Account Address
0x2857532d16209ada3869fb65df859a3320de5e14
Spot Value
$0.00
Perps Value
$0.00
Total Transaction
34
USDC Deposited
$0.00
USDC Withdrew
$44,325.70
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Withdraw | 6,968.66 USDC | 1/13/2025, 11:25:15 AM | ||
Internal Transfer | 6,969.66 USDC | Spot | Perp | 1/13/2025, 11:19:27 AM |
Withdraw | 20,092.64 USDC | 1/6/2025, 9:10:04 AM | ||
Internal Transfer | 5,527.45 USDC | Spot | Perp | 1/6/2025, 9:05:45 AM |
Internal Transfer | 14,566.19 USDC | Spot | Perp | 1/6/2025, 9:01:29 AM |
Withdraw | 11,785.87 USDC | 1/2/2025, 10:07:47 PM | ||
Internal Transfer | 11,786.87 USDC | Spot | Perp | 1/2/2025, 9:56:09 PM |
Withdraw | 5,478.533 USDC | 12/21/2024, 1:37:20 PM | ||
Internal Transfer | 5,479.53 USDC | Spot | Perp | 12/21/2024, 1:33:01 PM |
Token Transfer | 590.558 USDC | 0x2857532d16209ada3869fb65df859a3320de5e14 | 0x580e0b94a79e2cadebb30d06adfb710c08194458 | 11/29/2024, 8:07:23 AM |
Airdrop | 155.17 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | 1,823,245.371 PEPE | 6/2/2024, 4:05:23 PM | ||
USDC Transfer | 1,717.17 USDC | 0x2857532d16209ada3869fb65df859a3320de5e14 | 0x580e0b94a79e2cadebb30d06adfb710c08194458 | 6/2/2024, 7:47:47 AM |
Token Transfer | 2,772,994.546 TRUMP | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/31/2024, 1:58:04 AM |
Airdrop | -28,919.407 USDC | 5/31/2024, 1:47:48 AM | ||
USDC Transfer | 8,002.11 USDC | 0x580e0b94a79e2cadebb30d06adfb710c08194458 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/31/2024, 1:30:10 AM |
Internal Transfer | 13,829.66 USDC | Spot | Perp | 5/31/2024, 1:26:46 AM |
Token Transfer | 13,829.664 USDC | 0x580e0b94a79e2cadebb30d06adfb710c08194458 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/31/2024, 1:26:28 AM |
USDC Transfer | 8,804.81 USDC | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/31/2024, 1:22:31 AM |
Token Transfer | 3,255.211 USDC | 0x2857532d16209ada3869fb65df859a3320de5e14 | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 5/24/2024, 10:49:46 PM |
Token Transfer | 27,759.9 JEFF | 0x2857532d16209ada3869fb65df859a3320de5e14 | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 5/24/2024, 10:47:03 PM |
Token Transfer | 3,250.817 USDC | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/24/2024, 10:46:13 PM |
Internal Transfer | 800 USDC | Perp | Spot | 5/24/2024, 7:53:51 AM |
Airdrop | 10.06 JEFF | 5/24/2024, 7:33:36 AM | ||
Internal Transfer | 200 USDC | Perp | Spot | 5/24/2024, 1:58:06 AM |
Internal Transfer | 500 USDC | Perp | Spot | 5/24/2024, 12:03:11 AM |
USDC Transfer | 500 USDC | 0xb5acbf773a5345c46cb65a29bf9493eba0817b59 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/23/2024, 9:08:52 AM |
Token Transfer | 500.071 USDC | 0xb5acbf773a5345c46cb65a29bf9493eba0817b59 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/23/2024, 9:08:41 AM |
USDC Transfer | 500 USDC | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/23/2024, 9:07:34 AM |
Token Transfer | 997.998 USDC | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/23/2024, 9:07:22 AM |
Internal Transfer | 500 USDC | Spot | Perp | 5/23/2024, 8:42:10 AM |
Token Transfer | 90 USDC | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/23/2024, 8:41:57 AM |
Token Transfer | 900 USDC | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/23/2024, 8:41:51 AM |
Token Transfer | 10 USDC | 0x5006a3b4e85594d1d70736751f1e6db359b2e550 | 0x2857532d16209ada3869fb65df859a3320de5e14 | 5/23/2024, 8:41:37 AM |