transferCashTransfer
Protocol
loading
Search markets, wallets, addresses, or go somewhere
| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −4,939,927,565,208,397.533523 USDT | 0x9d1a…2958 | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −170,069,917,770,740.671665 USDT | 0xf6f9…e3b3 | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −2,996,965,453,688,435.587335 USDT | 0xf3cf…7d13 | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −2,997,491,169,242,457.20409 USDT | 0x1b30…a607 | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −3,894,527,211,269,395.143107 USDT | 0xab1d…e716 | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −950,586,835,280,626.198057 USDT | 0xdeae…4e3f | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −90,363,972,726,124.962532 USDT | 0x3e3e…488e | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −3,921,845,406,713,119.026823 USDT | 0x3496…eca6 | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −198,923,363,553,171.48293 USDT | 0x1c84…e40a | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −96,764,046,743,313.169995 USDT | 0x4751…0acc | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −1,100,360,045,120,466.705624 USDT | 0xc1c1…7a6b | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −29,960,801,376,612.356451 USDT | 0x5f80…2c1a | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −1,891,827,333,643,501.313999 USDT | 0xb4df…eb4b | ||
| trade | HYPEHyperliquidMKT-034 · 30 Jan 2026 | otc-counterpartyShort | −234.6557 YU | 0x6c2d…2e0b | ||
| cash applied | HYPEHyperliquidMKT-034 · 30 Jan 2026 | Applied on-chain | +18.06597889 USDT | AMM | ||
| trade | HYPEHyperliquidMKT-034 · 30 Jan 2026 | otc-counterpartyShort | −5,330.684 YU | 0xe4a3…bbcf | ||
| cash applied | HYPEHyperliquidMKT-034 · 30 Jan 2026 | Applied on-chain | +13.74938481 USDT | AMM | ||
| trade | HYPEHyperliquidMKT-034 · 30 Jan 2026 | otc-counterpartyLong | +2,117.534 YU | 0xb7b4…471b | ||
| trade | HYPEHyperliquidMKT-034 · 30 Jan 2026 | otc-counterpartyShort | −2,117.534 YU | 0xb7b4…471b | ||
| cash applied | HYPEHyperliquidMKT-034 · 30 Jan 2026 | Applied on-chain | +9.16625654 USDT | AMM |