Account Address
0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46
Spot Value
$2,716,314.31
Perps Value
$395,491.74
Total Transaction
125
USDC Deposited
$3,549,574.41
USDC Withdrew
$316,316.09
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Internal Transfer | 263.04 USDC | Spot | Perp | 12/16/2024, 5:12:14 PM |
Airdrop | 369.004 VAULT | 12/16/2024, 1:44:21 PM | ||
Internal Transfer | 89.38 USDC | Spot | Perp | 12/14/2024, 3:33:02 PM |
Token Transfer | 69 BUBZ | 0x0487b5e806ac781508cb3272ebd83ad603ddcc0f | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 12/13/2024, 7:14:30 PM |
Internal Transfer | 3,134.05 USDC | Spot | Perp | 12/13/2024, 6:10:18 PM |
Token Transfer | 69 PIP | 0x14374e1cbd95e992cf539f992093dac1cb5989ae | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 12/13/2024, 4:39:06 PM |
Internal Transfer | 392,005.27 USDC | Spot | Perp | 12/12/2024, 6:40:31 PM |
Token Transfer | 108,000 USDC | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 0x1020f2e1cf2a1871ccc48e99bfd7b72c2527084a | 12/11/2024, 5:27:27 PM |
Internal Transfer | 205,500.27 USDC | Perp | Spot | 12/10/2024, 8:21:07 PM |
Deposit | 205,500.27 USDC | 12/10/2024, 4:18:16 PM | ||
Token Transfer | 11,999.892 USDC | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 0x72016c13f77116329755d8b3fe1e1908ce056ffb | 12/8/2024, 11:10:05 PM |
Token Transfer | 664 USDC | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 0x72016c13f77116329755d8b3fe1e1908ce056ffb | 12/8/2024, 11:06:01 PM |
Internal Transfer | 78,980.82 USDC | Perp | Spot | 12/5/2024, 5:16:33 AM |
Internal Transfer | 400,000 USDC | Perp | Spot | 12/5/2024, 12:18:26 AM |
Deposit | 478,980.82 USDC | 12/5/2024, 12:17:09 AM | ||
Token Transfer | 0.535 USDC | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 12/3/2024, 9:49:19 PM |
Airdrop | 34,460.116 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 199,591.402 PEAR | 12/1/2024, 3:18:20 PM | ||
Internal Transfer | 315,642.82 USDC | Perp | Spot | 12/1/2024, 10:24:15 AM |
Deposit | 315,642.82 USDC | 12/1/2024, 10:20:45 AM | ||
Airdrop | 235,853.813 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 168,180.264 MEOW | 12/1/2024, 2:41:23 AM | ||
Internal Transfer | 274,999.82 USDC | Perp | Spot | 11/29/2024, 11:15:51 AM |
Deposit | 274,999.82 USDC | 11/29/2024, 11:15:29 AM | ||
Airdrop | 2,645.25 WOW | 11/29/2024, 8:52:37 AM | ||
Internal Transfer | 1,224,259.79 USDC | Perp | Spot | 11/29/2024, 7:36:52 AM |
Airdrop | 122,805.33 HYPE | 11/29/2024, 7:25:02 AM | ||
Deposit | 283,948.97 USDC | 11/28/2024, 8:31:37 PM | ||
Internal Transfer | 310.82 USDC | Spot | Perp | 11/25/2024, 1:22:08 AM |
Airdrop | 1,310,307.002 LUCKY | 11/24/2024, 11:59:00 PM | ||
Withdraw | 10,394.73 USDC | 11/20/2024, 10:02:15 PM | ||
Internal Transfer | 395.73 USDC | Spot | Perp | 11/20/2024, 9:52:31 PM |
Withdraw | 105,364.23 USDC | 11/20/2024, 9:49:30 PM | ||
Airdrop | 5,491.87 UP | 11/19/2024, 2:59:50 PM | ||
Deposit | 9,999 USDC | 11/15/2024, 3:55:49 AM | ||
Withdraw | 9,999 USDC | 11/15/2024, 3:40:59 AM | ||
Deposit | 783,736.84 USDC | 11/14/2024, 6:34:37 PM | ||
Withdraw | 20,010.16 USDC | 10/24/2024, 10:54:48 AM | ||
Internal Transfer | 11.43 USDC | Spot | Perp | 10/18/2024, 8:22:16 PM |
Internal Transfer | 39,999.72 USDC | Spot | Perp | 10/15/2024, 4:31:09 PM |
Internal Transfer | 44,577.57 USDC | Perp | Spot | 10/15/2024, 4:30:05 PM |
Airdrop | 4.027 BOZO | 10/14/2024, 6:13:47 PM | ||
Withdraw | 44,999 USDC | 10/8/2024, 12:59:01 PM | ||
Airdrop | 557,155.223 OMNIX | 10/7/2024, 1:39:56 PM | ||
Internal Transfer | 47,775.21 USDC | Perp | Spot | 9/27/2024, 10:31:10 AM |
Vault Withdraw | 307,379.432 USDC | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/27/2024, 10:30:19 AM |
Internal Transfer | 5,063.45 USDC | Perp | Spot | 9/4/2024, 9:16:46 PM |
Token Transfer | 15 CATBAL | 0xbce650add04e00c706c17a4ee50d16dda9319e47 | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 8/27/2024, 8:04:57 PM |
Internal Transfer | 8,193.02 USDC | Spot | Perp | 8/21/2024, 12:11:09 AM |
Internal Transfer | 20,000 USDC | Perp | Spot | 8/20/2024, 10:19:04 PM |
Withdraw | 53,552.97 USDC | 8/19/2024, 9:15:36 PM | ||
Vault Withdraw | 55,000 USDC | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/19/2024, 9:10:30 PM |
Internal Transfer | 20,000 USDC | Perp | Spot | 8/19/2024, 4:51:32 PM |
Deposit | 57,499.54 USDC | 8/19/2024, 4:50:14 PM | ||
Internal Transfer | 17,000 USDC | Perp | Spot | 8/19/2024, 3:48:08 PM |
Internal Transfer | 20,169.59 USDC | Spot | Perp | 8/19/2024, 1:27:16 PM |
Internal Transfer | 50,000 USDC | Perp | Spot | 8/18/2024, 10:25:44 PM |
Deposit | 29,499.79 USDC | 8/18/2024, 10:25:26 PM | ||
Internal Transfer | 29,216.96 USDC | Spot | Perp | 8/18/2024, 8:31:07 PM |
Internal Transfer | 55,203.61 USDC | Perp | Spot | 8/18/2024, 4:38:51 PM |
Deposit | 59,999.41 USDC | 8/18/2024, 4:38:16 PM | ||
Internal Transfer | 24.78 USDC | Spot | Perp | 8/17/2024, 4:21:51 PM |
Airdrop | 176,891.785 ARI | 8/12/2024, 5:01:06 AM | ||
Internal Transfer | 4,000 USDC | Perp | Spot | 8/2/2024, 5:55:58 PM |
Deposit | 13,594.56 USDC | 8/2/2024, 5:55:41 PM | ||
Internal Transfer | 21,954 USDC | Perp | Spot | 8/2/2024, 4:58:20 AM |
Deposit | 20,999.5 USDC | 8/2/2024, 3:25:29 AM | ||
Internal Transfer | 26,300 USDC | Perp | Spot | 8/1/2024, 7:55:58 PM |
Deposit | 38,681.71 USDC | 8/1/2024, 7:55:48 PM | ||
Airdrop | 9,750.492 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Internal Transfer | 30,000 USDC | Spot | Perp | 7/31/2024, 10:23:03 PM |
Internal Transfer | 49,922.2 USDC | Perp | Spot | 7/31/2024, 6:58:24 PM |
Internal Transfer | 50,000 USDC | Perp | Spot | 7/29/2024, 11:27:12 PM |
Withdraw | 59,999 USDC | 7/29/2024, 11:17:40 PM | ||
Internal Transfer | 99,926.37 USDC | Spot | Perp | 7/29/2024, 11:10:56 PM |
Internal Transfer | 21,999.56 USDC | Perp | Spot | 7/26/2024, 9:48:58 PM |
Internal Transfer | 100,000 USDC | Perp | Spot | 7/26/2024, 8:51:35 PM |
Deposit | 131,999.49 USDC | 7/26/2024, 8:50:40 PM | ||
Airdrop | 21,534.616 HPEPE | 7/26/2024, 4:00:06 PM | ||
Internal Transfer | 0.07 USDC | Spot | Perp | 7/26/2024, 3:22:41 PM |
Internal Transfer | 42,982.8 USDC | Perp | Spot | 7/25/2024, 2:15:18 PM |
Deposit | 42,982.8 USDC | 7/25/2024, 2:13:58 PM | ||
Internal Transfer | 32,497.31 USDC | Perp | Spot | 7/24/2024, 8:10:35 PM |
Deposit | 17,498.57 USDC | 7/24/2024, 8:06:09 PM | ||
Deposit | 24,998.74 USDC | 7/24/2024, 6:59:02 PM | ||
Internal Transfer | 10,000 USDC | Perp | Spot | 7/24/2024, 2:29:24 PM |
Internal Transfer | 43,999.13 USDC | Perp | Spot | 7/24/2024, 3:12:40 AM |
Deposit | 53,999.13 USDC | 7/24/2024, 3:12:26 AM | ||
Internal Transfer | 15,996.66 USDC | Perp | Spot | 7/23/2024, 12:23:57 AM |
Token Transfer | 10.099 VAPOR | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 0x000000000000000000000000000000000000dead | 7/22/2024, 3:42:28 PM |
Token Transfer | 0.022 FUN | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 0x000000000000000000000000000000000000dead | 7/22/2024, 3:42:12 PM |
Deposit | 25,996.66 USDC | 7/22/2024, 2:59:10 PM | ||
Airdrop | 2,631.322 FUN | 7/21/2024, 8:59:59 PM | ||
Internal Transfer | 29,925.71 USDC | Perp | Spot | 7/18/2024, 6:15:58 PM |
Vault Deposit | 100,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 7/18/2024, 6:15:13 PM | |
Deposit | 129,925.71 USDC | 7/18/2024, 6:14:58 PM | ||
Internal Transfer | 32,682.04 USDC | Perp | Spot | 7/18/2024, 4:36:32 PM |
Vault Deposit | 43,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 7/18/2024, 4:36:14 PM | |
Deposit | 68,686.96 USDC | 7/18/2024, 4:35:59 PM | ||
Internal Transfer | 14,000 USDC | Perp | Spot | 7/15/2024, 9:40:28 PM |
Deposit | 22,995.67 USDC | 7/15/2024, 9:40:02 PM | ||
Internal Transfer | 70,000 USDC | Perp | Spot | 7/12/2024, 6:37:25 PM |
Deposit | 69,999.11 USDC | 7/12/2024, 6:11:44 PM | ||
Airdrop | 635,152.099 VAPOR | 7/12/2024, 3:27:02 PM | ||
Withdraw | 999 USDC | 7/11/2024, 5:01:05 AM | ||
Withdraw | 999 USDC | 7/11/2024, 1:35:58 AM | ||
Internal Transfer | 14,944 USDC | Perp | Spot | 7/10/2024, 7:41:35 PM |
Internal Transfer | 50,000 USDC | Perp | Spot | 7/10/2024, 6:49:37 PM |
Deposit | 74,994.43 USDC | 7/10/2024, 3:31:41 PM | ||
Internal Transfer | 10,000 USDC | Spot | Perp | 7/9/2024, 9:06:33 PM |
Airdrop | -13,281.537 USDC | 7/9/2024, 8:37:13 PM | ||
Internal Transfer | 70,000 USDC | Perp | Spot | 7/9/2024, 5:06:47 PM |
Deposit | 68,998.09 USDC | 7/9/2024, 4:52:03 PM | ||
Vault Deposit | 23,690 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 7/2/2024, 4:27:51 PM | |
Deposit | 53,690 USDC | 7/2/2024, 4:27:35 PM | ||
Vault Deposit | 42,689.83 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/26/2024, 12:19:57 AM | |
Deposit | 42,689.83 USDC | 6/26/2024, 12:19:46 AM | ||
Withdraw | 9,999 USDC | 6/18/2024, 8:55:23 PM | ||
Vault Withdraw | 10,000 USDC | 0x0aadc54a9e78cfe2e971aa8edcedea9c6df01f46 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/18/2024, 8:43:48 PM |
Vault Deposit | 42,679.723 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/8/2024, 5:52:31 PM | |
Deposit | 42,679.723 USDC | 6/8/2024, 5:52:15 PM | ||
Vault Deposit | 85,358.73 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/5/2024, 4:43:34 PM | |
Deposit | 85,358.73 USDC | 6/5/2024, 4:43:26 PM | ||
Vault Deposit | 18,997.72 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/5/2024, 4:19:53 PM | |
Deposit | 18,997.72 USDC | 6/5/2024, 4:19:41 PM |