$90xf02dc568… ↗
23.04 03:42CCHIPopened long$14.7K
8 fills
$0.1033—$50x18ac2325… ↗
23.04 03:39CCHIPopened long$1.5K
40 fills
$0.1078—$00x023963ab… ↗
23.04 03:38CCHIPopened long$1.5K
40 fills
$0.1092—$00x20f0377d… ↗
23.04 03:36CCHIPopened long$950
5 fills
$0.1078—$00x3c221481… ↗
23.04 03:34CCHIPopened long$1.7K
10 fills
$0.1068—$10x8904b62d… ↗
23.04 03:33CCHIPopened long$481
5 fills
$0.1071—$00x9675275a… ↗
23.04 03:32CCHIPopened long$917
9 fills
$0.1061—$00x7acf963b… ↗
23.04 03:30CCHIPopened long$1.2K
5 fills
$0.1073—$00x59be0a26… ↗
23.04 03:29CCHIPopened long$1.9K
19 fills
$0.1174—$10x11d77f60… ↗
23.04 03:27CCHIPopened long$707
4 fills
$0.1184—$00x08bddb85… ↗
23.04 03:26CCHIPopened long$1.5K
17 fills
$0.1191—$00xb85c918b… ↗
23.04 03:25CCHIPopened long$1.8K
11 fills
$0.1187—$10xe5f4b248… ↗
23.04 03:24CCHIPopened long$743
5 fills
$0.1191—$00xeb7c0e28… ↗
23.04 03:23CCHIPopened long$1.7K
12 fills
$0.1195—$10x1a7d30de… ↗
23.04 03:21CCHIPopened long$561
5 fills
$0.1180—$00x7507e6f5… ↗
23.04 03:20CCHIPopened long$402
6 fills
$0.1179—$00x433cdf29… ↗
23.04 03:19CCHIPopened long$1.4K
17 fills
$0.1178—$00xae6397c1… ↗
23.04 03:18CCHIPopened long$1.0K
16 fills
$0.1164—$00xa849238b… ↗
23.04 03:16CCHIPopened long$1.3K
11 fills
$0.1178—$00xe5f865bb… ↗
23.04 03:15CCHIPopened long$2.2K
19 fills
$0.1163—$10xc24439d0… ↗
23.04 03:14CCHIPopened long$2.3K
15 fills
$0.1163—$10x22b2fc08… ↗
23.04 03:13CCHIPopened long$430
3 fills
$0.1166—$00xaf78db86… ↗
23.04 03:11CCHIPopened long$16.8K
24 fills
$0.1150—$20x2c333f04… ↗
23.04 03:10CCHIPopened long$2.5K
29 fills
$0.1187—$10x0e0a6246… ↗
23.04 03:09CCHIPopened long$1.7K
12 fills
$0.1188—$10x68753fae… ↗
23.04 03:07CCHIPopened long$1.2K
11 fills
$0.1180—$00x10d17013… ↗
23.04 03:06CCHIPopened long$4.1K
26 fills
$0.1204—$10xf6d13d9f… ↗
23.04 03:04CCHIPopened long$886
9 fills
$0.1191—$00x07ae65ab… ↗
23.04 03:03CCHIPopened long$508
3 fills
$0.1187—$00xc4cb1621… ↗
23.04 03:01CCHIPopened long$1.3K
2 fills
$0.1189—$00x488b64f8… ↗
23.04 03:00CCHIPopened long$1.3K
9 fills
$0.1200—$00x5d79e404… ↗
23.04 02:59CCHIPopened long$1.8K
18 fills
$0.1204—$10x4a4df676… ↗
23.04 02:58CCHIPopened long$1.3K
15 fills
$0.1207—$00x3904773d… ↗
23.04 02:57CCHIPopened long$1.5K
7 fills
$0.1206—$00xe397f784… ↗
23.04 02:56CCHIPopened long$1.1K
10 fills
$0.1211—$00x2495f94e… ↗
23.04 02:55CCHIPopened long$1.4K
11 fills
$0.1212—$00x3f4217d6… ↗
23.04 02:52CCHIPopened long$3.3K
16 fills
$0.1211—$10x5e4b51d1… ↗
23.04 02:51CCHIPopened long$462$0.1211—$00x2256337f… ↗
23.04 02:50CCHIPopened long$3.4K
31 fills
$0.1201—$10x3d840592… ↗
23.04 02:48CCHIPopened long$2.1K
10 fills
$0.1215—$10x59c48c26… ↗
23.04 02:46CCHIPopened long$337$0.1188—$00xa01b5f88… ↗
23.04 02:36CCHIPopened long$44.3K
23 fills
$0.1179—$160xdd335b24… ↗
23.04 01:45CCHIPclosed long$41.7K
22 fills
$0.1287−$1.3K$150xd5da2551… ↗
23.04 01:32CCHIPopened long$1.8K
15 fills
$0.1344—$10x2b198cbf… ↗
23.04 01:30CCHIPopened long$279$0.1354—$00xeb043bc8… ↗
23.04 01:27CCHIPopened long$2.6K
16 fills
$0.1339—$10x71bdef25… ↗
23.04 01:25CCHIPopened long$4.3K
18 fills
$0.1347—$10xdd2f97db… ↗
23.04 01:24CCHIPopened long$787
8 fills
$0.1333—$00x682a8bd8… ↗
23.04 01:23CCHIPopened long$2.2K
8 fills
$0.1344—$10x9d1b4ac2… ↗
23.04 01:21CCHIPopened long$213
3 fills
$0.1344—$00x633292f6… ↗
23.04 01:20CCHIPopened long$1.4K
6 fills
$0.1315—$00x36359823… ↗
23.04 01:18CCHIPopened long$29.5K
26 fills
$0.1322—$110xe1e56a37… ↗
18.04 20:34TAOclosed long$14.7K
22 fills
$245−$902$70x8781bc9b… ↗
18.04 20:33TAOclosed long$1.9K
6 fills
$245−$118$10x84ff4dfe… ↗
18.04 20:31TAOclosed long$11.3K
17 fills
$245−$695$60xc21fb765… ↗
18.04 20:30TAOclosed long$6.8K
19 fills
$245−$413$30xc8ad0a4b… ↗
18.04 20:29TAOclosed long$4.8K
10 fills
$245−$295$20xfb6a5ee0… ↗
18.04 20:28TAOclosed long$1.9K
6 fills
$245−$118$10xf192ae83… ↗
18.04 20:25TAOclosed long$1.7K
5 fills
$245−$107$10x626a7884… ↗
18.04 20:24TAOclosed long$78$245−$5$00x85b2c90d… ↗
18.04 20:19TAOclosed long$11.2K
14 fills
$245−$695$40x44a68906… ↗
18.04 20:17TAOclosed long$4.2K
8 fills
$245−$265$20x2345b2d1… ↗
18.04 20:11TAOclosed long$9.1K
7 fills
$245−$566$50xababbaf3… ↗
18.04 20:10TAOclosed long$776
2 fills
$244−$49$00x160d3e2b… ↗
18.04 20:05TAOclosed long$8.4K
11 fills
$244−$545$50x60b92c12… ↗
18.04 19:59TAOclosed long$10.7K
2 fills
$245−$640$60x9deca261… ↗
18.04 19:54TAOclosed long$11.6K
12 fills
$244−$749$60xbf9dd82e… ↗
18.04 19:49TAOclosed long$12.2K
14 fills
$245−$766$70x09e7656a… ↗
18.04 19:48TAOclosed long$283$245−$18$00x4f32dd9d… ↗
18.04 19:43TAOclosed long$1.0K
3 fills
$245−$66$00x11b3c363… ↗
18.04 19:41TAOclosed long$725
2 fills
$245−$45$00x00cb0cfb… ↗
18.04 19:37TAOclosed long$4.1K$245−$253$10x59671530… ↗
17.04 21:06TAOopened long$1.3K
4 fills
$260—$00xfe0422d9… ↗
17.04 21:02TAOopened long$2.7K
11 fills
$261—$10xf2316c7a… ↗
17.04 21:00TAOopened long$776
4 fills
$260—$00xa945d419… ↗
17.04 20:58TAOopened long$781
3 fills
$259—$00x7ddbee64… ↗
17.04 20:56TAOopened long$1.6K
10 fills
$260—$10xb93d3c58… ↗
17.04 20:54TAOopened long$1.3K
10 fills
$260—$00x7b6b5c16… ↗
17.04 20:52TAOopened long$1.7K
7 fills
$260—$10xcd3d65c2… ↗
17.04 20:50TAOopened long$2.7K
10 fills
$260—$10xfacd90ef… ↗
17.04 20:48TAOopened long$2.3K
10 fills
$260—$10x2a2b2032… ↗
17.04 20:45TAOopened long$1.0K
9 fills
$258—$00x4d8203ba… ↗
17.04 20:42TAOopened long$4.5K
16 fills
$258—$10xadfdbd7e… ↗
17.04 20:39TAOopened long$940
3 fills
$257—$00x5c569c82… ↗
17.04 20:38TAOopened long$527
5 fills
$257—$00xcd5f2ae2… ↗
17.04 20:36TAOopened long$472$257—$00x3985b743… ↗
17.04 20:35TAOopened long$1.4K
4 fills
$257—$00x093655ea… ↗
17.04 20:33TAOopened long$925
4 fills
$257—$00xa0502d44… ↗
17.04 20:32TAOopened long$441
2 fills
$256—$00x6f145bdc… ↗
17.04 20:31TAOopened long$2.2K
9 fills
$258—$10x7ad9b8e1… ↗
17.04 20:29TAOopened long$1.3K
7 fills
$259—$00x68b890ae… ↗
17.04 20:25TAOopened long$1.8K
7 fills
$259—$10xfa515ead… ↗
17.04 20:24TAOopened long$1.4K
6 fills
$260—$00x9d0bb4a7… ↗
17.04 20:22TAOopened long$1.4K
11 fills
$260—$00xd5fd5443… ↗
17.04 20:20TAOopened long$2.4K
9 fills
$260—$10x63da9d10… ↗
17.04 20:17TAOopened long$1.3K
3 fills
$260—$00x2c8cb5fa… ↗
17.04 20:16TAOopened long$910
5 fills
$261—$00xd2c833a3… ↗
17.04 20:15TAOopened long$2.6K
7 fills
$261—$10x111edf51… ↗
17.04 20:13TAOopened long$394$261—$00x354fe37d… ↗
17.04 20:10TAOopened long$823
4 fills
$260—$00xee353453… ↗
17.04 20:08TAOopened long$981$261—$00x51ce8376… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

220
Deposited
$15.2M
Withdrawn
$15.7M
Net deposited
−$487.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
04.09.26 19:32sent to another address$250.0K—→ 0xa3e38b…17a360
04.09.26 19:30transfer received$251.0K—← 0x6b9e77…390a24
04.09.26 17:49sent to another address$151.0K—→ 0xa3e38b…17a360
04.09.26 17:45transfer received$150.0K—← 0x6b9e77…390a24
31.08.26 12:38sent to another address$50.3K$1→ 0xaf3e6c…f10236
26.06.26 10:37sent to HyperEVM$250.0K—→ HyperEVM
13.06.26 18:26transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
28.05.26 00:42staking10.2K HYPE—out of staking
26.05.26 00:27withdrawal$500.0K$10x4b60939f…
20.05.26 23:39withdrawal$200.0K$10x7d72e22e…
20.05.26 23:35moved between venues$200.0K—between own venues · spot → HyperCore
18.05.26 17:31withdrawal$500.0K$10xbfc689bd…
18.05.26 17:27moved between venues$500.0K—between own venues · spot → HyperCore
18.05.26 17:21moved between venues$1.3M—between own venues · HyperCore → spot
18.05.26 17:17moved between venues$1.3M—between own venues · spot → HyperCore
18.05.26 17:13transfer received$1.5M—← 0x200000…000168
12.05.26 12:19withdrawal$400.0K$10x15628c0b…
12.05.26 12:15moved between venues$400.0K—between own venues · spot → HyperCore
30.04.26 18:32sent to another address$13.2K—→ 0xd7c6cb…c7b098
11.04.26 00:33transfer received$161.5K—← 0xa3e38b…17a360
31.03.26 02:27sent to another address$12.5K—→ 0xd7c6cb…c7b098
13.03.26 23:51sent to another address$168.8K—→ 0x05f4df…409e4c
13.03.26 23:33sent to another address$218$1→ 0x05f4df…409e4c
12.02.26 06:43sent to another address$399.9K—→ 0x200000…000168
28.01.26 10:11sent to another address$250.0K—→ 0xa3e38b…17a360
16.01.26 05:18transfer received$2.1M—← 0xa3e38b…17a360
13.01.26 16:32sent to another address$297.5K—→ 0xa3e38b…17a360
13.01.26 16:32sent to another address$1.2M—→ 0xa3e38b…17a360
13.01.26 16:32sent to another address$221.8K—→ 0xa3e38b…17a360
05.01.26 21:09sent to another address$436.9K—→ 0xa3e38b…17a360
05.01.26 20:56transfer received$4.6K—← 0x364e2a…99a98c
25.12.25 19:24transfer received$219.9K—← 0x222222…222222
24.12.25 18:17sent to another address$673.0K—→ 0x200000…000168
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
13.12.25 12:23sent to another address$20.0K—→ 0xd18675…27b5fe
12.12.25 04:17transfer received$968.6K—← 0x574baf…3096fa
09.12.25 19:24transfer received$937—← 0x574baf…3096fa
04.12.25 03:58sent to another address$200.0K—→ 0x200000…000168
29.11.25 16:31withdrawal$750.0K$10x1d573703…
29.11.25 16:27moved between venues$250.0K—between own venues · spot → HyperCore
29.11.25 16:26moved between venues$500.0K—between own venues · spot → HyperCore
29.11.25 10:23transfer received$81.7K—← 0x200000…00007c
29.11.25 08:24sent to another address$250.0K—→ 0x200000…000168
28.11.25 14:19transfer received$97.6K—← 0x24de6b…a71b0f
28.11.25 14:18transfer received$34—← 0x24de6b…a71b0f
27.11.25 11:36token airdrop100.0K KNTQ—0xe92fad82…
25.11.25 10:44sent to another address$10.0K—→ 0xd18675…27b5fe
22.11.25 15:57transfer received$0—← 0xcf834c…ef8caf
20.11.25 09:02withdrawal$150.0K$10x5dc29aa2…
19.11.25 15:58withdrawal$427.0K$10xef27d911…
19.11.25 15:54moved between venues$427.0K—between own venues · spot → HyperCore
18.11.25 12:58moved between venues$250.0K—between own venues · spot → HyperCore
17.11.25 13:04moved between venues$1.0M—between own venues · HyperCore → spot
16.11.25 18:19vaultWithdraw——0x632c149c…
16.11.25 18:15transfer received$1.3M—← 0x222222…222222
14.11.25 07:17withdrawal$200.0K$10x19f80b65…
14.11.25 07:12moved between venues$200.0K—between own venues · spot → HyperCore
13.11.25 06:06moved between venues$200.0K—between own venues · spot → HyperCore
05.11.25 01:50transfer received$705.7K—← 0x200000…0000c5
12.10.25 14:52withdrawal$55.0K$10xb0fb9c13…
12.10.25 14:48spot ↔ perps$55.0K—spot → perps
11.10.25 00:32transfer received$105.5K—← 0x26098d…954713
08.10.25 16:35withdrawal$50.1K$10xd90055cb…
08.10.25 16:31spot ↔ perps$50.0K—spot → perps
08.10.25 13:18withdrawal$100.0K$10xcffb03f7…
08.10.25 13:14spot ↔ perps$100.0K—spot → perps
08.10.25 08:35transfer received$313.8K—← 0xe61112…d798a7
29.09.25 18:50spot transfer$22.8K—→ 0x222222…222222
29.09.25 18:48spot transfer$22.8K—→ 0x222222…222222
29.09.25 17:01spot transfer$92.1K—→ 0x222222…222222
29.09.25 14:26spot ↔ perps$160.0K—perps → spot
29.09.25 10:01withdrawal$28.9K$10x6d8c0906…
29.09.25 09:56spot ↔ perps$28.9K—spot → perps
29.09.25 09:28spot transfer$74.2K—→ 0x222222…222222
27.09.25 16:36vaultWithdraw——0x98800f43…
25.09.25 18:35transfer received$297.1K—← 0xe61112…d798a7
25.09.25 18:29transfer received$108—← 0xe61112…d798a7
18.09.25 19:15transfer received$334.3K—← 0x222222…222222
15.09.25 19:50transfer received$6.2K—← 0x200000…00012b
15.09.25 16:55withdrawal$5.0K$10xc4224c9c…
12.09.25 13:24spot ↔ perps$37.3K—spot → perps
12.09.25 01:13vaultDeposit$400.0K—0xf21d2e80…
11.09.25 14:55withdrawal$1$10xe26a2f55…
11.09.25 12:25spot ↔ perps$400.0K—spot → perps
11.09.25 11:08withdrawal$300.0K$10xa65dc376…
11.09.25 11:03spot ↔ perps$300.0K—spot → perps
10.09.25 10:31transfer received$272.2K—← 0x222222…222222
10.09.25 10:26transfer received$135.9K—← 0x222222…222222
09.09.25 21:23spot ↔ perps$55.0K—perps → spot
09.09.25 21:22deposit$55.1K—0xffcea9bd…
09.09.25 21:08spot ↔ perps$51.0K—perps → spot
09.09.25 21:04deposit$51.9K—0x4b754a8c…
09.09.25 08:10spot transfer$191.7K—→ 0x200000…00012b
02.09.25 09:43internalTransfer$2.3K—← 0x364e2a…99a98c
02.09.25 06:46vaultDeposit$77.2K—0x4a2afc3c…
02.09.25 06:45spot ↔ perps$77.2K—spot → perps
01.09.25 09:01transfer received$77.2K—← 0x8dafbe…0835c0
28.08.25 08:34vaultDeposit$331.3K—0x94ae8533…
28.08.25 08:34spot ↔ perps$331.3K—spot → perps
25.08.25 17:27withdrawal$6.4K$10xf0dea8d9…
25.08.25 17:18transfer received$332.1K—← 0x8dafbe…0835c0
23.08.25 05:57internalTransfer$5.0K$1→ 0xd18675…27b5fe
22.08.25 15:37vaultDeposit$340.0K—0x4c0f31a7…
20.08.25 19:20deposit$311.9K—0xf74d8be8…
11.08.25 15:54spot transfer$489.7K—→ 0x222222…222222
10.08.25 21:49spot ↔ perps$29.2K—spot → perps
08.08.25 16:41withdrawal$50.0K$10x681c7744…
08.08.25 16:37spot ↔ perps$133.8K—spot → perps
08.08.25 02:39staking10.3K HYPE—out of staking
05.08.25 22:26spot transfer$421.3K—→ 0x200000…0000c5
05.08.25 22:25spot transfer$569—→ 0x200000…0000c5
05.08.25 19:33spot transfer$383.6K—→ 0x222222…222222
02.08.25 02:47transfer received$294.0K—← 0xa822a9…18d748
02.08.25 01:34transfer received$97.9K—← 0xa822a9…18d748
01.08.25 03:17spot transfer$103.3K—→ 0x222222…222222
01.08.25 03:13spot transfer$8.3K—→ 0x364e2a…99a98c
01.08.25 01:56spot transfer$617.5K—→ 0x222222…222222
25.07.25 03:13spot transfer$828.4K—→ 0x222222…222222
24.07.25 20:18spot transfer$100.0K$1→ 0x26098d…954713
24.07.25 20:07spot transfer$500—→ 0x364e2a…99a98c
24.07.25 20:04spot ↔ perps$90.0K—perps → spot
24.07.25 19:45deposit$90.0K—0x1c24ebc1…
23.07.25 17:14spot ↔ perps$239.3K—perps → spot
23.07.25 17:14deposit$239.3K—0x52624e30…
22.07.25 22:38transfer received$114.2K—← 0x364e2a…99a98c
21.07.25 18:11spot transfer$247.9K$1→ 0xd7c6cb…c7b098
19.07.25 00:00transfer received——← 0x7851cb…662590
14.07.25 16:36withdrawal$350.0K$10xa9efc2e1…
14.07.25 16:32spot ↔ perps$350.0K—spot → perps
12.07.25 03:20transfer received$438.4K—← 0xa822a9…18d748
11.07.25 05:49transfer received$219.1K—← 0xa822a9…18d748
11.07.25 05:41transfer received$138—← 0xa822a9…18d748
11.07.25 05:31transfer received$27—← 0xa822a9…18d748
11.07.25 04:24transfer received$25—← 0xa822a9…18d748
05.07.25 17:26withdrawal$140.4K$10x2344e198…
05.07.25 17:19vaultWithdraw——0x479b411c…
28.06.25 04:08withdrawal$350.0K$10x4537a108…
28.06.25 04:04vaultWithdraw——0xd92572fe…
22.06.25 08:23spot ↔ perps$250.0K—perps → spot
22.06.25 08:23vaultWithdraw——0xb3bdf481…
22.06.25 08:21internalTransfer$75.0K—→ 0xf7e091…07e168
22.06.25 07:42vaultWithdraw——0x7b3cf0ea…
21.06.25 18:06token airdrop467.51 LICKO—0xaf43fc3b…
09.06.25 13:21vaultDeposit$355.8K—0xc9e83a43…
09.06.25 13:21spot ↔ perps$355.8K—spot → perps
09.06.25 12:39withdrawal$250.0K$10x81bdd38d…
09.06.25 12:28vaultWithdraw——0xba7aca39…
09.06.25 06:24spot transfer$349—→ 0x222222…222222
09.05.25 21:08vaultDeposit$700.0K—0x06bbd8b1…
09.05.25 21:07deposit$700.0K—0xa66aa8aa…
26.03.25 15:15withdrawal$1.0M$10x00020fc6…
26.03.25 15:05vaultWithdraw——0x35571272…
17.03.25 01:08withdrawal$95.0K$10x578fed94…
17.03.25 01:01vaultWithdraw——0x1a391303…
16.03.25 11:25withdrawal$60.0K$10xb05e8671…
16.03.25 11:20vaultWithdraw——0xba906ed0…
03.03.25 06:35vaultDeposit$427.9K—0x00ef5061…
03.03.25 06:35deposit$427.9K—0x1cef38fc…
25.02.25 13:37vaultDeposit$126.0K—0x97c62e2c…
25.02.25 13:37spot ↔ perps$126.0K—spot → perps
25.02.25 10:04vaultDeposit$672.6K—0xf8719405…
25.02.25 10:03spot ↔ perps$122.7K—spot → perps
25.02.25 10:03deposit$549.9K—0x5868d9c0…
21.02.25 13:14transfer received$557—← 0xf07fc9…37f2f6
21.02.25 10:29transfer received$286.6K—← 0x573ce5…2e14be
20.02.25 12:36withdrawal$298.8K$10x39227abe…
20.02.25 12:31vaultWithdraw——0x05f698bd…
12.02.25 13:30withdrawal$750.0K$10xcf5b0db0…
12.02.25 13:23vaultWithdraw——0x8b8bf3d6…
12.02.25 13:21vaultWithdraw——0x048e4400…
12.02.25 08:51transfer received$31—← 0xb932c0…10c10e
11.02.25 04:05transfer received$327.1K$1← 0xae4d9b…a73160
06.02.25 16:46withdrawal$226.2K$10x0652fcf7…
06.02.25 11:16spot ↔ perps$226.2K—spot → perps
05.02.25 15:50vaultDeposit$400.0K—0x0b1683bd…
05.02.25 15:50spot ↔ perps$400.0K—spot → perps
31.01.25 14:13transfer received$128.5K—← 0xb4caaf…a00894
31.01.25 14:07transfer received$28—← 0xb4caaf…a00894
31.01.25 13:21transfer received$27—← 0xb4caaf…a00894
29.01.25 13:08vaultDeposit$255.9K—0x9ee42ddb…
29.01.25 13:08deposit$255.9K—0x68a43c56…
22.01.25 06:50withdrawal$157$10x297efd06…
22.01.25 06:46spot ↔ perps$2—spot → perps
22.01.25 06:46spot ↔ perps$156—spot → perps
21.01.25 05:22withdrawal$30.0K$10xf3ade4ad…
21.01.25 05:17spot ↔ perps$10.0K—spot → perps
21.01.25 05:16vaultWithdraw——0xe2d28085…
18.01.25 18:14spot ↔ perps$100.0K—perps → spot
18.01.25 18:13vaultWithdraw——0xed95a570…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop308.15 STAR—0xfc2b736e…
30.12.24 15:35transfer received$60.3K—← 0x364e2a…99a98c
16.12.24 13:44token airdrop62.63 VAULT—0x4a951a88…
04.12.24 12:04token airdrop19.05 BERA—0x71e7fef1…
03.12.24 15:00token airdrop6.2K MUNCH—0xb7d2abda…
01.12.24 20:02spot ↔ perps$415.5K—perps → spot
01.12.24 18:55deposit$415.5K—0xd765c81d…
01.12.24 15:18token airdrop1.2K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop147.11 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop808.25 MEOW—0xee97c013…
29.11.24 08:52token airdrop219.25 WOW—0xee194507…
29.11.24 06:16spot ↔ perps$198.1K—perps → spot
25.11.24 18:23deposit$198.1K—0x1b3cf141…
20.11.24 13:24vaultDeposit$215.2K—0x08cb0520…
20.11.24 13:23deposit$215.2K—0x6f423540…
03.10.24 08:53vaultDeposit$40.3K—0xed99b4e2…
03.10.24 08:52deposit$40.3K—0xf1dbe56c…
07.08.24 23:59vaultDeposit$121.1K—0x8a5d2e22…
07.08.24 23:58deposit$121.1K—0xe5675ae7…
22.06.24 00:58vaultDeposit$3.8K—0x13abd96d…
22.06.24 00:55deposit$3.8K—0x0f14f5e2…
21.06.24 20:30vaultDeposit$36.6K—0x72634560…
21.06.24 20:29deposit$36.6K—0x7a8dddf6…
24.05.24 23:37vaultDeposit$10.9K—0x11f02069…
24.05.24 23:36deposit$10.9K—0x00c5865e…
16.05.24 03:07vaultDeposit$2.1K—0xb433df67…
16.05.24 03:04deposit$2.1K—0x426eea29…
15.05.24 20:20vaultDeposit$36.7K—0xa832c1ff…
15.05.24 20:20deposit$36.7K—0x83493bc7…
“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 187 min ago

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