Account Address
0x1f63c911f680ade9bf7f8984fac2128873c2b7a7
Spot Value
$846.09
Perps Value
$11.08
Total Transaction
39
USDC Deposited
$73,825.22
USDC Withdrew
$136,460.03
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Withdraw | 99,949 USDC | 12/7/2024, 4:40:10 AM | ||
Internal Transfer | 99,950.99 USDC | Spot | Perp | 12/7/2024, 4:36:18 AM |
Airdrop | 161.245 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 16,796.04 HYPE | 11/29/2024, 7:25:02 AM | ||
Internal Transfer | 0.15 USDC | Spot | Perp | 10/7/2024, 12:06:03 PM |
Deposit | 631.98 USDC | 10/7/2024, 12:05:41 PM | ||
Withdraw | 631.98 USDC | 9/21/2024, 11:12:53 AM | ||
Internal Transfer | 632.98 USDC | Spot | Perp | 9/21/2024, 11:08:52 AM |
Withdraw | 422.23 USDC | 9/16/2024, 5:00:13 AM | ||
Internal Transfer | 423.23 USDC | Spot | Perp | 9/16/2024, 4:55:58 AM |
Withdraw | 2,969.36 USDC | 8/31/2024, 6:08:16 AM | ||
Internal Transfer | 2,970.36 USDC | Spot | Perp | 8/31/2024, 6:04:04 AM |
Withdraw | 8,572.16 USDC | 8/31/2024, 5:36:24 AM | ||
Internal Transfer | 4,425.81 USDC | Spot | Perp | 8/31/2024, 5:31:05 AM |
Internal Transfer | 4,147.35 USDC | Spot | Perp | 8/31/2024, 4:50:08 AM |
Withdraw | 2,044.85 USDC | 8/28/2024, 10:54:50 AM | ||
Internal Transfer | 2,045.85 USDC | Spot | Perp | 8/28/2024, 10:39:11 AM |
Withdraw | 5,781.44 USDC | 8/17/2024, 4:48:19 AM | ||
Internal Transfer | 5,782.44 USDC | Spot | Perp | 8/17/2024, 4:44:22 AM |
Withdraw | 3,828.54 USDC | 8/15/2024, 6:20:03 PM | ||
Internal Transfer | 3,829.54 USDC | Spot | Perp | 8/15/2024, 6:15:48 PM |
Withdraw | 12,260.475 USDC | 8/15/2024, 6:54:37 AM | ||
Internal Transfer | 12,261.47 USDC | Spot | Perp | 8/15/2024, 6:49:25 AM |
Airdrop | 120,788.915 TEST | 8/2/2024, 11:01:10 AM | ||
Airdrop | 8,467,484.736 JEET | 7/30/2024, 5:59:09 PM | ||
Token Transfer | 10 HFUN | 0x1f63c911f680ade9bf7f8984fac2128873c2b7a7 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/28/2024, 10:51:19 AM |
Internal Transfer | 322.78 USDC | Perp | Spot | 7/28/2024, 8:44:27 AM |
Airdrop | -10,109.805 USDC | 7/28/2024, 8:12:21 AM | ||
Internal Transfer | 10,432.59 USDC | Spot | Perp | 7/28/2024, 8:11:56 AM |
Airdrop | 287.668 HPEPE | 7/26/2024, 4:00:06 PM | ||
Airdrop | 7,206,396.186 MOG | 7/24/2024, 1:39:12 AM | ||
Internal Transfer | 22,788.3 USDC | Perp | Spot | 7/21/2024, 10:15:08 PM |
Deposit | 22,788.3 USDC | 7/21/2024, 10:15:01 PM | ||
Internal Transfer | 16,517.53 USDC | Perp | Spot | 7/21/2024, 3:45:17 AM |
Deposit | 16,517.53 USDC | 7/20/2024, 2:22:00 AM | ||
Airdrop | 217,956.205 ADHD | 7/16/2024, 9:39:12 PM | ||
Airdrop | 36,323.682 PANDA | 7/16/2024, 4:52:36 PM | ||
Internal Transfer | 33,887.41 USDC | Perp | Spot | 7/13/2024, 2:40:56 AM |
Deposit | 33,887.41 USDC | 7/13/2024, 2:40:25 AM |