Account Address
0x17a4ce9320bec0ac79420f0af19848044a469d8d
Spot Value
$1,172,495.13
Perps Value
$0.01
Total Transaction
120
USDC Deposited
$657,077.32
USDC Withdrew
$9.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Airdrop | 17,677.748 VAULT | 12/16/2024, 1:44:21 PM | ||
Airdrop | 19,575.027 BERA | 12/4/2024, 12:04:47 PM | ||
Airdrop | 49,264.551 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 377,918.736 PEAR | 12/1/2024, 3:18:20 PM | ||
Airdrop | 291,516.658 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 209,369.095 MEOW | 12/1/2024, 2:41:23 AM | ||
Airdrop | 282,135.372 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 542,722.42 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | 1,617,174.209 LUCKY | 11/24/2024, 11:59:00 PM | ||
Airdrop | 7,681.84 UP | 11/19/2024, 2:59:50 PM | ||
Token Transfer | 5 ATEHUN | 0x82ee694ac4ca986b05a3bb82d51327d4f2777faa | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 11/17/2024, 6:55:41 PM |
Airdrop | 592,125.479 STRICT | 11/11/2024, 6:00:03 PM | ||
Token Transfer | 15 LQNA | 0x8f66a2c4f3b59f452cc8d98719fd14b1430bbd6e | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 11/8/2024, 12:14:49 PM |
Airdrop | 806,736.844 YEETI | 11/4/2024, 3:00:02 PM | ||
Internal Transfer | 100 USDC | Perp | Spot | 11/4/2024, 12:26:49 PM |
Internal Transfer | 100 USDC | Spot | Perp | 11/4/2024, 12:26:17 PM |
Airdrop | 56,045.802 MONAD | 10/26/2024, 4:00:06 PM | ||
Airdrop | 1,089.915 BOZO | 10/14/2024, 6:13:47 PM | ||
Airdrop | 995,442.97 OMNIX | 10/7/2024, 1:39:56 PM | ||
Internal Transfer | 31,204.24 USDC | Perp | Spot | 10/1/2024, 10:02:07 PM |
Deposit | 31,204.24 USDC | 10/1/2024, 10:02:04 PM | ||
Airdrop | 279,278.675 ARI | 8/12/2024, 5:01:06 AM | ||
Token Transfer | 1,996.243 USDC | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 0xf80e0480a30be30f1e1d702566517556eef0603e | 8/8/2024, 1:39:44 PM |
Internal Transfer | 5,028.97 USDC | Perp | Spot | 8/7/2024, 12:12:26 PM |
Deposit | 5,028.97 USDC | 8/7/2024, 12:11:55 PM | ||
Airdrop | 18,620.643 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Airdrop | 1,076,251.689 JEET | 7/30/2024, 5:59:09 PM | ||
Airdrop | 46,443.273 HPEPE | 7/26/2024, 4:00:06 PM | ||
Airdrop | 7,309,416.777 MOG | 7/24/2024, 1:39:12 AM | ||
Airdrop | 10,007.677 FUN | 7/21/2024, 8:59:59 PM | ||
Token Transfer | 150,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 7/17/2024, 4:26:42 PM |
Airdrop | 785,433.607 ADHD | 7/16/2024, 9:39:12 PM | ||
Token Transfer | 3,020.599 USDC | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 0xf80e0480a30be30f1e1d702566517556eef0603e | 7/16/2024, 8:54:48 PM |
Airdrop | 130,897.125 PANDA | 7/16/2024, 4:52:36 PM | ||
Token Transfer | 1,959.261 USDC | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 0xf80e0480a30be30f1e1d702566517556eef0603e | 7/15/2024, 9:51:44 PM |
Token Transfer | 50 USDC | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 0xf80e0480a30be30f1e1d702566517556eef0603e | 7/15/2024, 9:51:01 PM |
Internal Transfer | 1,999 USDC | Perp | Spot | 7/15/2024, 4:31:45 PM |
Deposit | 1,999 USDC | 7/15/2024, 4:30:37 PM | ||
Token Transfer | 0.634 USDC | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/15/2024, 4:04:14 PM |
Airdrop | 5,585,199.476 VAPOR | 7/12/2024, 3:27:02 PM | ||
Airdrop | 145,859.415 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 27,971.325 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 9,258.046 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 77,816,919.793 BID | 7/6/2024, 8:37:03 AM | ||
Token Transfer | 63,332.194 GPT | 0x691cf5e7448cafdf338ad1524ebfab5a7af1f179 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 7/3/2024, 8:30:25 PM |
Token Transfer | 0.991 JEFF | 0x691cf5e7448cafdf338ad1524ebfab5a7af1f179 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 7/3/2024, 8:30:18 PM |
Token Transfer | 80,056.971 HBOOST | 0x691cf5e7448cafdf338ad1524ebfab5a7af1f179 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 7/3/2024, 8:30:06 PM |
Airdrop | 2,759,849.973 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 9,161,017.152 GPT | 7/2/2024, 8:08:37 AM | ||
Airdrop | 794,820.617 FARMED | 7/1/2024, 11:39:46 AM | ||
Airdrop | 5,500.349 GUP | 7/1/2024, 10:00:58 AM | ||
Airdrop | 68,963.678 CATNIP | 6/28/2024, 1:00:05 PM | ||
Airdrop | 3,090,854.537 SELL | 6/26/2024, 12:00:10 PM | ||
Token Transfer | 997.651 PURR | 0x08c1044b64ec595767259d82e4244497bf3f5f81 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 6/25/2024, 7:08:52 AM |
Token Transfer | 374,574.951 PURR | 0x08c1044b64ec595767259d82e4244497bf3f5f81 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 6/25/2024, 7:07:07 AM |
Token Transfer | 100,000 PURR | 0x08c1044b64ec595767259d82e4244497bf3f5f81 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 6/25/2024, 7:06:23 AM |
Token Transfer | 10,000 PURR | 0x08c1044b64ec595767259d82e4244497bf3f5f81 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 6/25/2024, 7:05:16 AM |
Token Transfer | 268.906 JEFF | 0x08c1044b64ec595767259d82e4244497bf3f5f81 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 6/25/2024, 6:50:11 AM |
Airdrop | 3,726.884 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Airdrop | 22,617.261 KOBE | 6/21/2024, 4:24:18 PM | ||
Internal Transfer | 24,996.6 USDC | Perp | Spot | 6/14/2024, 7:26:33 PM |
Deposit | 24,996.6 USDC | 6/14/2024, 7:26:27 PM | ||
Airdrop | 779.241 TATE | 6/12/2024, 3:26:44 PM | ||
Airdrop | 780.907 ANSEM | 6/12/2024, 4:14:49 AM | ||
Airdrop | 1,700,898.859 BAGS | 6/11/2024, 8:17:20 AM | ||
Internal Transfer | 24,998.56 USDC | Perp | Spot | 6/10/2024, 11:59:15 AM |
Deposit | 24,998.56 USDC | 6/10/2024, 11:59:09 AM | ||
Airdrop | 3,431.721 CZ | 6/9/2024, 8:44:11 PM | ||
Airdrop | 950,660.24 FUCKY | 6/8/2024, 2:03:13 PM | ||
Airdrop | 2,490,495.891 ILIENS | 6/6/2024, 6:20:22 PM | ||
Airdrop | 559,659.918 RUG | 6/5/2024, 12:36:32 PM | ||
Airdrop | 3,914,887.601 XULIAN | 6/4/2024, 8:23:19 PM | ||
Internal Transfer | 672.79 USDC | Perp | Spot | 6/2/2024, 10:34:05 PM |
Airdrop | 2,724,790.407 GMEOW | 6/1/2024, 11:38:11 AM | ||
Airdrop | 812,011.447 POINTS | 5/29/2024, 1:56:19 PM | ||
Airdrop | -23,311.703 USDC | 5/29/2024, 11:27:44 AM | ||
Internal Transfer | 23,984.5 USDC | Spot | Perp | 5/29/2024, 11:27:36 AM |
Internal Transfer | 23,984.48 USDC | Perp | Spot | 5/29/2024, 11:25:31 AM |
Deposit | 23,984.47 USDC | 5/29/2024, 11:24:24 AM | ||
Airdrop | 7,822.708 CAPPY | 5/28/2024, 12:45:51 AM | ||
Airdrop | 1,386,263.591 WAGMI | 5/26/2024, 8:28:29 PM | ||
Internal Transfer | 35,630.87 USDC | Perp | Spot | 5/25/2024, 6:36:59 PM |
Deposit | 35,630.88 USDC | 5/25/2024, 6:36:46 PM | ||
Token Transfer | 465.393 MANLET | 0x08c1044b64ec595767259d82e4244497bf3f5f81 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 5/25/2024, 2:01:28 PM |
Token Transfer | 572.533 JEFF | 0x08c1044b64ec595767259d82e4244497bf3f5f81 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 5/25/2024, 2:01:15 PM |
Token Transfer | 643,900.517 LICK | 0x08c1044b64ec595767259d82e4244497bf3f5f81 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 5/25/2024, 1:59:54 PM |
Token Transfer | 279.331 HFUN | 0x08c1044b64ec595767259d82e4244497bf3f5f81 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 5/25/2024, 1:57:57 PM |
Airdrop | 4,600.092 JEFF | 5/24/2024, 7:33:36 AM | ||
Internal Transfer | 34,982.63 USDC | Perp | Spot | 5/23/2024, 6:49:19 AM |
Deposit | 34,982.63 USDC | 5/23/2024, 6:49:13 AM | ||
Airdrop | 3,483.519 MANLET | 5/22/2024, 2:35:36 AM | ||
Internal Transfer | 74,966.73 USDC | Perp | Spot | 5/17/2024, 2:15:54 PM |
Deposit | 74,966.73 USDC | 5/17/2024, 2:15:45 PM | ||
Airdrop | 4,043,997.668 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 1,736.575 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 10,000 USDC | Perp | Spot | 5/4/2024, 2:37:06 PM |
Deposit | 10,000 USDC | 5/4/2024, 2:37:01 PM | ||
Internal Transfer | 25,000 USDC | Perp | Spot | 5/1/2024, 8:34:18 AM |
Deposit | 25,000 USDC | 5/1/2024, 8:32:21 AM | ||
Internal Transfer | 50,000 USDC | Perp | Spot | 4/23/2024, 7:48:42 PM |
Deposit | 50,000 USDC | 4/23/2024, 7:48:28 PM | ||
Internal Transfer | 100,000 USDC | Perp | Spot | 4/22/2024, 6:49:41 PM |
Deposit | 100,000 USDC | 4/22/2024, 6:49:34 PM | ||
Internal Transfer | 49,335 USDC | Perp | Spot | 4/22/2024, 2:48:35 PM |
Deposit | 49,335 USDC | 4/22/2024, 2:48:29 PM | ||
Internal Transfer | 29,641.24 USDC | Perp | Spot | 4/22/2024, 6:19:56 AM |
Deposit | 29,641.24 USDC | 4/22/2024, 6:19:37 AM | ||
Internal Transfer | 100 USDC | Perp | Spot | 4/22/2024, 6:15:50 AM |
Deposit | 100 USDC | 4/22/2024, 6:15:27 AM | ||
Internal Transfer | 743.889 USDC | Perp | Spot | 4/21/2024, 9:39:49 PM |
Internal Transfer | 743.889 USDC | Spot | Perp | 4/21/2024, 8:39:41 PM |
Internal Transfer | 75,000 USDC | Perp | Spot | 4/21/2024, 1:11:15 PM |
Deposit | 75,000 USDC | 4/21/2024, 1:09:27 PM | ||
Internal Transfer | 60,009 USDC | Perp | Spot | 4/21/2024, 11:59:26 AM |
Deposit | 60,009 USDC | 4/21/2024, 11:58:15 AM | ||
Withdraw | 9 USDC | 4/21/2024, 11:57:27 AM | ||
Internal Transfer | 100 USDC | Perp | Spot | 4/21/2024, 11:56:15 AM |
Deposit | 110 USDC | 4/21/2024, 11:52:35 AM | ||
Internal Transfer | 90 USDC | Perp | Spot | 4/21/2024, 11:38:53 AM |
Deposit | 90 USDC | 4/21/2024, 11:38:32 AM |