Account Address
0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0
Spot Value
$21,733.26
Perps Value
$0.00
Total Transaction
85
USDC Deposited
$27,622.27
USDC Withdrew
$117,126.39
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Airdrop | 168.08 VAULT | 12/16/2024, 1:44:21 PM | ||
Token Transfer | 1,500 USDC | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0x84539d0750c646774971ba2a15f022c31166f649 | 12/15/2024, 1:04:32 PM |
Internal Transfer | 7,821.33 USDC | Perp | Spot | 12/14/2024, 7:48:50 AM |
Deposit | 7,821.33 USDC | 12/14/2024, 7:48:42 AM | ||
Withdraw | 16,505 USDC | 12/9/2024, 9:11:54 AM | ||
Internal Transfer | 16,506 USDC | Spot | Perp | 12/9/2024, 9:07:39 AM |
Token Transfer | 989 USDC | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0x84539d0750c646774971ba2a15f022c31166f649 | 12/8/2024, 7:34:10 PM |
Token Transfer | 11 USDC | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0x84539d0750c646774971ba2a15f022c31166f649 | 12/8/2024, 7:33:49 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 12/7/2024, 7:30:36 PM |
Deposit | 5,000 USDC | 12/7/2024, 7:30:26 PM | ||
Withdraw | 14,999 USDC | 12/6/2024, 5:15:58 PM | ||
Internal Transfer | 15,000 USDC | Spot | Perp | 12/6/2024, 5:11:57 PM |
Airdrop | 89.736 MUNCH | 12/3/2024, 3:00:02 PM | ||
Token Transfer | 0.983 JEFF | 0x6d5593d3d15dd7d2b647c5699edc8b631a5210c0 | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 11/30/2024, 5:32:57 PM |
Airdrop | 24.046 WOW | 11/29/2024, 8:52:37 AM | ||
Token Transfer | 615.34 HYPE | 0x0b7630427e3cfeb02f9dcbd9ac5e17e33ed4844d | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 11/29/2024, 8:37:46 AM |
Token Transfer | 513.06 HYPE | 0x8ad099df028b4c0a895bbd2818bf81d3e0ee775f | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 11/29/2024, 8:21:52 AM |
Withdraw | 21,901.29 USDC | 11/29/2024, 7:59:56 AM | ||
Internal Transfer | 21,902.29 USDC | Spot | Perp | 11/29/2024, 7:54:47 AM |
Airdrop | 9,227.39 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | 80.067 LUCKY | 11/24/2024, 11:59:00 PM | ||
Airdrop | 1,051.752 STRICT | 11/11/2024, 6:00:03 PM | ||
Token Transfer | 0.055 LQNA | 0x8f66a2c4f3b59f452cc8d98719fd14b1430bbd6e | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 11/8/2024, 12:28:01 PM |
Airdrop | 1,244.576 YEETI | 11/4/2024, 3:00:02 PM | ||
Airdrop | 529.856 OMNIX | 10/7/2024, 1:39:56 PM | ||
Withdraw | 981 USDC | 8/28/2024, 9:11:10 AM | ||
USDC Transfer | 19 USDC | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0x8a02eedcdbbafd9bac92f4fec0bae0310318b115 | 8/28/2024, 9:07:14 AM |
USDC Transfer | 1,001 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 8/28/2024, 8:51:01 AM |
Withdraw | 7,643.65 USDC | 8/15/2024, 12:25:13 PM | ||
Internal Transfer | 7,644.65 USDC | Spot | Perp | 8/15/2024, 12:18:50 PM |
Token Transfer | 116,000 LADY | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/12/2024, 1:57:14 PM |
Token Transfer | 3,487 LADY | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/6/2024, 5:32:19 PM |
Token Transfer | 10,903.337 POINTS | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0x8ad099df028b4c0a895bbd2818bf81d3e0ee775f | 8/4/2024, 9:35:05 PM |
Airdrop | 245,714.707 JEET | 7/30/2024, 5:59:09 PM | ||
Token Transfer | 5,160.5 USDC | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0x6f582a74e2710a27ce3e715628056e2a66062618 | 7/24/2024, 8:19:09 AM |
Token Transfer | 5,160.5 USDC | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0x6011fdf081afd0aab6c04420ed31cc3ae6e0756b | 7/24/2024, 8:18:55 AM |
Token Transfer | 22,605.157 USDC | 0x8ad099df028b4c0a895bbd2818bf81d3e0ee775f | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 7/22/2024, 6:39:45 PM |
Airdrop | 344,055.11 LADY | 7/22/2024, 3:53:00 PM | ||
Token Transfer | 28,998.006 USDC | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0x1b5356dd91df38db9baac828487089b16b6c25ae | 7/22/2024, 12:51:44 PM |
Token Transfer | 1 USDC | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0x1b5356dd91df38db9baac828487089b16b6c25ae | 7/22/2024, 12:51:03 PM |
Token Transfer | 29,000 USDC | 0x8ad099df028b4c0a895bbd2818bf81d3e0ee775f | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 7/21/2024, 8:03:22 PM |
Withdraw | 10,018.5 USDC | 7/16/2024, 12:01:57 AM | ||
Internal Transfer | 10,019.5 USDC | Spot | Perp | 7/15/2024, 11:57:48 PM |
Token Transfer | 5,000 USDC | 0x8ad099df028b4c0a895bbd2818bf81d3e0ee775f | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 7/15/2024, 11:57:34 PM |
Token Transfer | 3,000 USDC | 0x9c8af7e3095524b5912076e5653f294c6f8c2570 | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 7/15/2024, 3:28:45 PM |
Airdrop | 276.739 ASI | 7/9/2024, 6:57:34 AM | ||
Withdraw | 11,429.4 USDC | 7/5/2024, 2:26:13 PM | ||
Internal Transfer | 11,430.4 USDC | Spot | Perp | 7/5/2024, 2:22:15 PM |
Withdraw | 20,130.29 USDC | 7/5/2024, 2:11:32 PM | ||
Internal Transfer | 20,131.29 USDC | Spot | Perp | 7/5/2024, 2:07:29 PM |
Internal Transfer | 20,131.29 USDC | Perp | Spot | 7/5/2024, 2:07:17 PM |
Internal Transfer | 20,131.29 USDC | Spot | Perp | 7/5/2024, 2:03:35 PM |
Withdraw | 4,999 USDC | 7/2/2024, 9:45:41 PM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 7/2/2024, 9:41:22 PM |
Airdrop | 324,416.187 FARMED | 7/1/2024, 11:39:46 AM | ||
Withdraw | 4,999.006 USDC | 6/30/2024, 3:53:34 PM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 6/30/2024, 3:49:41 PM |
Internal Transfer | 2,107.11 USDC | Perp | Spot | 6/25/2024, 10:22:37 AM |
Airdrop | 6.457 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Internal Transfer | 878.36 USDC | Spot | Perp | 6/19/2024, 8:57:47 PM |
Airdrop | 1.05 TATE | 6/12/2024, 3:26:44 PM | ||
Airdrop | 1.053 ANSEM | 6/12/2024, 4:14:49 AM | ||
Airdrop | 2,479.784 BAGS | 6/11/2024, 8:17:20 AM | ||
Internal Transfer | 5,001.94 USDC | Perp | Spot | 6/10/2024, 7:25:36 AM |
Deposit | 5,001.94 USDC | 6/10/2024, 7:25:12 AM | ||
Airdrop | 1.76 CZ | 6/9/2024, 8:44:11 PM | ||
Airdrop | 12.653 ILIENS | 6/6/2024, 6:20:22 PM | ||
Airdrop | 399,210.691 RUG | 6/5/2024, 12:36:32 PM | ||
Airdrop | 725.287 XULIAN | 6/4/2024, 8:23:19 PM | ||
Airdrop | 61.681 PEPE | 6/2/2024, 4:05:23 PM | ||
Airdrop | 45.653 TRUMP | 5/31/2024, 1:51:22 AM | ||
Airdrop | 865.877 POINTS | 5/29/2024, 1:56:19 PM | ||
Airdrop | 62.16 CAPPY | 5/28/2024, 12:45:51 AM | ||
Airdrop | 5,873.915 WAGMI | 5/26/2024, 8:28:29 PM | ||
Airdrop | 37.398 JEFF | 5/24/2024, 7:33:36 AM | ||
Airdrop | 30.938 MANLET | 5/22/2024, 2:35:36 AM | ||
Internal Transfer | 5,000.417 USDC | Perp | Spot | 5/17/2024, 7:46:34 AM |
Deposit | 5,000.417 USDC | 5/17/2024, 7:44:32 AM | ||
Airdrop | 42,804.852 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 18.569 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 2,000 USDC | Perp | Spot | 4/16/2024, 4:48:04 PM |
Deposit | 2,000 USDC | 4/16/2024, 4:47:27 PM | ||
Withdraw | 3,520.249 USDC | 12/30/2023, 10:23:05 AM | ||
Deposit | 1,300.34 USDC | 12/29/2023, 6:17:10 AM | ||
Deposit | 1,498.24 USDC | 12/17/2023, 8:32:36 PM |