Account Address
0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca
Spot Value
$0.00
Perps Value
$6.78
Total Transaction
68
USDC Deposited
$0.00
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0xd8e87398a78002ae506ce846fe7e488ea6fdcd2c | 8/9/2024, 11:50:14 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7c97ce54eb6c804ec43cfd1a407db3bee1471f51 | 8/9/2024, 11:50:12 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0xa2c482aeb4edb5782e12d3da532398ce217e0a58 | 8/9/2024, 11:50:09 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x9024cf33470950ce0cffbe2889faab96de1e12c9 | 8/9/2024, 11:50:07 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7c92225e6ab4fcd8e13deade5521ab5738b87e46 | 8/9/2024, 11:50:05 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x8d4dd6cb9a20d4815028a381825056217fe962d5 | 8/9/2024, 11:50:03 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x4ae764b3d366f3243f755f82f648175df71d73c3 | 8/9/2024, 11:50:00 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0xc871b40269f496b215409c701bdd70eda4cd9a01 | 8/9/2024, 11:49:58 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x3c10575bbbee396939ccd69ced110b1f24ef2c4c | 8/9/2024, 11:49:56 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/9/2024, 11:49:54 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x50d9d6973c55cbd74bb1ac1caa922ec4855ca8d0 | 8/8/2024, 2:51:37 PM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x09a28103f199764a9f508eda084da7285adbaa1f | 8/7/2024, 9:55:01 PM |
Token Transfer | 500 USDC | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/7/2024, 8:28:16 PM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/7/2024, 8:27:42 PM |
Token Transfer | 500 USDC | 0xd8e87398a78002ae506ce846fe7e488ea6fdcd2c | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/7/2024, 1:03:59 PM |
Token Transfer | 500 USDC | 0x50d9d6973c55cbd74bb1ac1caa922ec4855ca8d0 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/7/2024, 10:39:12 AM |
Token Transfer | 500 USDC | 0x7c97ce54eb6c804ec43cfd1a407db3bee1471f51 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/4/2024, 7:53:51 AM |
Token Transfer | 500 USDC | 0xa2c482aeb4edb5782e12d3da532398ce217e0a58 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/3/2024, 9:59:50 PM |
Token Transfer | 500 USDC | 0x9024cf33470950ce0cffbe2889faab96de1e12c9 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/3/2024, 9:32:00 PM |
Token Transfer | 500 USDC | 0x7c92225e6ab4fcd8e13deade5521ab5738b87e46 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/3/2024, 9:29:31 PM |
Token Transfer | 500 USDC | 0x8d4dd6cb9a20d4815028a381825056217fe962d5 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/3/2024, 1:58:48 PM |
Token Transfer | 2,000 USDC | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/3/2024, 12:08:36 PM |
Token Transfer | 500 USDC | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/3/2024, 10:58:07 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/3/2024, 1:29:31 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/3/2024, 1:29:29 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/3/2024, 1:29:27 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/3/2024, 1:29:25 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/3/2024, 1:29:22 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/3/2024, 1:13:12 AM |
Token Transfer | 500 USDC | 0x4ae764b3d366f3243f755f82f648175df71d73c3 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/3/2024, 1:10:47 AM |
Token Transfer | 500 USDC | 0xc871b40269f496b215409c701bdd70eda4cd9a01 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/3/2024, 12:37:04 AM |
Token Transfer | 500 USDC | 0x2ff4f27ac307d78723e74d24953c5c858059ad91 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/3/2024, 12:05:48 AM |
Token Transfer | 500 USDC | 0x3c10575bbbee396939ccd69ced110b1f24ef2c4c | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/2/2024, 11:07:54 PM |
Token Transfer | 500 USDC | 0x09a28103f199764a9f508eda084da7285adbaa1f | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/2/2024, 10:50:53 PM |
Token Transfer | 500 USDC | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/2/2024, 1:20:51 PM |
Airdrop | -17,993.219 USDC | 8/2/2024, 11:01:08 AM | ||
Internal Transfer | 18,000 USDC | Spot | Perp | 8/2/2024, 11:01:07 AM |
Token Transfer | 500 USDC | 0x1c8e8b526f910b0cd53ceb3ed03daf95dad857fc | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/2/2024, 9:58:07 AM |
Token Transfer | 1,000 USDC | 0x2dbebc44ebd73dc00160aa4d81ccd240ef181d20 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/2/2024, 8:36:50 AM |
Token Transfer | 500 USDC | 0x4600ebb91b7c3746f4618dd30dae294b1627bde1 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/1/2024, 10:32:57 AM |
Token Transfer | 1,000 USDC | 0x4582e47924643eb0a372948b99597560a9a14b7f | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/1/2024, 10:28:53 AM |
Token Transfer | 1,000 USDC | 0x910e7c56cf2a2aa650ffb35c7d966d1718144ea0 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/1/2024, 10:16:48 AM |
Token Transfer | 500 USDC | 0x4600ebb91b7c3746f4618dd30dae294b1627bde1 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/1/2024, 9:50:20 AM |
Token Transfer | 1,000 USDC | 0xc25cb36519833044b36ef353218372d97a50f1de | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/1/2024, 9:13:59 AM |
Token Transfer | 500 USDC | 0xe451895857bca0b3815543103176d56b06d2a5f3 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/1/2024, 8:41:21 AM |
Token Transfer | 500 USDC | 0x1c8e8b526f910b0cd53ceb3ed03daf95dad857fc | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 8/1/2024, 7:08:34 AM |
Token Transfer | 500 USDC | 0xe9eb7dd82193e6aeb49c9bfbc2bb7743f432b5b2 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 9:54:19 PM |
Token Transfer | 500 USDC | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 8:36:31 PM |
Token Transfer | 1,000 USDC | 0x07c232c4a14fb0b5573f850e1252e29d2e205ffe | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 8:34:20 PM |
Token Transfer | 500 USDC | 0x72842476e5d490eace45177695619c1ff906b188 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 3:11:05 PM |
Token Transfer | 1,000 USDC | 0x52f64fd25d06493af596a82b902604a1fec4f598 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 2:58:00 PM |
Token Transfer | 1,000 USDC | 0xb7a3f4251151db4fd27e02f7a9d2bf4c387fd75e | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 1:38:49 PM |
Token Transfer | 1,000 USDC | 0x7ac5de06d428231e5c3a3036b52554dd7547f598 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 1:36:44 PM |
Token Transfer | 1,000 USDC | 0x858252fce729398a4ec9ab72bb4e9fbb71cdf5f2 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 1:36:01 PM |
Token Transfer | 500 USDC | 0x1449a489b18d0f3a2a016b87b4e5ca51f4bea18b | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 1:19:04 PM |
Token Transfer | 1,000 USDC | 0x77e20b86d60aad03d573d99d174095150d9d3423 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 1:13:13 PM |
Token Transfer | 1,000 USDC | 0x3774f2009c88ea516ac9f2d0148e66933e97ed76 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 1:10:19 PM |
Token Transfer | 1,000 USDC | 0xda2aa4337fd2ed3dfa92a398e43f9d4579443e20 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 1:10:04 PM |
Token Transfer | 1,000 USDC | 0x50d9d6973c55cbd74bb1ac1caa922ec4855ca8d0 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 1:07:51 PM |
Token Transfer | 500 USDC | 0xdef3e40f4159a857b912b3c45f56174086b07842 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 12:59:57 PM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x5a7f1000236196c503754d9b3766f6b7f2ada95e | 7/31/2024, 12:18:30 PM |
Token Transfer | 1,000 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x47dcb6e3490426c1b045ae2ca87117f59f134d7c | 7/31/2024, 12:17:13 PM |
Token Transfer | 1,000 USDC | 0xfd021003613eef042fdeedde26b7ccd0c4a207e5 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 11:46:37 AM |
Token Transfer | 500 USDC | 0xfd021003613eef042fdeedde26b7ccd0c4a207e5 | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 11:42:32 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x2dbebc44ebd73dc00160aa4d81ccd240ef181d20 | 7/31/2024, 11:40:18 AM |
Token Transfer | 500 USDC | 0x843ad4dad00dc1b84b001731a86e87e7ae1d062e | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 11:25:31 AM |
Token Transfer | 500 USDC | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 0x843ad4dad00dc1b84b001731a86e87e7ae1d062e | 7/31/2024, 11:24:41 AM |
Token Transfer | 500 USDC | 0x843ad4dad00dc1b84b001731a86e87e7ae1d062e | 0x3f83e35c73e9f5877d51d417c6751a8610e5c9ca | 7/31/2024, 11:07:32 AM |