Account Address
0x1fd395a66cf70e897333acdd2dc7b7986f7b960c
Spot Value
$25,536.50
Perps Value
$0.00
Total Transaction
71
USDC Deposited
$150,257.60
USDC Withdrew
$59,467.23
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Vault Deposit | 137,492.521 USDC | 0xb9cd6cde81e55e1e6714d21b4f228faf98999eed | 12/16/2024, 11:59:41 AM | |
Internal Transfer | 137,492.52 USDC | Spot | Perp | 12/16/2024, 11:59:33 AM |
Airdrop | 3.03 BERA | 12/4/2024, 12:04:47 PM | ||
Airdrop | 192.069 PEAR | 12/1/2024, 3:18:20 PM | ||
Airdrop | 161.525 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 131.688 MEOW | 12/1/2024, 2:41:23 AM | ||
Token Transfer | 11,536.24 HYPE | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 0xf517639a8872e756ac98d3c65507d2ebc25cc032 | 11/29/2024, 8:59:34 AM |
Airdrop | 107.554 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 11,536.24 HYPE | 11/29/2024, 7:25:02 AM | ||
Token Transfer | 5,330.369 PIP | 0x6bf98bbb390736d59c64038e7287022834e81143 | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 11/25/2024, 2:41:08 PM |
Airdrop | 1,074.84 LUCKY | 11/24/2024, 11:59:00 PM | ||
Airdrop | 4.505 UP | 11/19/2024, 2:59:50 PM | ||
Airdrop | 336,086.21 MAGA | 11/12/2024, 6:00:03 PM | ||
Token Transfer | 4.422 USDC | 0x10fa9ef1f968a8b1927e281946465782969fff30 | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 11/5/2024, 3:23:56 AM |
Token Transfer | 39,580.741 FUN | 0x10fa9ef1f968a8b1927e281946465782969fff30 | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 11/5/2024, 3:23:43 AM |
Token Transfer | 101.313 SCHIZO | 0x10fa9ef1f968a8b1927e281946465782969fff30 | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 11/5/2024, 3:23:28 AM |
Token Transfer | 3,963.667 PURR | 0x10fa9ef1f968a8b1927e281946465782969fff30 | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 11/5/2024, 3:23:17 AM |
USDC Transfer | 590.87 USDC | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 0x90f4c6ebea3e7c64a7f9079605cfff7c89f9b0b4 | 10/9/2024, 9:34:43 AM |
Token Transfer | 883.458 USDC | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 0xf517639a8872e756ac98d3c65507d2ebc25cc032 | 10/2/2024, 9:53:28 AM |
Vault Deposit | 3,358.299 USDC | 0x21d0033a7f8ad6ced9a02e50d5852e098f59d808 | 9/30/2024, 11:40:54 PM | |
Internal Transfer | 446.14 USDC | Spot | Perp | 9/30/2024, 4:00:28 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 9/25/2024, 12:38:24 AM |
Vault Deposit | 10,000 USDC | 0x21d0033a7f8ad6ced9a02e50d5852e098f59d808 | 9/10/2024, 8:16:06 AM | |
Internal Transfer | 12,423.36 USDC | Spot | Perp | 9/9/2024, 9:16:49 PM |
Internal Transfer | 444 USDC | Perp | Spot | 9/8/2024, 10:49:36 PM |
Internal Transfer | 10,493.73 USDC | Spot | Perp | 9/8/2024, 10:23:10 PM |
Vault Deposit | 11,378.886 USDC | 0x21d0033a7f8ad6ced9a02e50d5852e098f59d808 | 9/6/2024, 3:30:52 PM | |
Internal Transfer | 8,888 USDC | Perp | Spot | 9/4/2024, 1:08:42 AM |
Internal Transfer | 11,684.64 USDC | Spot | Perp | 9/3/2024, 7:58:49 PM |
Internal Transfer | 0.08 USDC | Perp | Spot | 9/2/2024, 11:02:04 PM |
Internal Transfer | 0.15 USDC | Spot | Perp | 9/2/2024, 9:55:23 PM |
Internal Transfer | 1 USDC | Perp | Spot | 9/2/2024, 9:55:12 PM |
Internal Transfer | 0.23 USDC | Perp | Spot | 9/2/2024, 2:33:37 PM |
Internal Transfer | 1 USDC | Spot | Perp | 9/2/2024, 12:05:44 PM |
Internal Transfer | 23,175.1 USDC | Perp | Spot | 8/30/2024, 4:31:41 PM |
Deposit | 23,149.466 USDC | 8/30/2024, 4:31:37 PM | ||
Deposit | 25.643 USDC | 8/26/2024, 4:48:46 PM | ||
USDC Transfer | 25.6 USDC | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 0x33abaf6f3d324c68140932903fcf108cfb0548b0 | 8/26/2024, 8:19:01 AM |
Internal Transfer | 25.6 USDC | Spot | Perp | 8/26/2024, 8:18:47 AM |
Withdraw | 4,887.65 USDC | 8/26/2024, 4:00:59 AM | ||
Internal Transfer | 4,888.65 USDC | Spot | Perp | 8/26/2024, 3:57:06 AM |
Withdraw | 2,314.419 USDC | 8/26/2024, 3:50:54 AM | ||
Internal Transfer | 2,315.41 USDC | Spot | Perp | 8/26/2024, 3:45:37 AM |
Internal Transfer | 8,745.63 USDC | Perp | Spot | 8/25/2024, 3:42:41 AM |
Deposit | 8,745.639 USDC | 8/25/2024, 2:48:58 AM | ||
Withdraw | 52,265.163 USDC | 8/17/2024, 1:36:18 PM | ||
Internal Transfer | 52,266.16 USDC | Spot | Perp | 8/17/2024, 1:32:18 PM |
Internal Transfer | 20,021.89 USDC | Perp | Spot | 8/15/2024, 10:26:36 AM |
Internal Transfer | 19,000 USDC | Spot | Perp | 8/14/2024, 12:49:59 PM |
Airdrop | 15,998.641 ARI | 8/12/2024, 5:01:06 AM | ||
Internal Transfer | 6,564.6 USDC | Perp | Spot | 8/9/2024, 2:49:51 PM |
Internal Transfer | 1,000 USDC | Spot | Perp | 8/8/2024, 11:08:27 PM |
Internal Transfer | 7,777 USDC | Spot | Perp | 8/7/2024, 7:11:42 PM |
Internal Transfer | 4,323.65 USDC | Spot | Perp | 8/7/2024, 6:42:50 PM |
Internal Transfer | 58,445.87 USDC | Perp | Spot | 8/5/2024, 3:57:35 AM |
Deposit | 58,445.87 USDC | 8/5/2024, 3:57:24 AM | ||
Airdrop | 6.948 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Airdrop | 17.329 HPEPE | 7/26/2024, 4:00:06 PM | ||
Airdrop | 3.734 FUN | 7/21/2024, 8:59:59 PM | ||
USDC Transfer | 3,842.93 USDC | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 0x44e87a07f39b56a95de718186a304643cf7cf480 | 7/20/2024, 4:42:46 PM |
Deposit | 3,842.932 USDC | 7/20/2024, 4:41:46 PM | ||
Token Transfer | 126,000.056 PURR | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 0x86a8c6ad0e90d3a3c25fcadcbf20ab9e89013137 | 7/19/2024, 2:48:50 PM |
Internal Transfer | 24,268.71 USDC | Perp | Spot | 7/19/2024, 2:07:09 PM |
Deposit | 23,996.8 USDC | 7/19/2024, 2:06:15 PM | ||
Airdrop | -16,723.895 USDC | 7/19/2024, 9:10:11 AM | ||
Deposit | 16,995.808 USDC | 7/19/2024, 9:07:30 AM | ||
Airdrop | 1,643.255 VAPOR | 7/12/2024, 3:27:02 PM | ||
Token Transfer | 87,182.965 PURR | 0x1fd395a66cf70e897333acdd2dc7b7986f7b960c | 0x86a8c6ad0e90d3a3c25fcadcbf20ab9e89013137 | 7/11/2024, 8:24:09 PM |
Internal Transfer | 15,055.44 USDC | Perp | Spot | 7/11/2024, 5:54:00 PM |
Deposit | 15,055.44 USDC | 7/11/2024, 5:53:14 PM |