Account Address
0x27bf82cee5693f43d32773d884ba8727c8e89b90
Spot Value
$79,235.59
Perps Value
$0.00
Total Transaction
230
USDC Deposited
$17,516.22
USDC Withdrew
$9,218.54
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 300,000 CATNIP | 0x4d198161533540986d75212fc991a33779bf0e2a | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 1/3/2025, 5:14:05 PM |
Vault Deposit | 745.435 USDC | 0x6ab62fc159a52407f12e8288dc37235675fa1cbe | 12/31/2024, 6:46:09 AM | |
Internal Transfer | 697.79 USDC | Spot | Perp | 12/31/2024, 6:45:18 AM |
Token Transfer | 10,960.406 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0xa02c50690554ecfee32fba1615530a69c1c0f2d2 | 12/22/2024, 11:19:41 PM |
Token Transfer | 11 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0xa02c50690554ecfee32fba1615530a69c1c0f2d2 | 12/22/2024, 4:51:24 PM |
Token Transfer | 10,972.406 USDC | 0x8642bbe8fd79c7cc4e336fda3485a501abbcad99 | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 12/22/2024, 4:47:23 PM |
Token Transfer | 343.257 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x8642bbe8fd79c7cc4e336fda3485a501abbcad99 | 12/22/2024, 4:41:36 PM |
Vault Deposit | 900 USDC | 0x6ab62fc159a52407f12e8288dc37235675fa1cbe | 12/19/2024, 7:43:02 PM | |
Internal Transfer | 900 USDC | Spot | Perp | 12/19/2024, 7:42:20 PM |
Token Transfer | 1,085.261 USDC | 0x8642bbe8fd79c7cc4e336fda3485a501abbcad99 | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 12/19/2024, 7:41:55 PM |
Vault Deposit | 639.17 USDC | 0x6ab62fc159a52407f12e8288dc37235675fa1cbe | 12/19/2024, 6:22:16 PM | |
Internal Transfer | 290.54 USDC | Spot | Perp | 12/19/2024, 6:21:34 PM |
Internal Transfer | 348.63 USDC | Spot | Perp | 12/19/2024, 6:20:59 PM |
Vault Deposit | 311.04 USDC | 0x6ab62fc159a52407f12e8288dc37235675fa1cbe | 12/19/2024, 5:53:37 PM | |
Internal Transfer | 311.04 USDC | Spot | Perp | 12/19/2024, 5:53:03 PM |
Vault Deposit | 366.42 USDC | 0x6ab62fc159a52407f12e8288dc37235675fa1cbe | 12/19/2024, 5:45:16 PM | |
Internal Transfer | 366.42 USDC | Spot | Perp | 12/19/2024, 5:44:37 PM |
Vault Deposit | 860.97 USDC | 0x6ab62fc159a52407f12e8288dc37235675fa1cbe | 12/19/2024, 10:37:48 AM | |
Internal Transfer | 860.97 USDC | Spot | Perp | 12/19/2024, 10:36:56 AM |
Vault Deposit | 702.53 USDC | 0x6ab62fc159a52407f12e8288dc37235675fa1cbe | 12/19/2024, 3:59:38 AM | |
Internal Transfer | 349.65 USDC | Spot | Perp | 12/19/2024, 3:58:50 AM |
Internal Transfer | 352.88 USDC | Spot | Perp | 12/19/2024, 3:58:01 AM |
Vault Deposit | 436.31 USDC | 0x6ab62fc159a52407f12e8288dc37235675fa1cbe | 12/19/2024, 2:06:44 AM | |
Internal Transfer | 436.31 USDC | Spot | Perp | 12/19/2024, 2:04:40 AM |
Airdrop | 17.594 VAULT | 12/16/2024, 1:44:21 PM | ||
Token Transfer | 3,000.001 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x8642bbe8fd79c7cc4e336fda3485a501abbcad99 | 12/15/2024, 3:19:10 PM |
Token Transfer | 1,000 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x8642bbe8fd79c7cc4e336fda3485a501abbcad99 | 12/15/2024, 3:17:01 PM |
Internal Transfer | 4,000 USDC | Perp | Spot | 12/15/2024, 3:16:20 PM |
Vault Withdraw | 3,808.534 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x6ab62fc159a52407f12e8288dc37235675fa1cbe | 12/15/2024, 3:08:24 PM |
USDC Transfer | 2,671.98 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x8642bbe8fd79c7cc4e336fda3485a501abbcad99 | 12/15/2024, 2:44:14 PM |
USDC Transfer | 100 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x8642bbe8fd79c7cc4e336fda3485a501abbcad99 | 12/15/2024, 2:43:59 PM |
USDC Transfer | 10 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x8642bbe8fd79c7cc4e336fda3485a501abbcad99 | 12/15/2024, 2:43:08 PM |
Internal Transfer | 2,781.98 USDC | Spot | Perp | 12/15/2024, 2:40:39 PM |
Internal Transfer | 3,948.14 USDC | Spot | Perp | 12/12/2024, 10:12:25 PM |
Token Transfer | 100,000 CATNIP | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0xfdb29f73aea76aed3b885c86a6b9a028afb96054 | 12/12/2024, 9:18:40 PM |
Internal Transfer | 2,803.7 USDC | Perp | Spot | 12/12/2024, 6:09:39 PM |
Internal Transfer | 2,803.7 USDC | Spot | Perp | 12/12/2024, 5:58:37 PM |
Withdraw | 3,479.13 USDC | 12/8/2024, 1:28:15 AM | ||
Internal Transfer | 3,000 USDC | Perp | Spot | 12/8/2024, 12:20:37 AM |
Internal Transfer | 6,480.13 USDC | Spot | Perp | 12/8/2024, 12:20:13 AM |
Airdrop | 7.236 BERA | 12/4/2024, 12:04:47 PM | ||
Airdrop | 1,965.923 MUNCH | 12/3/2024, 3:00:02 PM | ||
Withdraw | 89.73 USDC | 12/3/2024, 1:06:43 PM | ||
Withdraw | 638.9 USDC | 12/3/2024, 6:35:54 AM | ||
Internal Transfer | 639.9 USDC | Spot | Perp | 12/3/2024, 6:32:02 AM |
Token Transfer | 412.18 USDC | 0x8642bbe8fd79c7cc4e336fda3485a501abbcad99 | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 12/2/2024, 3:25:55 PM |
Airdrop | 63.68 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 448.329 MEOW | 12/1/2024, 2:41:23 AM | ||
Airdrop | 3,657.302 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 22,617.67 HYPE | 11/29/2024, 7:25:02 AM | ||
Withdraw | 887.08 USDC | 11/22/2024, 9:29:40 AM | ||
Internal Transfer | 888.08 USDC | Spot | Perp | 11/22/2024, 9:24:59 AM |
Withdraw | 1,321.1 USDC | 11/18/2024, 9:02:47 PM | ||
Internal Transfer | 1,322.1 USDC | Spot | Perp | 11/18/2024, 8:58:37 PM |
Airdrop | 23,972.805 MAGA | 11/12/2024, 6:00:03 PM | ||
Withdraw | 807.27 USDC | 11/1/2024, 4:28:05 PM | ||
Internal Transfer | 734.75 USDC | Spot | Perp | 11/1/2024, 4:22:44 PM |
Internal Transfer | 1,008.56 USDC | Perp | Spot | 11/1/2024, 9:48:19 AM |
Deposit | 1,008.56 USDC | 11/1/2024, 9:45:35 AM | ||
Withdraw | 996.295 USDC | 10/30/2024, 2:45:54 PM | ||
Internal Transfer | 997.29 USDC | Spot | Perp | 10/30/2024, 2:40:42 PM |
Airdrop | 433.999 MONAD | 10/26/2024, 4:00:06 PM | ||
Airdrop | 292.265 BOZO | 10/14/2024, 6:13:47 PM | ||
Internal Transfer | 14.44 USDC | Perp | Spot | 10/14/2024, 3:38:28 PM |
Airdrop | 1,155.658 OMNIX | 10/7/2024, 1:39:56 PM | ||
Internal Transfer | 221.73 USDC | Spot | Perp | 10/4/2024, 8:16:09 PM |
Internal Transfer | 238.6 USDC | Perp | Spot | 9/25/2024, 9:48:07 AM |
Internal Transfer | 240.15 USDC | Spot | Perp | 9/25/2024, 7:21:14 AM |
Internal Transfer | 112.24 USDC | Perp | Spot | 9/25/2024, 7:20:42 AM |
Internal Transfer | 112.24 USDC | Spot | Perp | 9/25/2024, 7:20:37 AM |
Internal Transfer | 251.12 USDC | Perp | Spot | 9/21/2024, 11:20:18 AM |
Internal Transfer | 243.74 USDC | Spot | Perp | 9/21/2024, 2:03:07 AM |
Internal Transfer | 234.35 USDC | Perp | Spot | 9/20/2024, 4:00:22 AM |
Deposit | 88.9 USDC | 9/19/2024, 1:29:39 AM | ||
Internal Transfer | 39.89 USDC | Spot | Perp | 9/19/2024, 12:10:14 AM |
Internal Transfer | 24.83 USDC | Spot | Perp | 9/19/2024, 12:08:53 AM |
Internal Transfer | 34.86 USDC | Spot | Perp | 9/19/2024, 12:04:56 AM |
Internal Transfer | 19.42 USDC | Spot | Perp | 9/19/2024, 12:02:45 AM |
Internal Transfer | 29.85 USDC | Spot | Perp | 9/18/2024, 11:59:47 PM |
Internal Transfer | 49.8 USDC | Spot | Perp | 9/18/2024, 11:58:49 PM |
Internal Transfer | 32.88 USDC | Spot | Perp | 9/18/2024, 11:39:52 PM |
Internal Transfer | 38.72 USDC | Spot | Perp | 9/18/2024, 11:25:51 PM |
Internal Transfer | 24.84 USDC | Spot | Perp | 9/18/2024, 9:16:08 PM |
Internal Transfer | 24.89 USDC | Spot | Perp | 9/18/2024, 8:58:33 PM |
Internal Transfer | 47.18 USDC | Spot | Perp | 9/18/2024, 8:55:16 PM |
Internal Transfer | 19.84 USDC | Spot | Perp | 9/18/2024, 6:43:00 PM |
Deposit | 104.04 USDC | 9/18/2024, 3:08:25 AM | ||
Internal Transfer | 255.37 USDC | Spot | Perp | 9/17/2024, 10:33:26 AM |
Token Transfer | 245.378 USDC | 0x1e0984a857b56f00c730061b51d08e34289a569a | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 9/17/2024, 10:32:02 AM |
Deposit | 52.92 USDC | 9/17/2024, 9:51:23 AM | ||
Internal Transfer | 102.6 USDC | Spot | Perp | 9/15/2024, 1:23:37 AM |
Internal Transfer | 41.6 USDC | Spot | Perp | 9/15/2024, 12:49:57 AM |
Vault Withdraw | 128.56 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/13/2024, 7:31:48 PM |
Internal Transfer | 200 USDC | Spot | Perp | 9/12/2024, 2:33:51 PM |
Internal Transfer | 100 USDC | Perp | Spot | 9/12/2024, 2:32:19 PM |
Internal Transfer | 100 USDC | Perp | Spot | 9/9/2024, 4:30:51 PM |
Vault Deposit | 128.484 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/9/2024, 4:00:55 AM | |
Internal Transfer | 500 USDC | Spot | Perp | 8/29/2024, 5:43:47 PM |
Airdrop | 286.991 GUESS | 8/29/2024, 4:00:01 PM | ||
Internal Transfer | 733 USDC | Spot | Perp | 8/23/2024, 4:47:22 PM |
Airdrop | 652.472 ARI | 8/12/2024, 5:01:06 AM | ||
Token Transfer | 10 HFUN | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 8/4/2024, 6:07:25 PM |
Airdrop | 19,459.5 DROP | 8/3/2024, 10:33:47 PM | ||
Token Transfer | 30,000 TEST | 0x1c8e8b526f910b0cd53ceb3ed03daf95dad857fc | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 8/2/2024, 1:36:39 PM |
Airdrop | 35,006.603 TEST | 8/2/2024, 11:01:10 AM | ||
Airdrop | 44.482 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Airdrop | 688.913 JEET | 7/30/2024, 5:59:09 PM | ||
Airdrop | 202,568.879 MOG | 7/24/2024, 1:39:12 AM | ||
Internal Transfer | 50 USDC | Spot | Perp | 7/22/2024, 7:56:37 PM |
Airdrop | 13.826 FUN | 7/21/2024, 8:59:59 PM | ||
Airdrop | 471.667 PILL | 7/17/2024, 12:38:53 AM | ||
Airdrop | 6,689.548 ADHD | 7/16/2024, 9:39:12 PM | ||
Airdrop | 1,114.852 PANDA | 7/16/2024, 4:52:36 PM | ||
Token Transfer | 2,000 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x1e0984a857b56f00c730061b51d08e34289a569a | 7/15/2024, 10:35:17 PM |
Token Transfer | 1,000 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x1e0984a857b56f00c730061b51d08e34289a569a | 7/14/2024, 8:21:48 PM |
Token Transfer | 1,000 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x1e0984a857b56f00c730061b51d08e34289a569a | 7/14/2024, 1:43:36 AM |
Token Transfer | 100 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x1e0984a857b56f00c730061b51d08e34289a569a | 7/13/2024, 11:02:11 PM |
Token Transfer | 100 USDC | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 0x1e0984a857b56f00c730061b51d08e34289a569a | 7/13/2024, 1:26:02 PM |
Airdrop | 12,354.029 VAPOR | 7/12/2024, 3:27:02 PM | ||
Airdrop | 547.289 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 110.68 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 36.454 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 306,404.58 BID | 7/6/2024, 8:37:03 AM | ||
Internal Transfer | 685.74 USDC | Perp | Spot | 7/5/2024, 6:33:58 AM |
Airdrop | 4,915.432 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 16,380.697 GPT | 7/2/2024, 8:08:37 AM | ||
Airdrop | 8,837.987 FARMED | 7/1/2024, 11:39:46 AM | ||
Airdrop | 9.155 GUP | 7/1/2024, 10:00:58 AM | ||
Airdrop | 500,394.732 CATNIP | 6/28/2024, 1:00:05 PM | ||
Internal Transfer | 100 USDC | Spot | Perp | 6/28/2024, 5:18:12 AM |
Internal Transfer | 500 USDC | Spot | Perp | 6/28/2024, 2:38:17 AM |
Airdrop | 2,204,498.105 BIGBEN | 6/28/2024, 2:35:21 AM | ||
Airdrop | 15,248.192 SELL | 6/26/2024, 12:00:10 PM | ||
Airdrop | 1.808 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Internal Transfer | 500 USDC | Spot | Perp | 6/23/2024, 11:40:38 PM |
Airdrop | -8,050.891 USDC | 6/23/2024, 10:05:58 AM | ||
Internal Transfer | 1,497.2 USDC | Spot | Perp | 6/23/2024, 10:05:20 AM |
Internal Transfer | 504.1 USDC | Spot | Perp | 6/23/2024, 10:03:25 AM |
Internal Transfer | 500 USDC | Perp | Spot | 6/23/2024, 1:14:16 AM |
Internal Transfer | 500 USDC | Perp | Spot | 6/22/2024, 4:00:23 AM |
Internal Transfer | 500 USDC | Perp | Spot | 6/21/2024, 11:00:44 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/21/2024, 5:01:10 PM |
Internal Transfer | 200 USDC | Perp | Spot | 6/21/2024, 10:22:17 AM |
Internal Transfer | 500 USDC | Perp | Spot | 6/21/2024, 9:21:02 AM |
Internal Transfer | 200 USDC | Perp | Spot | 6/18/2024, 5:40:54 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/17/2024, 10:30:49 AM |
Internal Transfer | 200 USDC | Perp | Spot | 6/17/2024, 10:15:50 AM |
Internal Transfer | 20 USDC | Perp | Spot | 6/17/2024, 9:03:02 AM |
Internal Transfer | 200 USDC | Perp | Spot | 6/16/2024, 12:05:42 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/15/2024, 12:44:23 AM |
Internal Transfer | 200 USDC | Perp | Spot | 6/15/2024, 12:27:52 AM |
Internal Transfer | 200 USDC | Perp | Spot | 6/15/2024, 12:08:57 AM |
Internal Transfer | 200 USDC | Perp | Spot | 6/14/2024, 10:56:38 PM |
Internal Transfer | 500 USDC | Perp | Spot | 6/13/2024, 9:23:25 PM |
Airdrop | 2,860.27 BAGS | 6/11/2024, 8:17:20 AM | ||
Internal Transfer | 200 USDC | Perp | Spot | 6/9/2024, 10:22:30 PM |
Airdrop | 0.75 CZ | 6/9/2024, 8:44:11 PM | ||
Deposit | 13,178.22 USDC | 6/8/2024, 2:00:42 PM | ||
Deposit | 868.95 USDC | 6/8/2024, 6:58:50 AM | ||
Internal Transfer | 100 USDC | Perp | Spot | 6/7/2024, 9:50:28 PM |
Airdrop | 3,362.197 PEPE | 6/2/2024, 4:05:23 PM | ||
USDC Transfer | 478.62 USDC | 0x1e0984a857b56f00c730061b51d08e34289a569a | 0x27bf82cee5693f43d32773d884ba8727c8e89b90 | 5/31/2024, 4:22:05 PM |
Internal Transfer | 100 USDC | Spot | Perp | 5/31/2024, 3:26:11 PM |
Internal Transfer | 100 USDC | Spot | Perp | 5/31/2024, 3:06:24 PM |
Airdrop | 119.419 POINTS | 5/29/2024, 1:56:19 PM | ||
Airdrop | 5.855 CAPPY | 5/28/2024, 12:45:51 AM | ||
Internal Transfer | 200 USDC | Spot | Perp | 5/27/2024, 3:43:57 PM |
Internal Transfer | 200 USDC | Perp | Spot | 5/26/2024, 12:21:13 AM |
Internal Transfer | 483.84 USDC | Spot | Perp | 5/25/2024, 11:17:56 AM |
Internal Transfer | 537.52 USDC | Perp | Spot | 5/25/2024, 11:15:40 AM |
Airdrop | 5.209 JEFF | 5/24/2024, 7:33:36 AM | ||
Airdrop | 2,596.732 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 1.126 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 500 USDC | Perp | Spot | 5/3/2024, 11:36:51 PM |
Internal Transfer | 389.287 USDC | Spot | Perp | 5/1/2024, 7:04:57 PM |
Internal Transfer | 400 USDC | Perp | Spot | 5/1/2024, 5:31:03 PM |
Internal Transfer | 874.297 USDC | Spot | Perp | 4/30/2024, 3:53:31 PM |
Internal Transfer | 874.297 USDC | Perp | Spot | 4/30/2024, 3:33:28 PM |
Internal Transfer | 475.594 USDC | Spot | Perp | 4/30/2024, 11:11:01 AM |
Internal Transfer | 500 USDC | Perp | Spot | 4/30/2024, 10:09:57 AM |
Internal Transfer | 400 USDC | Spot | Perp | 4/30/2024, 8:33:43 AM |
Internal Transfer | 100 USDC | Spot | Perp | 4/30/2024, 8:15:16 AM |
Internal Transfer | 500 USDC | Perp | Spot | 4/30/2024, 8:00:47 AM |
Internal Transfer | 392.274 USDC | Spot | Perp | 4/27/2024, 11:35:41 PM |
Internal Transfer | 400 USDC | Perp | Spot | 4/27/2024, 11:29:49 PM |
Internal Transfer | 1,070.044 USDC | Spot | Perp | 4/27/2024, 2:14:28 PM |
Internal Transfer | 1,076.685 USDC | Perp | Spot | 4/27/2024, 1:39:14 PM |
Internal Transfer | 1,076.873 USDC | Spot | Perp | 4/26/2024, 3:26:27 PM |
Internal Transfer | 1,076.873 USDC | Perp | Spot | 4/26/2024, 2:43:11 PM |
Internal Transfer | 1,076.873 USDC | Spot | Perp | 4/26/2024, 1:20:35 PM |
Internal Transfer | 907.108 USDC | Perp | Spot | 4/26/2024, 9:50:33 AM |
Internal Transfer | 800 USDC | Spot | Perp | 4/26/2024, 7:17:41 AM |
Internal Transfer | 966.031 USDC | Perp | Spot | 4/26/2024, 7:16:35 AM |
Internal Transfer | 471.768 USDC | Spot | Perp | 4/24/2024, 9:42:33 AM |
Internal Transfer | 400 USDC | Perp | Spot | 4/19/2024, 12:31:43 AM |
Internal Transfer | 403.705 USDC | Spot | Perp | 4/16/2024, 4:10:31 PM |
Internal Transfer | 500 USDC | Perp | Spot | 4/16/2024, 10:56:38 AM |
Internal Transfer | 744.374 USDC | Spot | Perp | 4/16/2024, 9:42:15 AM |
Airdrop | 13,217 PURR | 4/16/2024, 4:44:28 AM | ||
Deposit | 25 USDC | 4/5/2024, 2:57:36 AM | ||
Deposit | 999.04 USDC | 3/17/2024, 6:16:46 PM | ||
Withdraw | 999.037 USDC | 3/17/2024, 3:09:47 PM | ||
Deposit | 1,190.59 USDC | 1/27/2024, 7:08:14 AM |