Account Address
0x48bb5b444a0e0e864e3e2a04a686074370af2df4
Spot Value
$9,252.05
Perps Value
$0.01
Total Transaction
80
USDC Deposited
$0.00
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 240 USDC | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 11/9/2024, 6:06:43 AM |
Internal Transfer | 13,420.61 USDC | Perp | Spot | 11/8/2024, 7:02:07 PM |
Airdrop | -1,450.365 USDC | 11/8/2024, 6:59:59 PM | ||
Airdrop | 0 FRUDO | 11/8/2024, 6:59:48 PM | ||
Internal Transfer | 14,850.88 USDC | Spot | Perp | 11/8/2024, 6:39:59 PM |
Airdrop | -18,090.9 USDC | 11/8/2024, 5:01:08 PM | ||
Internal Transfer | 18,111 USDC | Spot | Perp | 11/8/2024, 5:01:07 PM |
Token Transfer | 1,000 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:01:06 PM |
Token Transfer | 1,000 USDC | 0xaa99d707a7a44d498f906f795e42303e68ec74c4 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:01:06 PM |
Token Transfer | 500 USDC | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:58 PM |
Token Transfer | 1,479.04 USDC | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 0xee14e10c2b227ade050d4f9fea5a1cfb6fa96cd9 | 11/8/2024, 5:00:53 PM |
Token Transfer | 2,000 USDC | 0xaa99d707a7a44d498f906f795e42303e68ec74c4 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:51 PM |
Token Transfer | 250 USDC | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:51 PM |
Token Transfer | 100 USDC | 0xfa796abd6fd475292525e690ef5f6df386690c9e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:51 PM |
Token Transfer | 1,517.06 USDC | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 0x9e109e957433580ac0cfb9aa68290a3e84fbf94a | 11/8/2024, 5:00:50 PM |
Token Transfer | 50 USDC | 0xac5918bb261636be374d28684171eb4a6793b57d | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:48 PM |
Token Transfer | 100 USDC | 0xd0449efdcede08ceb8a1e0d9b50d513ae37d9eda | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:48 PM |
Token Transfer | 10 USDC | 0xfce2b7112fd1d740b85d22a21559cae00773d3a3 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:47 PM |
Token Transfer | 400 USDC | 0xbe088b1b84658c57c73d28a017d596ad2cec9dc8 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:47 PM |
Token Transfer | 100 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:46 PM |
Token Transfer | 1,000 USDC | 0x97ed813b2773b3a3ddc19df648f342867298e34d | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:45 PM |
Token Transfer | 2,000 USDC | 0xaa99d707a7a44d498f906f795e42303e68ec74c4 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:44 PM |
Token Transfer | 504.32 USDC | 0xe33ef1eb65d92c6f8a85347fbd6f919d53893ffd | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:41 PM |
Token Transfer | 200 USDC | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:40 PM |
Token Transfer | 50.17 USDC | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 0xac5918bb261636be374d28684171eb4a6793b57d | 11/8/2024, 5:00:38 PM |
Token Transfer | 1,213.77 USDC | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 0xfa796abd6fd475292525e690ef5f6df386690c9e | 11/8/2024, 5:00:35 PM |
Token Transfer | 101.52 USDC | 0x17d25d441d472c6899e0b8f68a23bf82d16e85f2 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:31 PM |
Token Transfer | 357.96 USDC | 0x42717f973077383f1ca763afb9d9989a3b98d429 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:31 PM |
Token Transfer | 529.34 USDC | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:31 PM |
Token Transfer | 517.69 USDC | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:30 PM |
Token Transfer | 102.66 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:30 PM |
Token Transfer | 504.19 USDC | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:30 PM |
Token Transfer | 100.4 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:30 PM |
Token Transfer | 89.55 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:30 PM |
Token Transfer | 89.2 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:29 PM |
Token Transfer | 2,782.74 USDC | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 11/8/2024, 5:00:29 PM |
Token Transfer | 100.62 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:29 PM |
Token Transfer | 100.21 USDC | 0x17d25d441d472c6899e0b8f68a23bf82d16e85f2 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:29 PM |
Token Transfer | 49 USDC | 0x9ddd3f4313af3c020234d8b665b6cdfae4a8fc39 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:29 PM |
Token Transfer | 100 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:27 PM |
Token Transfer | 100.93 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:26 PM |
Token Transfer | 200.17 USDC | 0x9f8b1c1ae32ee30f09ce2e4dcce85456b8f88352 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:25 PM |
Token Transfer | 20.09 USDC | 0xfce2b7112fd1d740b85d22a21559cae00773d3a3 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:25 PM |
Token Transfer | 100 USDC | 0x17d25d441d472c6899e0b8f68a23bf82d16e85f2 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:25 PM |
Token Transfer | 100 USDC | 0x17d25d441d472c6899e0b8f68a23bf82d16e85f2 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:25 PM |
Token Transfer | 100 USDC | 0x17d25d441d472c6899e0b8f68a23bf82d16e85f2 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:24 PM |
Token Transfer | 200 USDC | 0x9f8b1c1ae32ee30f09ce2e4dcce85456b8f88352 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:24 PM |
Token Transfer | 100 USDC | 0xff92c27a4d30251c02749c9d6b1afdbd54421e18 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:23 PM |
Token Transfer | 23 USDC | 0x74db2581023d0c2bd7a33485af2effb2c104c799 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:21 PM |
Token Transfer | 40 USDC | 0x0c7245017eeeae31da9632ac25cc0c40069ee93a | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:21 PM |
Token Transfer | 250 USDC | 0x5ac510004d14580c12a5202dc46c14f5b9c4b804 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:20 PM |
Token Transfer | 100.22 USDC | 0x17d25d441d472c6899e0b8f68a23bf82d16e85f2 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:20 PM |
Token Transfer | 50 USDC | 0xac5918bb261636be374d28684171eb4a6793b57d | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:20 PM |
Token Transfer | 200 USDC | 0x9bc2f83294ea85cb34364ba6cccb09fcfa4cca5a | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:19 PM |
Token Transfer | 400 USDC | 0x75f8a7d80ca15e2bda8a8ec38bf50583c39ba1f3 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:19 PM |
Token Transfer | 511.23 USDC | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:18 PM |
Token Transfer | 500 USDC | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:18 PM |
Token Transfer | 502.52 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:17 PM |
Token Transfer | 110.87 USDC | 0xafe94b6af05f0a179e691891c3894f9f68348ae8 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:17 PM |
Token Transfer | 264.08 USDC | 0xa2f6196c86f569f88c77a51a3c1f52f13aca98b6 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:17 PM |
Token Transfer | 1,074.41 USDC | 0xee14e10c2b227ade050d4f9fea5a1cfb6fa96cd9 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:16 PM |
Token Transfer | 115.19 USDC | 0x17d25d441d472c6899e0b8f68a23bf82d16e85f2 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:16 PM |
Token Transfer | 222.4 USDC | 0xcc072dc8cbbb61b596f5b240cf2abfa8eb99bbe5 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:16 PM |
Token Transfer | 555.53 USDC | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:16 PM |
Token Transfer | 1,546.54 USDC | 0x4eab1d38e12f650c2dcd8df012b33fa54f3ff00f | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:16 PM |
Token Transfer | 102.53 USDC | 0x17d25d441d472c6899e0b8f68a23bf82d16e85f2 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:16 PM |
Token Transfer | 502.53 USDC | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:15 PM |
Token Transfer | 100 USDC | 0x17d25d441d472c6899e0b8f68a23bf82d16e85f2 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:15 PM |
Token Transfer | 210.49 USDC | 0xcc072dc8cbbb61b596f5b240cf2abfa8eb99bbe5 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:14 PM |
Token Transfer | 1,000 USDC | 0x95fa187a1ad36f77f7b178051d5c58b5023888d1 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:14 PM |
Token Transfer | 1,000 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:13 PM |
Token Transfer | 2,132.25 USDC | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 11/8/2024, 5:00:13 PM |
Token Transfer | 250 USDC | 0x703df8ece11817475fd1ad9b7d70d37bb31134c7 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:13 PM |
Token Transfer | 4,000 USDC | 0x10e74c263022b10af9ee83ccd9e1121dee604a6e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:12 PM |
Token Transfer | 900 USDC | 0x02153dd45a77b73ffc1098c9cec6d74b8795adbf | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:12 PM |
Token Transfer | 26.51 USDC | 0x748e02892e0efb5079e7adbd9069d9c4e0d843c3 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:12 PM |
Token Transfer | 1,000 USDC | 0x9e109e957433580ac0cfb9aa68290a3e84fbf94a | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:12 PM |
Token Transfer | 750 USDC | 0xfa796abd6fd475292525e690ef5f6df386690c9e | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:11 PM |
Token Transfer | 951 USDC | 0x34a167c053be152a45bd16f998da3677e8384c27 | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:11 PM |
Token Transfer | 12,000.01 USDC | 0x34a913d232d16f1ea05d1225383b899444637cbd | 0x48bb5b444a0e0e864e3e2a04a686074370af2df4 | 11/8/2024, 5:00:03 PM |