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| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | HYPEBinanceMKT-025 · 26 Dec 2025 | CashTransfer | −2,265,375,241,750,630.078114 USDT | 0x8d76…8098 | ||
| transfer | HYPEBinanceMKT-025 · 26 Dec 2025 | CashTransfer | −29,824,803,739,345.275426 USDT | 0x0d06…7ede | ||
| transfer | HYPEBinanceMKT-025 · 26 Dec 2025 | CashTransfer | −625,799,599,871,889.799739 USDT | 0x3f88…2fa4 | ||
| transfer | HYPEBinanceMKT-025 · 26 Dec 2025 | CashTransfer | −181,681,861,285,703.950987 USDT | 0x8881…4fc6 | ||
| transfer | HYPEBinanceMKT-025 · 26 Dec 2025 | CashTransfer | −4,123,754,727,817,198.555294 USDT | 0xff18…c2e1 | ||
| transfer | HYPEBinanceMKT-025 · 26 Dec 2025 | CashTransfer | −13,468,273,555,824.221817 USDT | 0xde6b…ff36 | ||
| transfer | HYPEBinanceMKT-025 · 26 Dec 2025 | CashTransfer | −46,123,728,522,699.979981 USDT | 0xcd54…169b | ||
| transfer | HYPEBinanceMKT-025 · 26 Dec 2025 | CashTransfer | −1,864,729,639,496,937.609432 USDT | 0xdeae…4e3f | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyShort | −10,859.3227 YU | 0xe130…291a | ||
| cash applied | HYPEBinanceMKT-025 · 26 Dec 2025 | Applied on-chain | +15.23906885 USDT | AMM | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyShort | −1,159.3954 YU | 0xb180…82f6 | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyShort | −3,975.3303 YU | 0xb180…82f6 | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyLong | +7,551.9971 YU | 0xe1fd…8470 | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyShort | −2,456.7878 YU | 0xe1fd…8470 | ||
| cash applied | HYPEBinanceMKT-025 · 26 Dec 2025 | Applied on-chain | +7.81207671 USDT | AMM | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyShort | −5,060 YU | 0xb180…82f6 | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyLong | +8,374.6946 YU | 0xe130…291a | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyShort | −7,760.4395 YU | 0xb180…82f6 | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyLong | +14,572.2512 YU | 0xe130…291a | ||
| trade | HYPEBinanceMKT-025 · 26 Dec 2025 | otc-counterpartyLong | +3,015.9649 YU | 0xe130…291a |