Account Address
0x3897a4701f7da780384c4ba44ef30ed7b18c3830
Spot Value
$7,374.44
Perps Value
$0.00
Total Transaction
302
USDC Deposited
$74,156.07
USDC Withdrew
$55,078.40
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 170.219 GENESY | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000009c | 4/2/2025, 2:54:09 PM |
Internal Transfer | 100 USDC | Perp | Spot | 4/1/2025, 9:07:22 AM |
Deposit | 100 USDC | 4/1/2025, 9:07:01 AM | ||
Internal Transfer | 500 USDC | Perp | Spot | 3/30/2025, 4:15:32 PM |
Deposit | 500 USDC | 3/30/2025, 4:15:17 PM | ||
Token Transfer | 262.01 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 3/27/2025, 6:43:54 PM |
Token Transfer | 20 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/27/2025, 3:04:11 PM |
Token Transfer | 33 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/27/2025, 12:10:29 PM |
Token Transfer | 17,626.499 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 3/27/2025, 9:47:41 AM |
Internal Transfer | 1,499.9 USDC | Perp | Spot | 3/27/2025, 7:41:17 AM |
Deposit | 1,499.9 USDC | 3/27/2025, 7:41:08 AM | ||
Internal Transfer | 369.14 USDC | Perp | Spot | 3/27/2025, 6:57:35 AM |
Internal Transfer | 500 USDC | Perp | Spot | 3/26/2025, 8:13:13 PM |
Deposit | 687 USDC | 3/26/2025, 2:34:30 PM | ||
Internal Transfer | 400.12 USDC | Spot | Perp | 3/26/2025, 2:07:22 PM |
Internal Transfer | 500 USDC | Perp | Spot | 3/25/2025, 1:18:32 PM |
Deposit | 500 USDC | 3/25/2025, 1:18:03 PM | ||
Token Transfer | 121 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/25/2025, 10:58:59 AM |
Internal Transfer | 2,000 USDC | Perp | Spot | 3/25/2025, 10:57:05 AM |
Deposit | 2,000 USDC | 3/25/2025, 10:56:36 AM | ||
Token Transfer | 0.023 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 3/24/2025, 3:45:37 PM |
Internal Transfer | 1,999.91 USDC | Perp | Spot | 3/24/2025, 3:44:41 PM |
Deposit | 1,999.91 USDC | 3/24/2025, 3:43:44 PM | ||
Token Transfer | 0.005 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 3/24/2025, 3:39:37 PM |
Token Transfer | 23.204 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/24/2025, 3:38:59 PM |
Token Transfer | 0 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 3/24/2025, 3:36:58 PM |
Token Transfer | 10 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/24/2025, 11:39:12 AM |
Internal Transfer | 985.43 USDC | Perp | Spot | 3/24/2025, 11:38:16 AM |
Token Transfer | 57 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/24/2025, 11:01:44 AM |
Internal Transfer | 1,000 USDC | Spot | Perp | 3/24/2025, 11:00:18 AM |
Internal Transfer | 1,974.31 USDC | Perp | Spot | 3/24/2025, 6:19:57 AM |
Token Transfer | 57.9 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/23/2025, 2:51:05 PM |
Internal Transfer | 865.3 USDC | Perp | Spot | 3/23/2025, 2:48:57 PM |
Token Transfer | 61.67 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/23/2025, 12:08:33 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 3/23/2025, 12:07:55 PM |
Deposit | 1,000 USDC | 3/23/2025, 12:07:27 PM | ||
Token Transfer | 62.7 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/23/2025, 9:27:17 AM |
Deposit | 1,000 USDC | 3/23/2025, 9:24:19 AM | ||
Token Transfer | 4,000 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 3/21/2025, 5:17:46 PM |
Token Transfer | 31.059 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/21/2025, 5:15:23 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 3/21/2025, 5:14:14 PM |
Deposit | 1,000 USDC | 3/21/2025, 5:13:36 PM | ||
Token Transfer | 1,000 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 3/21/2025, 3:14:57 PM |
Token Transfer | 1 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 3/21/2025, 3:12:21 PM |
Internal Transfer | 45.96 USDC | Perp | Spot | 3/21/2025, 3:11:32 PM |
Token Transfer | 37.377 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/18/2025, 7:17:31 PM |
Token Transfer | 36.677 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/17/2025, 8:07:25 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 3/17/2025, 5:31:57 PM |
Deposit | 1,000 USDC | 3/17/2025, 5:31:40 PM | ||
Internal Transfer | 1,183.98 USDC | Perp | Spot | 3/16/2025, 7:07:12 AM |
Internal Transfer | 200 USDC | Perp | Spot | 3/16/2025, 6:26:57 AM |
Token Transfer | 69.005 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/11/2025, 9:20:36 AM |
Internal Transfer | 10.61 USDC | Perp | Spot | 3/11/2025, 9:18:32 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 3/11/2025, 9:16:13 AM |
Deposit | 2,000 USDC | 3/11/2025, 9:15:45 AM | ||
Deposit | 3,000 USDC | 3/10/2025, 12:39:38 PM | ||
Token Transfer | 72.675 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/9/2025, 8:43:30 AM |
Internal Transfer | 1,100 USDC | Perp | Spot | 3/9/2025, 8:41:47 AM |
Deposit | 2,255.61 USDC | 3/9/2025, 8:41:16 AM | ||
Token Transfer | 35.937 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/8/2025, 7:58:41 PM |
Internal Transfer | 564.69 USDC | Perp | Spot | 3/8/2025, 7:58:08 PM |
Internal Transfer | 200 USDC | Perp | Spot | 3/6/2025, 11:25:49 AM |
Token Transfer | 100.091 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/6/2025, 8:36:18 AM |
Token Transfer | 69 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/5/2025, 10:04:56 AM |
Internal Transfer | 500 USDC | Perp | Spot | 3/5/2025, 9:31:04 AM |
Token Transfer | 100 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/4/2025, 12:18:03 PM |
Token Transfer | 100 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/4/2025, 11:03:25 AM |
Internal Transfer | 500 USDC | Perp | Spot | 3/4/2025, 11:01:03 AM |
Internal Transfer | 1,709.8 USDC | Spot | Perp | 3/3/2025, 6:42:57 PM |
Token Transfer | 50 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/27/2025, 2:07:41 PM |
Token Transfer | 100 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/25/2025, 7:56:51 PM |
Internal Transfer | 1,566.42 USDC | Perp | Spot | 2/25/2025, 12:45:05 PM |
Internal Transfer | 200 USDC | Perp | Spot | 2/25/2025, 11:17:42 AM |
Internal Transfer | 200 USDC | Perp | Spot | 2/25/2025, 6:26:45 AM |
Token Transfer | 100 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/24/2025, 7:28:23 PM |
Internal Transfer | 1,979.54 USDC | Spot | Perp | 2/24/2025, 8:31:31 AM |
Token Transfer | 50 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/24/2025, 8:27:01 AM |
Internal Transfer | 1,399.89 USDC | Perp | Spot | 2/22/2025, 4:53:23 PM |
Internal Transfer | 1,000 USDC | Spot | Perp | 2/21/2025, 7:06:44 PM |
Token Transfer | 10 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/20/2025, 9:02:41 AM |
Token Transfer | 1 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/20/2025, 9:02:11 AM |
Internal Transfer | 500 USDC | Spot | Perp | 2/18/2025, 10:04:01 AM |
Internal Transfer | 71.19 USDC | Perp | Spot | 2/13/2025, 6:26:34 AM |
Internal Transfer | 2,829.65 USDC | Perp | Spot | 2/3/2025, 4:18:23 PM |
Internal Transfer | 500 USDC | Perp | Spot | 1/15/2025, 1:48:13 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 1/15/2025, 11:44:55 AM |
Internal Transfer | 1,507.63 USDC | Spot | Perp | 1/8/2025, 7:00:20 AM |
Internal Transfer | 3,000 USDC | Perp | Spot | 1/2/2025, 11:09:08 AM |
Deposit | 3,000 USDC | 1/2/2025, 11:08:58 AM | ||
Internal Transfer | 3,999.47 USDC | Perp | Spot | 12/30/2024, 8:16:14 AM |
Deposit | 5,000 USDC | 12/30/2024, 8:14:53 AM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 12/27/2024, 4:04:47 PM |
Deposit | 3,001 USDC | 12/27/2024, 4:04:23 PM | ||
Internal Transfer | 1,466.57 USDC | Perp | Spot | 12/27/2024, 8:11:20 AM |
Internal Transfer | 999.39 USDC | Spot | Perp | 12/24/2024, 5:04:12 PM |
Internal Transfer | 999.23 USDC | Spot | Perp | 12/24/2024, 7:20:18 AM |
Withdraw | 11,106.287 USDC | 12/24/2024, 6:56:55 AM | ||
Internal Transfer | 11,107.28 USDC | Spot | Perp | 12/24/2024, 6:52:51 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 12/23/2024, 8:49:06 AM |
Deposit | 1,000 USDC | 12/23/2024, 8:46:49 AM | ||
Internal Transfer | 1,827.02 USDC | Perp | Spot | 12/22/2024, 8:44:49 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 12/22/2024, 5:47:27 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 12/22/2024, 8:52:36 AM |
Deposit | 5,000 USDC | 12/22/2024, 8:40:25 AM | ||
Internal Transfer | 723.21 USDC | Perp | Spot | 12/22/2024, 7:55:12 AM |
Internal Transfer | 516.6 USDC | Spot | Perp | 12/19/2024, 6:58:05 AM |
Internal Transfer | 699.37 USDC | Perp | Spot | 12/18/2024, 9:14:54 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 12/17/2024, 2:38:24 PM |
Internal Transfer | 2,000 USDC | Spot | Perp | 12/17/2024, 6:58:54 AM |
Airdrop | 15.359 VAULT | 12/16/2024, 1:44:21 PM | ||
Internal Transfer | 500 USDC | Perp | Spot | 12/16/2024, 9:35:21 AM |
Deposit | 1,143.017 USDC | 12/16/2024, 9:32:46 AM | ||
Internal Transfer | 2,081.73 USDC | Perp | Spot | 12/15/2024, 9:12:01 PM |
Token Transfer | 200 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 12/15/2024, 7:14:13 PM |
USDC Transfer | 200 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 12/15/2024, 7:13:07 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 12/14/2024, 7:54:29 PM |
Deposit | 1,499.895 USDC | 12/14/2024, 7:48:15 PM | ||
Internal Transfer | 362.91 USDC | Spot | Perp | 12/13/2024, 11:24:04 AM |
Internal Transfer | 1,000 USDC | Spot | Perp | 12/13/2024, 6:49:20 AM |
Withdraw | 4,999 USDC | 12/4/2024, 11:25:55 AM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 12/4/2024, 11:21:36 AM |
Token Transfer | 351.708 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 11/29/2024, 9:46:14 AM |
Withdraw | 4,999 USDC | 11/29/2024, 9:20:32 AM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 11/29/2024, 9:15:21 AM |
Withdraw | 4,999 USDC | 11/29/2024, 8:57:44 AM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 11/29/2024, 8:49:38 AM |
Withdraw | 99 USDC | 11/29/2024, 8:45:48 AM | ||
Airdrop | 3,467.29 HYPE | 11/29/2024, 7:25:02 AM | ||
Internal Transfer | 500 USDC | Spot | Perp | 11/28/2024, 1:30:14 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 11/28/2024, 11:23:19 AM |
Deposit | 2,000 USDC | 11/28/2024, 11:20:05 AM | ||
Internal Transfer | 5,524.25 USDC | Perp | Spot | 11/28/2024, 10:47:47 AM |
Deposit | 2,396.47 USDC | 11/28/2024, 10:46:29 AM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 11/28/2024, 6:01:18 AM |
Internal Transfer | 300 USDC | Perp | Spot | 11/25/2024, 6:46:07 PM |
Internal Transfer | 100 USDC | Perp | Spot | 11/21/2024, 7:36:02 PM |
Token Transfer | 200 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/19/2024, 5:33:22 PM |
Internal Transfer | 200 USDC | Perp | Spot | 11/19/2024, 5:33:10 PM |
Token Transfer | 100.006 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/19/2024, 6:17:24 AM |
Internal Transfer | 100 USDC | Perp | Spot | 11/19/2024, 6:17:08 AM |
Internal Transfer | 4,342.32 USDC | Spot | Perp | 11/10/2024, 7:02:53 AM |
Token Transfer | 4,187.917 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 11/10/2024, 7:01:44 AM |
Internal Transfer | 100 USDC | Perp | Spot | 11/7/2024, 7:26:28 PM |
Token Transfer | 300.004 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/6/2024, 6:42:25 AM |
Internal Transfer | 300 USDC | Perp | Spot | 11/6/2024, 6:41:55 AM |
Internal Transfer | 584.63 USDC | Spot | Perp | 11/5/2024, 6:21:44 AM |
Token Transfer | 584.634 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 11/5/2024, 6:21:18 AM |
Token Transfer | 100 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/4/2024, 8:07:31 AM |
Internal Transfer | 100 USDC | Perp | Spot | 11/4/2024, 8:07:15 AM |
Token Transfer | 100.02 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/4/2024, 5:49:59 AM |
Internal Transfer | 100 USDC | Perp | Spot | 11/4/2024, 5:49:45 AM |
USDC Transfer | 300 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/3/2024, 8:20:15 PM |
USDC Transfer | 300 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/2/2024, 4:11:31 PM |
Deposit | 999.85 USDC | 10/31/2024, 11:41:15 AM | ||
USDC Transfer | 1,004.93 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 10/26/2024, 11:16:18 AM |
Deposit | 1,004.93 USDC | 10/26/2024, 11:15:56 AM | ||
USDC Transfer | 1,265.72 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 10/23/2024, 1:14:33 PM |
Withdraw | 21 USDC | 10/14/2024, 8:43:18 AM | ||
Internal Transfer | 271.5 USDC | Spot | Perp | 10/8/2024, 12:02:28 PM |
Airdrop | 259.813 OMNIX | 10/7/2024, 1:39:56 PM | ||
Internal Transfer | 702.26 USDC | Spot | Perp | 10/2/2024, 8:23:07 AM |
Withdraw | 999 USDC | 10/1/2024, 3:40:46 PM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 8/30/2024, 7:37:30 PM |
Deposit | 1,499.45 USDC | 8/5/2024, 7:11:28 AM | ||
Internal Transfer | 50.74 USDC | Spot | Perp | 7/27/2024, 5:25:39 AM |
Internal Transfer | 50 USDC | Perp | Spot | 7/27/2024, 5:24:18 AM |
Deposit | 483.29 USDC | 7/27/2024, 5:23:38 AM | ||
Withdraw | 483.288 USDC | 7/22/2024, 4:14:36 PM | ||
Internal Transfer | 484.28 USDC | Spot | Perp | 7/22/2024, 4:08:40 PM |
Internal Transfer | 498.98 USDC | Perp | Spot | 7/22/2024, 3:00:36 PM |
Deposit | 498.97 USDC | 7/22/2024, 3:00:12 PM | ||
USDC Transfer | 0.001 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/12/2024, 11:14:35 AM |
USDC Transfer | 0.01 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/12/2024, 10:56:52 AM |
Token Transfer | 19.01 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 7/11/2024, 1:31:47 PM |
Internal Transfer | 19 USDC | Perp | Spot | 7/11/2024, 1:31:08 PM |
Deposit | 19.007 USDC | 7/11/2024, 1:30:32 PM | ||
Withdraw | 522.237 USDC | 7/7/2024, 6:35:27 AM | ||
Internal Transfer | 523.23 USDC | Spot | Perp | 7/7/2024, 6:31:06 AM |
Internal Transfer | 500.05 USDC | Perp | Spot | 7/6/2024, 4:57:23 PM |
Deposit | 500.057 USDC | 7/6/2024, 4:57:13 PM | ||
Withdraw | 4,325.784 USDC | 7/5/2024, 8:05:50 PM | ||
Internal Transfer | 883.26 USDC | Spot | Perp | 7/5/2024, 8:01:37 PM |
Internal Transfer | 75.98 USDC | Spot | Perp | 7/5/2024, 3:27:16 PM |
Internal Transfer | 1,381.8 USDC | Spot | Perp | 7/5/2024, 3:26:13 PM |
Internal Transfer | 2,017.15 USDC | Spot | Perp | 7/5/2024, 6:46:13 AM |
Withdraw | 1,999.008 USDC | 7/2/2024, 3:51:25 PM | ||
Internal Transfer | 2,000 USDC | Spot | Perp | 7/2/2024, 3:47:19 PM |
Airdrop | 3,924.849 PURRPS | 7/2/2024, 3:16:20 PM | ||
Internal Transfer | 2,746.97 USDC | Perp | Spot | 7/2/2024, 2:54:23 PM |
Airdrop | 13,079.574 GPT | 7/2/2024, 8:08:37 AM | ||
Deposit | 2,746.97 USDC | 7/1/2024, 1:50:52 PM | ||
Airdrop | 7.853 GUP | 7/1/2024, 10:00:58 AM | ||
Internal Transfer | 2,933.96 USDC | Perp | Spot | 6/30/2024, 6:13:49 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/30/2024, 4:06:43 PM |
Withdraw | 1,999 USDC | 6/30/2024, 4:06:21 PM | ||
Withdraw | 2,999 USDC | 6/29/2024, 7:41:58 AM | ||
Withdraw | 1,999 USDC | 6/28/2024, 8:53:46 PM | ||
Internal Transfer | 9,890.59 USDC | Spot | Perp | 6/28/2024, 4:07:40 PM |
Airdrop | 230.441 CATNIP | 6/28/2024, 1:00:05 PM | ||
Airdrop | 3,193.342 SELL | 6/26/2024, 12:00:10 PM | ||
Airdrop | 7.767 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Internal Transfer | 1,000 USDC | Spot | Perp | 6/24/2024, 7:06:36 PM |
Withdraw | 5,499.001 USDC | 6/21/2024, 12:13:53 PM | ||
Internal Transfer | 5,500 USDC | Spot | Perp | 6/21/2024, 12:09:24 PM |
Airdrop | 50,000,000 PUMP | 6/21/2024, 11:31:38 AM | ||
Internal Transfer | 8,975.39 USDC | Perp | Spot | 6/21/2024, 10:21:19 AM |
Deposit | 5,246.42 USDC | 6/21/2024, 9:37:54 AM | ||
Airdrop | -8,180.315 USDC | 6/21/2024, 1:38:42 AM | ||
Internal Transfer | 9,349.39 USDC | Spot | Perp | 6/21/2024, 1:32:44 AM |
Internal Transfer | 3,888.45 USDC | Perp | Spot | 6/18/2024, 8:05:57 PM |
Deposit | 3,585.8 USDC | 6/18/2024, 8:05:38 PM | ||
Internal Transfer | 300 USDC | Spot | Perp | 6/17/2024, 9:34:44 AM |
Internal Transfer | 1,224.24 USDC | Perp | Spot | 6/17/2024, 7:06:26 AM |
Deposit | 1,224.238 USDC | 6/17/2024, 7:01:19 AM | ||
Internal Transfer | 68.34 USDC | Perp | Spot | 6/16/2024, 4:52:10 PM |
Internal Transfer | 50 USDC | Spot | Perp | 6/15/2024, 8:43:52 PM |
Airdrop | 4.521 TATE | 6/12/2024, 3:26:44 PM | ||
Token Transfer | 0.251 GMEOW | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/12/2024, 6:23:59 AM |
Token Transfer | 1.409 FUCKY | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/12/2024, 6:23:40 AM |
Token Transfer | 139.737 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/12/2024, 6:23:10 AM |
Airdrop | 4.532 ANSEM | 6/12/2024, 4:14:49 AM | ||
Airdrop | 7,047.64 BAGS | 6/11/2024, 8:17:20 AM | ||
Internal Transfer | 10 USDC | Perp | Spot | 6/10/2024, 11:24:07 AM |
Airdrop | 7.58 CZ | 6/9/2024, 8:44:11 PM | ||
Token Transfer | 1 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/9/2024, 4:47:56 PM |
Token Transfer | 50 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/8/2024, 8:58:36 AM |
Internal Transfer | 483.47 USDC | Spot | Perp | 6/7/2024, 8:12:26 PM |
Internal Transfer | 20 USDC | Spot | Perp | 6/7/2024, 6:58:44 PM |
Token Transfer | 100 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/6/2024, 12:51:48 PM |
Token Transfer | 99.816 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/5/2024, 10:40:41 AM |
Airdrop | 2,682.84 XULIAN | 6/4/2024, 8:23:19 PM | ||
Token Transfer | 100 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/4/2024, 4:18:02 AM |
Token Transfer | 1,291.481 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/2/2024, 4:22:38 PM |
Token Transfer | 1,000 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/2/2024, 3:47:45 PM |
Airdrop | 11,221.73 GMEOW | 6/1/2024, 11:38:11 AM | ||
Internal Transfer | 944.7 USDC | Perp | Spot | 6/1/2024, 10:06:36 AM |
Deposit | 944.7 USDC | 6/1/2024, 9:48:01 AM | ||
Token Transfer | 300 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/1/2024, 5:48:04 AM |
Token Transfer | 10 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/1/2024, 5:42:40 AM |
Internal Transfer | 550.32 USDC | Perp | Spot | 5/30/2024, 7:24:47 AM |
Deposit | 550.32 USDC | 5/30/2024, 6:36:16 AM | ||
Withdraw | 199.006 USDC | 5/29/2024, 2:54:10 PM | ||
Internal Transfer | 200 USDC | Spot | Perp | 5/29/2024, 2:49:45 PM |
Internal Transfer | 997.6 USDC | Perp | Spot | 5/29/2024, 2:16:53 PM |
Deposit | 997.6 USDC | 5/29/2024, 2:16:34 PM | ||
Airdrop | 1,161.603 POINTS | 5/29/2024, 1:56:19 PM | ||
Internal Transfer | 32.42 USDC | Perp | Spot | 5/29/2024, 11:15:03 AM |
Internal Transfer | 808.31 USDC | Perp | Spot | 5/28/2024, 10:42:41 AM |
Deposit | 808.31 USDC | 5/28/2024, 10:42:35 AM | ||
Internal Transfer | 600 USDC | Perp | Spot | 5/28/2024, 9:33:21 AM |
Deposit | 600 USDC | 5/28/2024, 9:32:53 AM | ||
Internal Transfer | 594.45 USDC | Perp | Spot | 5/28/2024, 9:23:53 AM |
Deposit | 500 USDC | 5/27/2024, 5:04:24 PM | ||
Deposit | 100 USDC | 5/27/2024, 5:50:41 AM | ||
Deposit | 2,000 USDC | 5/27/2024, 5:47:52 AM | ||
Withdraw | 1,251.995 USDC | 5/17/2024, 10:29:31 AM | ||
Deposit | 300.038 USDC | 5/17/2024, 7:07:02 AM | ||
Airdrop | 1.211 LICK | 5/17/2024, 3:08:08 AM | ||
Deposit | 199.92 USDC | 5/16/2024, 7:20:08 PM | ||
Deposit | 108.19 USDC | 4/16/2024, 8:20:17 AM | ||
Internal Transfer | 598.89 USDC | Spot | Perp | 4/16/2024, 6:03:05 AM |
Airdrop | 8,184 PURR | 4/16/2024, 4:44:28 AM | ||
Withdraw | 507.16 USDC | 4/15/2024, 7:42:00 PM | ||
Deposit | 510.42 USDC | 4/15/2024, 5:37:11 PM | ||
Withdraw | 507.126 USDC | 3/4/2024, 5:57:38 PM | ||
Deposit | 563.63 USDC | 2/13/2024, 8:18:20 PM | ||
Withdraw | 2,663.625 USDC | 2/10/2024, 12:43:14 PM | ||
Deposit | 999 USDC | 1/12/2024, 6:03:29 PM | ||
Vault Withdraw | 193.163 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/12/2023, 6:36:18 AM |
Withdraw | 1,500 USDC | 11/26/2023, 6:19:52 PM | ||
Vault Deposit | 100 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/25/2023, 11:32:31 AM | |
Deposit | 738.29 USDC | 11/25/2023, 11:31:56 AM | ||
Vault Deposit | 100 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/25/2023, 11:30:26 AM | |
Vault Withdraw | 34.337 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x5a733b25a17dc0f26b862ca9e32b439801b1a8c7 | 11/20/2023, 11:33:00 AM |
Vault Deposit | 23.917 USDC | 0x5a733b25a17dc0f26b862ca9e32b439801b1a8c7 | 11/17/2023, 9:40:05 AM | |
Deposit | 2,386.47 USDC | 11/13/2023, 9:29:19 AM | ||
Withdraw | 1,168.574 USDC | 11/13/2023, 9:02:59 AM | ||
Vault Deposit | 10 USDC | 0x5a733b25a17dc0f26b862ca9e32b439801b1a8c7 | 11/13/2023, 9:00:10 AM | |
Deposit | 1,199.5 USDC | 11/13/2023, 8:35:40 AM | ||
USDC Transfer | 0.01 USDC | 0x995e92d4bb508276f839f1f191df0fbddb8582ba | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 11/1/2023, 7:00:05 PM |
Withdraw | 232.313 USDC | 10/27/2023, 12:02:50 PM | ||
Deposit | 248.9 USDC | 10/26/2023, 7:11:19 PM | ||
Deposit | 9 USDC | 10/26/2023, 7:05:36 PM |