Account Address

0x03738f950aa079dc8afbe287244111f29e2d3bb5

Spot Value
$23,437.27
Perps Value
$55.88
Total Transaction
358
USDC Deposited
$1,099,777.75
USDC Withdrew
$1,560,142.30

Spot Transactions

TypeAmountFromToTime
Token Transfer
529.974 HYPE
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 8:00:12 PM
Token Transfer
602.95 HYPE
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 7:57:28 PM
Deposit
55.88 USDC
12/12/2024, 5:20:42 PM
Token Transfer
96,235.791 LAUNCH
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 4:37:46 PM
Token Transfer
819.644 HYPE
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 2:12:32 PM
Token Transfer
3,566.742 HYPE
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 2:11:53 PM
Token Transfer
0 HYPE
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:57:29 PM
Token Transfer
145.588 PEAR
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:57:21 PM
Token Transfer
63.422 BERA
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:57:14 PM
Token Transfer
421.183 NEIRO
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:57:07 PM
Token Transfer
2,456.604 MUNCH
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:57:01 PM
Token Transfer
1,990.662 MEOW
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:56:52 PM
Token Transfer
969.874 WOW
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:56:43 PM
Token Transfer
408.367 PURR
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:56:33 PM
Token Transfer
1.538 HFUN
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:56:25 PM
Token Transfer
30.891 JEFF
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:56:16 PM
Token Transfer
25,029.544 HYPE
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
12/12/2024, 1:55:14 PM
Withdraw
200,000 USDC
12/12/2024, 12:25:20 PM
Internal Transfer
200,001 USDC
Spot
Perp
12/12/2024, 12:20:26 PM
Withdraw
10,119 USDC
12/12/2024, 8:23:00 AM
Internal Transfer
10,120 USDC
Spot
Perp
12/12/2024, 8:18:09 AM
Token Transfer
10,120.451 USDC
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
0x03738f950aa079dc8afbe287244111f29e2d3bb5
12/12/2024, 8:01:41 AM
Withdraw
199,999 USDC
12/8/2024, 1:00:52 PM
Internal Transfer
200,000 USDC
Spot
Perp
12/8/2024, 12:56:28 PM
Withdraw
199,999 USDC
12/8/2024, 11:53:52 AM
Internal Transfer
200,000 USDC
Spot
Perp
12/8/2024, 11:49:19 AM
Airdrop
63.422 BERA
12/4/2024, 12:04:47 PM
Airdrop
2,456.604 MUNCH
12/3/2024, 3:00:02 PM
Airdrop
145.588 PEAR
12/1/2024, 3:18:20 PM
Airdrop
421.183 NEIRO
12/1/2024, 6:33:04 AM
Airdrop
1,990.662 MEOW
12/1/2024, 2:41:23 AM
Internal Transfer
100 USDC
Perp
Spot
11/29/2024, 9:47:09 AM
Airdrop
969.874 WOW
11/29/2024, 8:52:37 AM
Internal Transfer
100 USDC
Spot
Perp
11/29/2024, 7:41:51 AM
Airdrop
91,492.68 HYPE
11/29/2024, 7:25:02 AM
Internal Transfer
121,279.22 USDC
Perp
Spot
11/28/2024, 1:48:23 PM
Deposit
121,279.22 USDC
11/28/2024, 1:47:52 PM
Withdraw
8,158.61 USDC
11/20/2024, 10:49:26 AM
Internal Transfer
8,159.61 USDC
Spot
Perp
11/20/2024, 10:45:17 AM
Token Transfer
8,159.609 USDC
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
0x03738f950aa079dc8afbe287244111f29e2d3bb5
11/20/2024, 10:44:29 AM
Withdraw
10,008.413 USDC
10/31/2024, 6:27:41 AM
Internal Transfer
6.05 USDC
Spot
Perp
10/31/2024, 6:23:11 AM
Vault Withdraw
10,003.363 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
10/31/2024, 6:22:36 AM
Withdraw
10,009 USDC
10/30/2024, 12:56:34 PM
Vault Withdraw
10,010 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
10/30/2024, 12:52:07 PM
Withdraw
8,869 USDC
10/30/2024, 7:37:35 AM
Vault Withdraw
8,870 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
10/30/2024, 7:33:21 AM
Vault Deposit
2,294.91 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
10/25/2024, 2:03:19 PM
Internal Transfer
2,294.91 USDC
Spot
Perp
10/25/2024, 2:02:54 PM
Token Transfer
2,294.903 USDC
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
0x03738f950aa079dc8afbe287244111f29e2d3bb5
10/25/2024, 2:02:29 PM
Vault Deposit
6,194.356 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
10/25/2024, 2:02:08 PM
Internal Transfer
6,194.35 USDC
Spot
Perp
10/25/2024, 2:01:41 PM
Airdrop
5,129.845 OMNIX
10/7/2024, 1:39:56 PM
Internal Transfer
3,000 USDC
Perp
Spot
9/28/2024, 7:42:44 AM
Internal Transfer
542.13 USDC
Perp
Spot
9/25/2024, 9:46:58 PM
Internal Transfer
2,523.79 USDC
Spot
Perp
9/3/2024, 2:16:28 PM
Vault Deposit
20,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
9/3/2024, 11:57:01 AM
Internal Transfer
20,000 USDC
Spot
Perp
9/3/2024, 11:56:48 AM
Internal Transfer
22,709.35 USDC
Perp
Spot
9/1/2024, 7:25:23 AM
Internal Transfer
1,000 USDC
Perp
Spot
8/31/2024, 4:56:38 PM
Internal Transfer
22,882.19 USDC
Spot
Perp
8/29/2024, 6:02:14 AM
Internal Transfer
1,906 USDC
Spot
Perp
8/25/2024, 6:36:23 AM
Internal Transfer
24,788.19 USDC
Perp
Spot
8/17/2024, 9:35:32 PM
Token Transfer
0.008 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:10:53 PM
Token Transfer
9.03 FUN
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:10:44 PM
Token Transfer
175.071 LADY
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:10:38 PM
Token Transfer
18,467.854 JEET
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:10:31 PM
Token Transfer
132,590.471 MOG
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:10:23 PM
Token Transfer
4,679.132 PILL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:10:16 PM
Token Transfer
179.257 GUP
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:10:08 PM
Token Transfer
9,351.921 ADHD
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:10:02 PM
Token Transfer
107.776 SCHIZO
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:09:56 PM
Token Transfer
1,811.225 PANDA
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:09:49 PM
Token Transfer
111,577.546 WAGMI
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:09:42 PM
Token Transfer
454,990.108 GMEOW
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:09:33 PM
Token Transfer
25,032.548 CATNIP
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:09:21 PM
Token Transfer
39.719 HFUN
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:09:14 PM
Token Transfer
4,904.554 PURR
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:09:06 PM
Token Transfer
41,395.11 POINTS
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:08:58 PM
Token Transfer
607.729 JEFF
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:08:49 PM
Token Transfer
7,247,154.139 XULIAN
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:08:41 PM
Token Transfer
2,201,473.889 BIGBEN
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:08:33 PM
Token Transfer
9,270,218.181 ILIENS
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:08:24 PM
Token Transfer
63,512.731 VEGAS
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 6:08:16 PM
Token Transfer
53,771,438.579 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x000000000000000000000000000000000000dead
7/31/2024, 5:43:21 AM
Token Transfer
44,000,000 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/31/2024, 5:41:50 AM
Token Transfer
58,200,388.015 SELL
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
0x03738f950aa079dc8afbe287244111f29e2d3bb5
7/31/2024, 5:41:31 AM
Airdrop
18,467.854 JEET
7/30/2024, 5:59:09 PM
Token Transfer
21,000,000 SELL
0x4a45802ae698a869c5b0187f8c1479e5b0b94ccd
0x03738f950aa079dc8afbe287244111f29e2d3bb5
7/29/2024, 8:46:58 PM
Token Transfer
21,000,000 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x000000000000000000000000000000000000dead
7/29/2024, 8:46:33 PM
Internal Transfer
20.18 USDC
Spot
Perp
7/28/2024, 12:03:58 PM
Internal Transfer
5,000 USDC
Spot
Perp
7/28/2024, 12:03:45 PM
Withdraw
80,592.37 USDC
7/28/2024, 6:16:09 AM
Airdrop
173.101 HPEPE
7/26/2024, 4:00:06 PM
Airdrop
132,590.471 MOG
7/24/2024, 1:39:12 AM
Deposit
30,619 USDC
7/22/2024, 5:30:26 PM
Airdrop
175.071 LADY
7/22/2024, 3:53:00 PM
Vault Deposit
20,000 USDC
0x56a5056bdb4857f27df16d533cd98f6c01bf32a3
7/22/2024, 11:43:25 AM
Internal Transfer
50,000 USDC
Spot
Perp
7/22/2024, 11:08:03 AM
Internal Transfer
15,000 USDC
Spot
Perp
7/22/2024, 7:07:42 AM
Internal Transfer
77 USDC
Spot
Perp
7/21/2024, 9:35:19 PM
Internal Transfer
3,010 USDC
Spot
Perp
7/21/2024, 9:32:07 PM
Airdrop
9.03 FUN
7/21/2024, 8:59:59 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/20/2024, 5:58:53 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 8:16:47 PM
Airdrop
598.986 ADHD
7/16/2024, 9:39:12 PM
Internal Transfer
4,941.35 USDC
Perp
Spot
7/16/2024, 9:24:33 PM
Airdrop
99.825 PANDA
7/16/2024, 4:52:36 PM
Internal Transfer
5,000 USDC
Spot
Perp
7/16/2024, 10:39:56 AM
Internal Transfer
31,002.29 USDC
Perp
Spot
7/14/2024, 5:31:46 PM
Internal Transfer
30,000 USDC
Spot
Perp
7/14/2024, 3:08:07 PM
Internal Transfer
37,447.22 USDC
Perp
Spot
7/14/2024, 1:42:44 PM
Internal Transfer
20,000 USDC
Spot
Perp
7/14/2024, 10:57:08 AM
Internal Transfer
10,000 USDC
Spot
Perp
7/13/2024, 10:48:49 PM
Internal Transfer
7,000 USDC
Spot
Perp
7/13/2024, 10:48:09 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/12/2024, 8:21:32 PM
Airdrop
38,032.224 VAPOR
7/12/2024, 3:27:02 PM
Withdraw
39,479.629 USDC
7/11/2024, 7:53:41 AM
Token Transfer
21,000,000 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x4a45802ae698a869c5b0187f8c1479e5b0b94ccd
7/9/2024, 5:29:16 PM
Internal Transfer
20,000 USDC
Spot
Perp
7/6/2024, 4:53:22 PM
Internal Transfer
10,000 USDC
Spot
Perp
7/6/2024, 4:49:37 PM
Internal Transfer
10,000 USDC
Spot
Perp
7/5/2024, 2:25:44 PM
Token Transfer
14,200,388.015 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/5/2024, 1:41:29 PM
Internal Transfer
10,004.41 USDC
Perp
Spot
7/5/2024, 12:37:47 PM
Internal Transfer
10,000 USDC
Spot
Perp
7/5/2024, 6:42:23 AM
Internal Transfer
10,176.71 USDC
Perp
Spot
7/4/2024, 6:25:23 PM
Internal Transfer
10,000 USDC
Spot
Perp
7/4/2024, 1:29:03 PM
Internal Transfer
10,021.79 USDC
Perp
Spot
7/4/2024, 11:48:06 AM
Internal Transfer
10,000 USDC
Spot
Perp
7/4/2024, 9:13:23 AM
Token Transfer
44,000,000 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x5ecc2143ba84632718acf59c9f0cc98c0e0f46e9
7/3/2024, 9:44:23 PM
Internal Transfer
948.31 USDC
Perp
Spot
7/3/2024, 11:51:45 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/3/2024, 9:46:56 AM
Airdrop
5,942.659 PURRPS
7/2/2024, 3:16:20 PM
Airdrop
26,644.689 GPT
7/2/2024, 8:08:37 AM
Airdrop
13.484 GUP
7/1/2024, 10:00:58 AM
Token Transfer
25,000 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x0000000000000000000000000000000000000000
6/28/2024, 4:33:55 PM
Token Transfer
62,946 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x0000000000000000000000000000000000000000
6/28/2024, 4:31:59 PM
Airdrop
1,745.688 CATNIP
6/28/2024, 1:00:05 PM
Airdrop
301,552.967 BIGBEN
6/28/2024, 2:35:21 AM
Token Transfer
113,624 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x000000000000000000000000000000000000dead
6/27/2024, 8:30:35 AM
Token Transfer
1 SELL
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x000000000000000000000000000000000000dead
6/27/2024, 8:16:26 AM
Airdrop
100,141,043.193 SELL
6/26/2024, 12:00:10 PM
Internal Transfer
141.46 USDC
Perp
Spot
6/26/2024, 6:52:11 AM
Airdrop
-6,858.543 USDC
6/26/2024, 6:10:57 AM
Internal Transfer
7,000 USDC
Spot
Perp
6/26/2024, 6:10:17 AM
Internal Transfer
5,147.06 USDC
Perp
Spot
6/25/2024, 6:16:29 AM
Internal Transfer
5,000 USDC
Spot
Perp
6/24/2024, 8:38:59 PM
Internal Transfer
1,001.22 USDC
Perp
Spot
6/24/2024, 8:25:03 PM
Internal Transfer
1,000 USDC
Spot
Perp
6/24/2024, 8:21:37 PM
Airdrop
131.724 SCHIZO
6/24/2024, 7:10:44 PM
Internal Transfer
4,675.42 USDC
Perp
Spot
6/24/2024, 5:23:44 PM
Internal Transfer
5,000 USDC
Spot
Perp
6/24/2024, 10:06:40 AM
Internal Transfer
9,962.81 USDC
Perp
Spot
6/23/2024, 8:00:21 AM
Internal Transfer
10,000 USDC
Spot
Perp
6/23/2024, 6:46:39 AM
Internal Transfer
4,993.69 USDC
Perp
Spot
6/22/2024, 8:17:38 PM
Internal Transfer
5,000 USDC
Spot
Perp
6/22/2024, 3:39:38 PM
Internal Transfer
8,000 USDC
Perp
Spot
6/22/2024, 6:24:03 AM
Internal Transfer
8,000 USDC
Spot
Perp
6/22/2024, 6:12:33 AM
Internal Transfer
998.44 USDC
Perp
Spot
6/20/2024, 1:02:05 PM
Internal Transfer
1,000 USDC
Spot
Perp
6/19/2024, 1:24:06 PM
Internal Transfer
80,985.64 USDC
Perp
Spot
6/12/2024, 8:37:35 PM
Airdrop
62.042 TATE
6/12/2024, 3:26:44 PM
Vault Withdraw
80,985.647 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
6/12/2024, 1:48:23 PM
Airdrop
78.848 ANSEM
6/12/2024, 4:14:49 AM
Airdrop
136,882.855 BAGS
6/11/2024, 8:17:20 AM
Airdrop
270.015 CZ
6/9/2024, 8:44:11 PM
Internal Transfer
9,918.5 USDC
Perp
Spot
6/9/2024, 12:32:26 PM
Airdrop
36,962.169 FUCKY
6/8/2024, 2:03:13 PM
Airdrop
4,975,270.367 ILIENS
6/6/2024, 6:20:22 PM
Airdrop
14,801.952 RUG
6/5/2024, 12:36:32 PM
Airdrop
99,603.156 XULIAN
6/4/2024, 8:23:19 PM
Airdrop
26,380.731 PEPE
6/2/2024, 4:05:23 PM
Airdrop
116,594.802 GMEOW
6/1/2024, 11:38:11 AM
Airdrop
227.962 POINTS
5/29/2024, 1:56:19 PM
Internal Transfer
9,600 USDC
Spot
Perp
5/29/2024, 10:40:54 AM
Internal Transfer
1,459.42 USDC
Perp
Spot
5/29/2024, 6:53:39 AM
Airdrop
903.323 CAPPY
5/28/2024, 12:45:51 AM
Internal Transfer
1,500 USDC
Spot
Perp
5/27/2024, 10:42:14 PM
Airdrop
78,315.491 WAGMI
5/26/2024, 8:28:29 PM
Internal Transfer
25,174.81 USDC
Perp
Spot
5/25/2024, 7:26:11 AM
Deposit
25,174.81 USDC
5/25/2024, 7:19:34 AM
Internal Transfer
634.74 USDC
Perp
Spot
5/24/2024, 8:44:38 PM
Internal Transfer
500 USDC
Spot
Perp
5/24/2024, 8:34:48 PM
Vault Deposit
80,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
5/24/2024, 8:34:15 PM
Deposit
69,796.8 USDC
5/24/2024, 8:33:02 PM
Internal Transfer
20,000 USDC
Perp
Spot
5/24/2024, 1:59:57 PM
Airdrop
237.043 JEFF
5/24/2024, 7:33:36 AM
Airdrop
108.732 MANLET
5/22/2024, 2:35:36 AM
Withdraw
200,000 USDC
5/18/2024, 5:26:49 PM
Vault Withdraw
199,604.793 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
5/17/2024, 3:02:02 PM
Airdrop
28,310.425 LICK
5/17/2024, 3:08:08 AM
Airdrop
13.609 HFUN
5/16/2024, 11:29:52 AM
Vault Deposit
199,585 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
5/13/2024, 5:40:02 AM
Deposit
199,585 USDC
5/13/2024, 5:39:35 AM
Deposit
29,528.27 USDC
5/6/2024, 6:53:17 AM
Internal Transfer
1,000 USDC
Spot
Perp
5/2/2024, 9:52:45 PM
Withdraw
229,528.272 USDC
5/2/2024, 2:50:50 PM
Vault Withdraw
218,841.696 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
5/2/2024, 2:43:39 PM
Vault Deposit
80,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/26/2024, 5:29:00 AM
Internal Transfer
50,000 USDC
Spot
Perp
4/26/2024, 5:28:23 AM
Internal Transfer
31,269.62 USDC
Spot
Perp
4/26/2024, 5:28:11 AM
Internal Transfer
10,000 USDC
Spot
Perp
4/26/2024, 5:02:07 AM
Vault Deposit
87,113.485 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/24/2024, 7:36:15 AM
Internal Transfer
20,000 USDC
Perp
Spot
4/22/2024, 2:54:09 PM
Internal Transfer
1,348.668 USDC
Spot
Perp
4/22/2024, 2:54:02 PM
Internal Transfer
4,000 USDC
Perp
Spot
4/21/2024, 8:34:52 AM
Vault Withdraw
50,057.46 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/21/2024, 8:19:51 AM
Internal Transfer
20,000 USDC
Perp
Spot
4/21/2024, 8:01:06 AM
Internal Transfer
2,000 USDC
Perp
Spot
4/21/2024, 7:48:27 AM
Vault Withdraw
81,745.68 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/20/2024, 9:24:12 PM
Internal Transfer
49,713.7 USDC
Perp
Spot
4/19/2024, 10:39:36 AM
Deposit
49,713.7 USDC
4/19/2024, 10:39:24 AM
Internal Transfer
153.545 USDC
Perp
Spot
4/17/2024, 10:11:40 PM
Internal Transfer
200 USDC
Perp
Spot
4/17/2024, 10:11:30 PM
Internal Transfer
12,000 USDC
Perp
Spot
4/17/2024, 7:32:29 AM
Internal Transfer
5,000 USDC
Perp
Spot
4/16/2024, 2:03:39 PM
Airdrop
12,084 PURR
4/16/2024, 4:44:28 AM
Internal Transfer
5,000 USDC
Perp
Spot
4/16/2024, 3:53:08 AM
Internal Transfer
20,000 USDC
Perp
Spot
4/16/2024, 3:41:05 AM
Vault Deposit
180,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/15/2024, 5:28:21 PM
Deposit
179,999 USDC
4/15/2024, 5:27:39 PM
Vault Withdraw
4,531.058 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x42b20ee7f4edb514581718149044a43e5391d818
4/14/2024, 5:49:28 PM
Withdraw
179,999 USDC
4/14/2024, 12:16:15 PM
Vault Deposit
5,000 USDC
0x42b20ee7f4edb514581718149044a43e5391d818
4/13/2024, 5:48:37 PM
Vault Withdraw
201,336.906 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/13/2024, 5:17:52 PM
Vault Deposit
2,500 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/9/2024, 4:30:57 PM
Vault Deposit
5,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/9/2024, 4:30:42 PM
Vault Deposit
30,965.87 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/9/2024, 10:43:08 AM
Deposit
49,177.46 USDC
4/9/2024, 10:42:26 AM
Vault Withdraw
1,752.929 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x4a0aee02132a411cfcf79a486f0e2d7c5152e94a
4/6/2024, 9:46:37 PM
Vault Deposit
1,828.32 USDC
0x4a0aee02132a411cfcf79a486f0e2d7c5152e94a
4/5/2024, 9:41:39 PM
Vault Withdraw
10,074.946 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
4/4/2024, 12:36:15 PM
Vault Deposit
5,000 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
4/2/2024, 10:08:16 AM
Vault Deposit
2.7 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
4/1/2024, 9:48:30 PM
Vault Deposit
5,000 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
4/1/2024, 9:20:43 PM
Vault Withdraw
11,609.69 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
4/1/2024, 9:20:17 PM
Vault Withdraw
100.534 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/30/2024, 8:38:07 PM
Vault Withdraw
101.495 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/30/2024, 8:37:47 PM
Vault Deposit
29,615.847 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/28/2024, 5:04:58 PM
Vault Withdraw
901.522 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/28/2024, 5:01:28 PM
Vault Withdraw
903.75 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/28/2024, 5:01:07 PM
Vault Deposit
3 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/27/2024, 9:58:33 AM
Vault Deposit
16 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/27/2024, 9:58:16 AM
Vault Withdraw
2,997.505 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/26/2024, 4:42:15 PM
Vault Withdraw
2,899.99 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/26/2024, 4:41:43 PM
Vault Withdraw
21,267.309 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/26/2024, 4:11:12 PM
Vault Deposit
1,000 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/25/2024, 2:23:41 PM
Vault Deposit
2,000 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/25/2024, 2:23:25 PM
Vault Deposit
15,000 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/25/2024, 2:22:39 PM
Vault Withdraw
17,224.07 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/25/2024, 2:22:14 PM
Vault Deposit
2 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/24/2024, 9:26:13 PM
Vault Deposit
0.1 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/24/2024, 9:24:06 PM
Vault Deposit
1.5 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/24/2024, 9:23:50 PM
Vault Deposit
12 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/24/2024, 9:23:34 PM
Vault Deposit
4 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/22/2024, 3:35:04 PM
Vault Deposit
34 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/22/2024, 3:34:49 PM
Vault Deposit
9,500 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/22/2024, 3:34:26 PM
Vault Deposit
651.13 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/21/2024, 3:02:28 PM
Vault Withdraw
471.525 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xb9421a87a4f59efb250b36d15ee147ba712ebf90
3/21/2024, 3:01:07 PM
Vault Withdraw
9,921.775 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/20/2024, 9:29:12 PM
Vault Deposit
750 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/20/2024, 9:01:17 PM
Vault Withdraw
31.473 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xd0c9ade14bfa4372c12fbcaceeb0d99a775b27ce
3/20/2024, 11:31:26 AM
Vault Deposit
18,613.29 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/20/2024, 10:37:06 AM
Vault Withdraw
19,040.429 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/20/2024, 10:35:41 AM
Vault Deposit
500 USDC
0xb9421a87a4f59efb250b36d15ee147ba712ebf90
3/19/2024, 5:48:23 PM
Vault Deposit
34.78 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/19/2024, 6:39:08 AM
Vault Deposit
6 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/18/2024, 5:23:30 PM
Vault Withdraw
89.014 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x1962905b0a2d0ce7907ae1a0d17f3e4a1f63dfb7
3/18/2024, 9:18:10 AM
Vault Withdraw
1,450.145 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x21d0033a7f8ad6ced9a02e50d5852e098f59d808
3/18/2024, 9:17:49 AM
Vault Withdraw
95.223 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xc050f196f77e73828014c4eef1cc60b016efb815
3/18/2024, 6:34:15 AM
Vault Withdraw
100 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xb9421a87a4f59efb250b36d15ee147ba712ebf90
3/18/2024, 6:33:12 AM
Vault Withdraw
271.865 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x882daac374d65c2952d65d92193172fc9289bb41
3/18/2024, 6:30:20 AM
Vault Deposit
39.3 USDC
0xd0c9ade14bfa4372c12fbcaceeb0d99a775b27ce
3/17/2024, 10:11:23 PM
Vault Deposit
200 USDC
0xb44f54c16ef229a459c26e9dc2d00f80936f66c5
3/16/2024, 4:18:34 PM
Vault Deposit
100 USDC
0xc050f196f77e73828014c4eef1cc60b016efb815
3/16/2024, 4:15:52 PM
Vault Deposit
100 USDC
0xb9421a87a4f59efb250b36d15ee147ba712ebf90
3/16/2024, 4:13:59 PM
Vault Deposit
300 USDC
0x882daac374d65c2952d65d92193172fc9289bb41
3/16/2024, 11:05:21 AM
Vault Deposit
93.89 USDC
0x1962905b0a2d0ce7907ae1a0d17f3e4a1f63dfb7
3/16/2024, 11:04:33 AM
Vault Deposit
723.12 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/15/2024, 2:49:23 PM
Vault Withdraw
723.122 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x882daac374d65c2952d65d92193172fc9289bb41
3/15/2024, 2:48:52 PM
Vault Deposit
9,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/15/2024, 2:47:22 PM
Vault Deposit
1,210.84 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/15/2024, 2:41:26 PM
Vault Deposit
25,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/15/2024, 2:41:07 PM
Vault Deposit
13,000 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/15/2024, 2:39:42 PM
Deposit
49,110.84 USDC
3/15/2024, 2:38:59 PM
Vault Deposit
553.53 USDC
0x21d0033a7f8ad6ced9a02e50d5852e098f59d808
3/15/2024, 9:13:06 AM
Vault Withdraw
549.514 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x35b58005c8a4a23f24653ff634300595728137ae
3/15/2024, 9:12:29 AM
Vault Deposit
5,000 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/15/2024, 7:24:55 AM
Deposit
4,999.37 USDC
3/15/2024, 7:24:24 AM
Vault Deposit
2,000 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/14/2024, 4:06:42 PM
Vault Deposit
3,000 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/14/2024, 4:05:16 PM
Vault Deposit
500 USDC
0x35b58005c8a4a23f24653ff634300595728137ae
3/14/2024, 6:24:25 AM
Vault Deposit
500 USDC
0x35b58005c8a4a23f24653ff634300595728137ae
3/14/2024, 6:12:30 AM
Vault Deposit
2,000 USDC
0x97a7da11f713627f5d2e6ea67f97cafd715e84df
3/14/2024, 6:07:59 AM
Vault Deposit
1,000 USDC
0x882daac374d65c2952d65d92193172fc9289bb41
3/14/2024, 6:05:52 AM
Vault Deposit
1,000 USDC
0x21d0033a7f8ad6ced9a02e50d5852e098f59d808
3/14/2024, 6:04:34 AM
Vault Deposit
50,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/13/2024, 3:07:16 PM
Deposit
50,031.43 USDC
3/13/2024, 3:06:54 PM
Vault Deposit
50,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/12/2024, 12:28:09 PM
Deposit
50,008.64 USDC
3/12/2024, 12:27:10 PM
Vault Withdraw
1,969.729 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x882daac374d65c2952d65d92193172fc9289bb41
3/2/2024, 7:08:04 AM
Vault Deposit
2,000 USDC
0x882daac374d65c2952d65d92193172fc9289bb41
2/29/2024, 3:30:13 PM
Vault Withdraw
2,232.124 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x882daac374d65c2952d65d92193172fc9289bb41
2/28/2024, 3:25:36 PM
Vault Deposit
1,813.89 USDC
0x882daac374d65c2952d65d92193172fc9289bb41
2/27/2024, 11:06:12 AM
Withdraw
72,052.34 USDC
2/13/2024, 3:54:55 PM
Vault Withdraw
9,994.623 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x52cdfb569f2af2290b1034e5a4cb5e2b185d328c
2/13/2024, 3:49:50 PM
Vault Withdraw
62,017.528 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0x52cdfb569f2af2290b1034e5a4cb5e2b185d328c
2/13/2024, 3:48:09 PM
Vault Deposit
66,584.293 USDC
0x52cdfb569f2af2290b1034e5a4cb5e2b185d328c
2/9/2024, 11:53:18 AM
Vault Withdraw
66,584.293 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
2/9/2024, 11:52:36 AM
Vault Deposit
66,516.363 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
2/2/2024, 4:29:44 PM
Deposit
63,630.68 USDC
2/2/2024, 4:29:22 PM
Vault Deposit
12,500 USDC
0x52cdfb569f2af2290b1034e5a4cb5e2b185d328c
2/1/2024, 11:06:45 AM
Deposit
12,500 USDC
2/1/2024, 11:05:52 AM
Deposit
5,000 USDC
1/26/2024, 8:31:08 PM
Withdraw
111,230.666 USDC
1/25/2024, 7:11:49 AM
Vault Withdraw
110,310.843 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/25/2024, 7:04:17 AM
Deposit
1,009 USDC
1/20/2024, 12:08:28 PM
Vault Deposit
35,709.51 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/19/2024, 4:44:56 PM
Deposit
35,709.51 USDC
1/19/2024, 4:44:38 PM
Withdraw
98 USDC
1/19/2024, 4:40:53 PM
Vault Withdraw
100 USDC
0x03738f950aa079dc8afbe287244111f29e2d3bb5
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/19/2024, 4:31:22 PM
Vault Deposit
39,999 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/14/2024, 10:46:36 PM
Deposit
39,999 USDC
1/14/2024, 10:46:27 PM
Vault Deposit
31,599 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/14/2024, 9:04:43 PM
Deposit
31,599 USDC
1/14/2024, 9:04:33 PM
Vault Deposit
998.63 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/14/2024, 6:23:09 PM
Deposit
998.63 USDC
1/14/2024, 6:22:56 PM
Vault Deposit
252.51 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/14/2024, 6:04:33 PM
Deposit
252.51 USDC
1/14/2024, 6:04:09 PM