Account Address
0x23627d1c69aa13504e412035f42087685609d52e
Spot Value
$0.07
Perps Value
$0.00
Total Transaction
136
USDC Deposited
$44,148.56
USDC Withdrew
$61,235.87
Spot Transactions
Type | Amount | From | To | Time |
---|---|---|---|---|
Airdrop | 0.305 VAULT | 12/16/2024, 1:44:21 PM | ||
Airdrop | 34.116 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 7.78 MEOW | 12/1/2024, 2:41:23 AM | ||
Airdrop | 3.83 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 1,375.15 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | 33.091 MAGA | 11/12/2024, 6:00:03 PM | ||
Withdraw | 6,290.97 USDC | 11/1/2024, 3:41:50 PM | ||
Internal Transfer | 6,291.97 USDC | Spot | Perp | 11/1/2024, 3:37:58 PM |
Internal Transfer | 7,068.84 USDC | Perp | Spot | 10/29/2024, 8:02:01 PM |
Deposit | 7,068.84 USDC | 10/29/2024, 8:01:52 PM | ||
Withdraw | 5,390.835 USDC | 10/8/2024, 11:57:01 AM | ||
Internal Transfer | 4,147.94 USDC | Spot | Perp | 10/8/2024, 11:52:38 AM |
Vault Withdraw | 1,243.895 USDC | 0x23627d1c69aa13504e412035f42087685609d52e | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/8/2024, 11:49:42 AM |
Airdrop | 5,008.327 OMNIX | 10/7/2024, 1:39:56 PM | ||
Vault Deposit | 1,225.44 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/27/2024, 10:31:56 AM | |
Internal Transfer | 1,225.44 USDC | Spot | Perp | 9/27/2024, 10:31:41 AM |
Internal Transfer | 5,783.81 USDC | Perp | Spot | 9/27/2024, 10:24:52 AM |
Internal Transfer | 5,783.81 USDC | Spot | Perp | 9/27/2024, 10:22:26 AM |
Internal Transfer | 5,693.9 USDC | Perp | Spot | 9/27/2024, 10:14:56 AM |
Deposit | 5,693.9 USDC | 9/27/2024, 10:14:36 AM | ||
Airdrop | 29.89 DROP | 8/3/2024, 10:33:47 PM | ||
Withdraw | 8,059.25 USDC | 7/23/2024, 11:30:17 AM | ||
USDC Transfer | 4,030.25 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x23627d1c69aa13504e412035f42087685609d52e | 7/23/2024, 11:24:33 AM |
Token Transfer | 4,030,246.019 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/23/2024, 11:23:09 AM |
USDC Transfer | 4,030 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x23627d1c69aa13504e412035f42087685609d52e | 7/23/2024, 11:21:43 AM |
Token Transfer | 4,030,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/23/2024, 11:17:59 AM |
Token Transfer | 436,185.863 FARMED | 0x5fb83b9d6b018b2e51a36d0345415dfb44de432e | 0x23627d1c69aa13504e412035f42087685609d52e | 7/23/2024, 11:16:57 AM |
Token Transfer | 442,122.024 FARMED | 0x5ced9f95b8e42c32c47dde1d4b8b225044d699bc | 0x23627d1c69aa13504e412035f42087685609d52e | 7/23/2024, 11:15:38 AM |
Token Transfer | 745,367.513 FARMED | 0x46894227312a8f9864c5ab9d7272dab78f8e81c8 | 0x23627d1c69aa13504e412035f42087685609d52e | 7/23/2024, 11:15:11 AM |
Token Transfer | 500,365.287 FARMED | 0x06f93c8b597f453cbfd1aabc1b1860416141cce5 | 0x23627d1c69aa13504e412035f42087685609d52e | 7/23/2024, 11:14:44 AM |
Airdrop | 2.18 LADY | 7/22/2024, 3:53:00 PM | ||
Airdrop | 4.681 FUN | 7/21/2024, 8:59:59 PM | ||
Withdraw | 12,880.35 USDC | 7/18/2024, 2:38:54 PM | ||
Internal Transfer | 12,881.35 USDC | Spot | Perp | 7/18/2024, 2:34:48 PM |
Withdraw | 2,699 USDC | 7/11/2024, 7:41:18 PM | ||
Internal Transfer | 2,700 USDC | Spot | Perp | 7/11/2024, 7:37:17 PM |
Withdraw | 6,257.9 USDC | 7/11/2024, 10:13:28 AM | ||
Internal Transfer | 6,258.9 USDC | Spot | Perp | 7/11/2024, 10:09:27 AM |
Token Transfer | 25,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x8b6b38cfa7484a93c4d0b55de9e6d97bcd76fdd4 | 7/10/2024, 9:24:55 PM |
Token Transfer | 150,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/10/2024, 4:53:42 PM |
Token Transfer | 50,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 7/10/2024, 4:53:00 PM |
Token Transfer | 100,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 7/10/2024, 4:52:26 PM |
Token Transfer | 100,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x044833679330ff03776c849c72c56daaaa9bd288 | 7/10/2024, 4:51:15 PM |
Token Transfer | 50,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x1aac4500ae28bdd325cbf38094efe99d7bee48d7 | 7/10/2024, 4:50:54 PM |
Token Transfer | 50,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x5a2fbb577c629ca7329277b343bb9a22f760aadf | 7/10/2024, 4:50:37 PM |
Airdrop | 933.971 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 220.049 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 238,433.067 BID | 7/6/2024, 8:37:03 AM | ||
Internal Transfer | 3,501.46 USDC | Perp | Spot | 7/3/2024, 8:01:53 PM |
Deposit | 3,501.46 USDC | 7/3/2024, 8:01:48 PM | ||
Withdraw | 3,845.703 USDC | 7/3/2024, 4:26:24 PM | ||
Internal Transfer | 3,846.7 USDC | Spot | Perp | 7/3/2024, 4:22:35 PM |
Airdrop | 24,556.823 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 81,859.69 GPT | 7/2/2024, 8:08:37 AM | ||
Token Transfer | 10 HFUN | 0x23627d1c69aa13504e412035f42087685609d52e | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/1/2024, 2:23:32 PM |
Airdrop | 6,250,459.27 FARMED | 7/1/2024, 11:39:46 AM | ||
Airdrop | 49.401 GUP | 7/1/2024, 10:00:58 AM | ||
Airdrop | 86.59 SUCKY | 6/30/2024, 3:31:21 PM | ||
Internal Transfer | 4,095.32 USDC | Perp | Spot | 6/28/2024, 8:06:47 PM |
Deposit | 4,091.56 USDC | 6/28/2024, 8:06:33 PM | ||
Airdrop | -8,153.857 USDC | 6/28/2024, 3:40:20 PM | ||
Internal Transfer | 8,157.62 USDC | Spot | Perp | 6/28/2024, 3:38:26 PM |
Internal Transfer | 9,238.88 USDC | Perp | Spot | 6/28/2024, 2:42:44 PM |
Deposit | 9,238.88 USDC | 6/28/2024, 1:25:11 PM | ||
Airdrop | 64.787 BIGBEN | 6/28/2024, 2:35:21 AM | ||
Withdraw | 4,881.96 USDC | 6/27/2024, 7:19:35 PM | ||
Internal Transfer | 4,882.96 USDC | Spot | Perp | 6/27/2024, 7:15:50 PM |
Airdrop | 8,663.478 SELL | 6/26/2024, 12:00:10 PM | ||
Internal Transfer | 4,599.2 USDC | Perp | Spot | 6/25/2024, 6:32:03 PM |
Deposit | 4,599.2 USDC | 6/25/2024, 6:31:57 PM | ||
Withdraw | 1,497.2 USDC | 6/25/2024, 6:12:54 PM | ||
Internal Transfer | 1,498.2 USDC | Spot | Perp | 6/25/2024, 6:08:57 PM |
Airdrop | 2.673 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Airdrop | 2.693 TATE | 6/12/2024, 3:26:44 PM | ||
Airdrop | 2.699 ANSEM | 6/12/2024, 4:14:49 AM | ||
Airdrop | 4,545.7 BAGS | 6/11/2024, 8:17:20 AM | ||
Airdrop | 7.098 CZ | 6/9/2024, 8:44:11 PM | ||
Airdrop | 1,155.837 FUCKY | 6/8/2024, 2:03:13 PM | ||
Airdrop | 5,371.989 ILIENS | 6/6/2024, 6:20:22 PM | ||
Airdrop | 710.247 RUG | 6/5/2024, 12:36:32 PM | ||
Airdrop | 6,138.867 XULIAN | 6/4/2024, 8:23:19 PM | ||
Airdrop | 11.144 PEPE | 6/2/2024, 4:05:23 PM | ||
Airdrop | 9,417.795 GMEOW | 6/1/2024, 11:38:11 AM | ||
Airdrop | 8.248 TRUMP | 5/31/2024, 1:51:22 AM | ||
Airdrop | 1,437.679 POINTS | 5/29/2024, 1:56:19 PM | ||
Airdrop | 27.038 CAPPY | 5/28/2024, 12:45:51 AM | ||
Airdrop | 2,522.215 WAGMI | 5/26/2024, 8:28:29 PM | ||
Airdrop | 16.267 JEFF | 5/24/2024, 7:33:36 AM | ||
Airdrop | 13.783 MANLET | 5/22/2024, 2:35:36 AM | ||
Airdrop | 19,069.53 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 8.273 HFUN | 5/16/2024, 11:29:52 AM | ||
Airdrop | 14,351 PURR | 4/16/2024, 4:44:28 AM | ||
Withdraw | 625.651 USDC | 2/9/2024, 9:21:29 AM | ||
Withdraw | 194 USDC | 2/8/2024, 5:00:28 PM | ||
Deposit | 149.5 USDC | 2/8/2024, 2:33:10 PM | ||
Withdraw | 179 USDC | 2/8/2024, 10:11:47 AM | ||
Deposit | 209.5 USDC | 2/7/2024, 7:51:52 PM | ||
Withdraw | 189 USDC | 2/6/2024, 8:36:52 PM | ||
Deposit | 149.5 USDC | 2/6/2024, 3:59:10 PM | ||
Deposit | 229.5 USDC | 2/6/2024, 10:08:38 AM | ||
Deposit | 214.5 USDC | 2/5/2024, 4:04:05 PM | ||
Withdraw | 214 USDC | 2/5/2024, 12:00:23 PM | ||
Withdraw | 111 USDC | 2/5/2024, 11:08:12 AM | ||
Deposit | 259.5 USDC | 2/5/2024, 10:04:56 AM | ||
Deposit | 255.5 USDC | 2/4/2024, 8:54:06 PM | ||
Deposit | 259.5 USDC | 2/4/2024, 12:49:23 PM | ||
Withdraw | 269 USDC | 2/3/2024, 9:55:26 AM | ||
Withdraw | 229 USDC | 2/2/2024, 3:27:02 PM | ||
Deposit | 642.99 USDC | 2/2/2024, 12:28:47 PM | ||
Withdraw | 699.959 USDC | 1/11/2024, 11:51:59 AM | ||
Deposit | 610 USDC | 1/11/2024, 10:44:27 AM | ||
Withdraw | 295.822 USDC | 1/4/2024, 9:31:07 AM | ||
Withdraw | 500 USDC | 1/3/2024, 7:34:33 PM | ||
Vault Withdraw | 1,034.546 USDC | 0x23627d1c69aa13504e412035f42087685609d52e | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/2/2024, 12:33:27 PM |
Vault Deposit | 995.99 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/17/2023, 7:55:14 PM | |
Deposit | 995.99 USDC | 12/17/2023, 7:55:04 PM | ||
Withdraw | 1,015.692 USDC | 12/15/2023, 9:31:10 AM | ||
Vault Withdraw | 1,015.692 USDC | 0x23627d1c69aa13504e412035f42087685609d52e | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/15/2023, 9:23:35 AM |
Vault Deposit | 1,060.832 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/10/2023, 7:57:55 PM | |
Deposit | 698.99 USDC | 12/10/2023, 7:57:15 PM | ||
Vault Withdraw | 1,007.096 USDC | 0x23627d1c69aa13504e412035f42087685609d52e | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/7/2023, 7:14:00 PM |
Withdraw | 2,010.58 USDC | 11/23/2023, 12:09:54 PM | ||
Vault Deposit | 1,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/23/2023, 12:08:53 PM | |
Vault Withdraw | 3,020.288 USDC | 0x23627d1c69aa13504e412035f42087685609d52e | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/23/2023, 11:02:31 AM |
Vault Deposit | 968.328 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/14/2023, 1:02:48 PM | |
Deposit | 609.37 USDC | 11/14/2023, 1:02:29 PM | ||
Vault Deposit | 1,900 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/14/2023, 12:22:35 PM | |
Deposit | 1,900 USDC | 11/14/2023, 12:22:19 PM | ||
Withdraw | 2,400 USDC | 11/14/2023, 11:38:31 AM | ||
Vault Withdraw | 463.654 USDC | 0x23627d1c69aa13504e412035f42087685609d52e | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/14/2023, 9:07:46 AM |
Withdraw | 500 USDC | 11/12/2023, 5:32:58 PM | ||
Deposit | 2,471.39 USDC | 11/6/2023, 5:28:06 PM | ||
Vault Deposit | 471.639 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/31/2023, 3:25:40 PM | |
Vault Withdraw | 288.639 USDC | 0x23627d1c69aa13504e412035f42087685609d52e | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/31/2023, 1:53:04 PM |
Vault Deposit | 297.471 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/19/2023, 11:43:14 AM | |
Deposit | 298.99 USDC | 10/19/2023, 11:39:00 AM |