Account Address
0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af
Spot Value
$6,823.06
Perps Value
$1,000.00
Total Transaction
198
USDC Deposited
$24,480.99
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Vault Deposit | 237,444.85 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/29/2025, 6:35:31 PM | |
Internal Transfer | 237,444.85 USDC | Spot | Perp | 3/29/2025, 6:35:11 PM |
Internal Transfer | 888,055.3 USDC | Perp | Spot | 3/29/2025, 6:29:13 PM |
Vault Withdraw | 888,055.291 USDC | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/29/2025, 6:28:44 PM |
Internal Transfer | 100,006.99 USDC | Perp | Spot | 3/28/2025, 10:07:31 PM |
Internal Transfer | 57,476.27 USDC | Perp | Spot | 3/13/2025, 2:15:52 AM |
Internal Transfer | 125,367.5 USDC | Perp | Spot | 3/9/2025, 7:43:49 PM |
Token Transfer | 1.05 HYPE | 0xe45c96a6a32318e5df7347477963bf0de38ff7ff | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 3/7/2025, 6:07:03 AM |
Internal Transfer | 454,195.28 USDC | Perp | Spot | 3/3/2025, 7:59:20 PM |
Token Transfer | 46,052.632 JPEG | 0xf07fc9df6cc892029addbef2994d8c221d37f2f6 | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 2/21/2025, 1:14:03 PM |
Vault Deposit | 264,288.94 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/19/2025, 10:33:44 PM | |
USDC Transfer | 50,000 USDC | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 0x30dbe8b29225744bd620a1ec6164ee9ece9c6b1f | 2/19/2025, 10:32:40 PM |
Vault Deposit | 609,602.92 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/12/2025, 8:18:41 PM | |
Internal Transfer | 313,943.93 USDC | Spot | Perp | 2/12/2025, 8:18:18 PM |
Token Transfer | 8,333.333 TIME | 0xb932c0d5c87b5f8354cc8898ba74e5f28510c10e | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 2/12/2025, 8:48:57 AM |
Token Transfer | 1.11 HYPE | 0xe45c96a6a32318e5df7347477963bf0de38ff7ff | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 2/10/2025, 10:19:50 AM |
Token Transfer | 1.17 HYPE | 0xe45c96a6a32318e5df7347477963bf0de38ff7ff | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 2/10/2025, 10:19:13 AM |
Internal Transfer | 479,720.99 USDC | Perp | Spot | 2/7/2025, 5:34:34 PM |
Internal Transfer | 59,655.12 USDC | Perp | Spot | 2/2/2025, 9:49:32 PM |
Internal Transfer | 414,419.06 USDC | Perp | Spot | 2/1/2025, 11:33:36 PM |
Internal Transfer | 130,271.15 USDC | Perp | Spot | 1/28/2025, 10:36:05 PM |
Internal Transfer | 62,991.93 USDC | Perp | Spot | 1/27/2025, 6:41:18 PM |
Internal Transfer | 41,950.89 USDC | Perp | Spot | 1/27/2025, 6:05:11 AM |
Internal Transfer | 109,211.5 USDC | Perp | Spot | 1/26/2025, 10:58:56 PM |
Internal Transfer | 64,454.04 USDC | Perp | Spot | 1/25/2025, 5:11:14 PM |
Internal Transfer | 15,506.99 USDC | Perp | Spot | 1/25/2025, 12:39:19 AM |
Internal Transfer | 74,990.81 USDC | Perp | Spot | 1/24/2025, 11:49:59 PM |
Internal Transfer | 185,554.88 USDC | Perp | Spot | 1/24/2025, 7:31:27 AM |
Internal Transfer | 149,471.56 USDC | Perp | Spot | 1/23/2025, 2:13:08 AM |
Internal Transfer | 61,673.47 USDC | Perp | Spot | 1/22/2025, 3:17:03 AM |
Internal Transfer | 84,222.16 USDC | Perp | Spot | 1/21/2025, 7:36:22 PM |
Internal Transfer | 54,189.89 USDC | Perp | Spot | 1/21/2025, 4:46:03 AM |
Internal Transfer | 90,633.54 USDC | Perp | Spot | 1/20/2025, 5:56:53 PM |
Internal Transfer | 56,939.68 USDC | Perp | Spot | 1/20/2025, 5:44:41 AM |
Internal Transfer | 11,980.36 USDC | Perp | Spot | 1/19/2025, 11:23:59 PM |
Internal Transfer | 30,673.07 USDC | Perp | Spot | 1/19/2025, 10:26:39 PM |
Internal Transfer | 35,736.77 USDC | Perp | Spot | 1/19/2025, 9:31:57 PM |
Internal Transfer | 162,882.69 USDC | Perp | Spot | 1/19/2025, 6:17:26 PM |
Internal Transfer | 145,802 USDC | Perp | Spot | 1/18/2025, 7:13:15 PM |
Internal Transfer | 68,091.86 USDC | Perp | Spot | 1/17/2025, 10:58:57 PM |
Internal Transfer | 9,000 USDC | Perp | Spot | 1/17/2025, 3:10:59 PM |
Internal Transfer | 101,716.7 USDC | Perp | Spot | 1/17/2025, 3:03:12 PM |
Token Transfer | 6,000 SENT | 0x3d855cf5fff6eec436123d8f49e7afeac2b2a242 | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/17/2025, 10:34:37 AM |
Internal Transfer | 57,685.69 USDC | Perp | Spot | 1/16/2025, 3:51:15 PM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 7:03:29 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 7:00:15 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:57:18 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:57:17 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:51:50 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:51:49 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:50:28 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:44:54 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:40:10 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:38:11 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:37:01 AM |
Token Transfer | 0 USDC | 0xe45f140ff20c5987f5dc4036a2a1970179b555fc | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:32:03 AM |
Token Transfer | 0 USDC | 0x7116f357eec91d67bdacc10bbf1a9488f3ea241a | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:17:28 AM |
Token Transfer | 0 USDC | 0x7116f357eec91d67bdacc10bbf1a9488f3ea241a | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 6:08:52 AM |
Internal Transfer | 113,650 USDC | Perp | Spot | 1/16/2025, 5:47:04 AM |
Token Transfer | 0 USDC | 0x7116f357eec91d67bdacc10bbf1a9488f3ea241a | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 5:32:45 AM |
Token Transfer | 0 USDC | 0x7116f357eec91d67bdacc10bbf1a9488f3ea241a | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 5:28:47 AM |
Token Transfer | 0 USDC | 0x7116f357eec91d67bdacc10bbf1a9488f3ea241a | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 5:22:45 AM |
Token Transfer | 0 USDC | 0x7116f357eec91d67bdacc10bbf1a9488f3ea241a | 0x0cbf655b0d22ae71fba3a674b0e1c0c7e7f975af | 1/16/2025, 5:16:40 AM |
Internal Transfer | 39,493.19 USDC | Perp | Spot | 1/15/2025, 6:01:41 AM |
Internal Transfer | 108,495.51 USDC | Perp | Spot | 1/14/2025, 7:02:37 PM |
Internal Transfer | 96,793.54 USDC | Perp | Spot | 1/13/2025, 5:39:08 PM |
Internal Transfer | 75,346.15 USDC | Perp | Spot | 1/12/2025, 5:14:37 PM |
Internal Transfer | 18,022.72 USDC | Perp | Spot | 1/11/2025, 6:42:05 PM |
Internal Transfer | 18,708.84 USDC | Perp | Spot | 1/11/2025, 1:21:31 PM |
Internal Transfer | 25,285.21 USDC | Perp | Spot | 1/11/2025, 4:37:47 AM |
Internal Transfer | 79,695.9 USDC | Perp | Spot | 1/10/2025, 6:02:41 PM |
Internal Transfer | 32,928.94 USDC | Perp | Spot | 1/9/2025, 8:56:24 PM |
Internal Transfer | 10,814.11 USDC | Perp | Spot | 1/9/2025, 2:56:34 PM |
Internal Transfer | 23,567.84 USDC | Perp | Spot | 1/9/2025, 12:14:06 PM |
Internal Transfer | 56,758.21 USDC | Perp | Spot | 1/9/2025, 4:49:12 AM |
Internal Transfer | 27,445.31 USDC | Perp | Spot | 1/8/2025, 5:46:47 PM |
Internal Transfer | 23,301.49 USDC | Perp | Spot | 1/8/2025, 8:54:23 AM |
Internal Transfer | 33,681.24 USDC | Perp | Spot | 1/8/2025, 3:26:16 AM |
Internal Transfer | 20,078.99 USDC | Perp | Spot | 1/7/2025, 6:43:09 PM |
Internal Transfer | 96,723.05 USDC | Perp | Spot | 1/7/2025, 4:03:50 PM |
Internal Transfer | 95,230.48 USDC | Perp | Spot | 1/6/2025, 5:36:21 PM |
Internal Transfer | 64,942.72 USDC | Perp | Spot | 1/5/2025, 9:27:28 PM |
Internal Transfer | 103,662.1 USDC | Perp | Spot | 1/5/2025, 2:36:36 AM |
Internal Transfer | 101,724.96 USDC | Perp | Spot | 1/4/2025, 1:23:13 AM |
Internal Transfer | 20,531.53 USDC | Perp | Spot | 1/2/2025, 9:38:22 PM |
Internal Transfer | 45,430.91 USDC | Perp | Spot | 1/2/2025, 5:59:34 PM |
Internal Transfer | 89,042.1 USDC | Perp | Spot | 1/2/2025, 6:43:50 AM |
Internal Transfer | 55,084.14 USDC | Perp | Spot | 12/31/2024, 9:14:58 PM |
Internal Transfer | 49,025.03 USDC | Perp | Spot | 12/31/2024, 1:11:02 AM |
Internal Transfer | 82,727.15 USDC | Perp | Spot | 12/30/2024, 3:25:12 PM |
Internal Transfer | 41,941.76 USDC | Perp | Spot | 12/29/2024, 7:52:01 PM |
Internal Transfer | 126,843.22 USDC | Perp | Spot | 12/29/2024, 4:35:27 AM |
Internal Transfer | 64,954.85 USDC | Perp | Spot | 12/27/2024, 2:16:35 AM |
Internal Transfer | 31,607.45 USDC | Perp | Spot | 12/26/2024, 3:27:59 AM |
Internal Transfer | 104,795.69 USDC | Perp | Spot | 12/25/2024, 6:25:46 PM |
Internal Transfer | 84,343.32 USDC | Perp | Spot | 12/24/2024, 5:13:30 AM |
Internal Transfer | 115,121.41 USDC | Perp | Spot | 12/22/2024, 8:14:40 PM |
Internal Transfer | 96,200.37 USDC | Perp | Spot | 12/21/2024, 5:20:24 AM |
Internal Transfer | 87,155.11 USDC | Perp | Spot | 12/20/2024, 4:46:25 AM |
Internal Transfer | 51,488.01 USDC | Perp | Spot | 12/19/2024, 4:06:09 AM |
Internal Transfer | 85,700.25 USDC | Perp | Spot | 12/18/2024, 10:16:11 PM |
Internal Transfer | 123,045.31 USDC | Perp | Spot | 12/18/2024, 2:28:53 AM |
Internal Transfer | 20 USDC | Perp | Spot | 12/16/2024, 6:22:02 PM |
Internal Transfer | 104,000 USDC | Perp | Spot | 12/16/2024, 6:19:45 PM |
Airdrop | 17.032 VAULT | 12/16/2024, 1:44:21 PM | ||
Internal Transfer | 125,000 USDC | Perp | Spot | 12/14/2024, 9:15:49 PM |
Internal Transfer | 60,000 USDC | Perp | Spot | 12/8/2024, 3:29:25 AM |
Internal Transfer | 500 USDC | Spot | Perp | 12/4/2024, 3:28:36 AM |
Internal Transfer | 121,874.19 USDC | Perp | Spot | 12/4/2024, 2:53:03 AM |
Airdrop | 169.878 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 38.741 MEOW | 12/1/2024, 2:41:23 AM | ||
Airdrop | 19.069 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 2,868.01 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | -22,243.639 USDC | 7/12/2024, 4:18:05 PM | ||
Deposit | 9,344.87 USDC | 7/12/2024, 4:10:50 PM | ||
Deposit | 15,136.12 USDC | 7/11/2024, 6:02:00 AM |