Account Address
0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d
Spot Value
$0.00
Perps Value
$0.00
Total Transaction
105
USDC Deposited
$0.00
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Internal Transfer | 335.737 USDC | Perp | Spot | 10/3/2024, 1:41:18 PM |
Airdrop | -494.348 USDC | 10/3/2024, 1:32:48 PM | ||
Internal Transfer | 820.07 USDC | Spot | Perp | 10/3/2024, 1:32:43 PM |
Airdrop | 0 RANK | 10/3/2024, 1:31:40 PM | ||
Airdrop | -829.853 USDC | 10/3/2024, 1:30:11 PM | ||
Internal Transfer | 839.867 USDC | Spot | Perp | 10/3/2024, 1:30:10 PM |
Token Transfer | 300 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 1:14:31 PM |
Token Transfer | 259.45 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xfd79f504f2826d1394103bb000026432513d7a21 | 10/3/2024, 1:13:16 PM |
Token Transfer | 50 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 12:56:32 PM |
Token Transfer | 50 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 12:56:24 PM |
Token Transfer | 100 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 12:35:38 PM |
Token Transfer | 50 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 12:13:31 PM |
Token Transfer | 50 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 12:12:25 PM |
Token Transfer | 20 USDC | 0x092eb19442a9a8925d65628588a9dd63391a8a0c | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 10:49:50 AM |
Token Transfer | 20 USDC | 0x092eb19442a9a8925d65628588a9dd63391a8a0c | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 10:49:46 AM |
Token Transfer | 20 USDC | 0x092eb19442a9a8925d65628588a9dd63391a8a0c | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 4:53:09 AM |
Token Transfer | 20 USDC | 0x092eb19442a9a8925d65628588a9dd63391a8a0c | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 4:53:07 AM |
Token Transfer | 20 USDC | 0x092eb19442a9a8925d65628588a9dd63391a8a0c | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/3/2024, 4:53:06 AM |
Token Transfer | 250 USDC | 0xfd79f504f2826d1394103bb000026432513d7a21 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/2/2024, 11:33:47 PM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/2/2024, 2:02:53 PM |
Token Transfer | 24.18 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x6b22cbe6aaf210304fe7b0101b99bc901695ead6 | 10/2/2024, 1:52:20 PM |
Token Transfer | 350.81 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xfd79f504f2826d1394103bb000026432513d7a21 | 10/2/2024, 1:51:02 PM |
Token Transfer | 25 USDC | 0x6b22cbe6aaf210304fe7b0101b99bc901695ead6 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/2/2024, 1:50:52 PM |
Token Transfer | 350 USDC | 0xfd79f504f2826d1394103bb000026432513d7a21 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 10/2/2024, 12:33:11 AM |
Token Transfer | 1.91 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xa464abbf049fb75585484addcbc00169062e813a | 10/1/2024, 2:48:07 PM |
Token Transfer | 1,129.99 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xfd79f504f2826d1394103bb000026432513d7a21 | 9/23/2024, 1:38:59 PM |
Token Transfer | 100 USDC | 0xfd79f504f2826d1394103bb000026432513d7a21 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 9/22/2024, 1:12:29 AM |
Token Transfer | 100 USDC | 0xfd79f504f2826d1394103bb000026432513d7a21 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 9/22/2024, 1:12:26 AM |
Token Transfer | 100 USDC | 0xfd79f504f2826d1394103bb000026432513d7a21 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 9/19/2024, 12:26:43 AM |
Token Transfer | 95.99 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 9/18/2024, 6:25:30 AM |
Token Transfer | 96 USDC | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 9/18/2024, 1:58:02 AM |
Token Transfer | 830 USDC | 0xfd79f504f2826d1394103bb000026432513d7a21 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 9/18/2024, 12:46:01 AM |
Token Transfer | 1 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 9/14/2024, 1:12:30 PM |
Token Transfer | 23.14 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 9/9/2024, 4:13:00 AM |
Token Transfer | 110.78 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/8/2024, 8:53:14 AM |
Token Transfer | 111.96 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/7/2024, 5:42:53 PM |
Token Transfer | 15.03 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x0f0fa92948431e066e334d7abb68debe5f148bcf | 9/1/2024, 3:09:45 PM |
Token Transfer | 176.02 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x02153dd45a77b73ffc1098c9cec6d74b8795adbf | 9/1/2024, 8:10:42 AM |
Token Transfer | 999.04 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xa464abbf049fb75585484addcbc00169062e813a | 8/31/2024, 12:59:01 PM |
Token Transfer | 1,000 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/30/2024, 10:52:17 PM |
Token Transfer | 210.63 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xd5af7ee876b264e5faa71248e0426631f11c05a4 | 8/30/2024, 4:49:26 AM |
Token Transfer | 994.4 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xa464abbf049fb75585484addcbc00169062e813a | 8/29/2024, 7:31:04 PM |
Token Transfer | 57.13 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x43e190c151a88a97975d438cc3d0ee69974f0bfc | 8/29/2024, 7:06:26 PM |
Token Transfer | 7.5 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x6b8c2040b4a571f4219ac9d53ab0fa882831bbd7 | 8/29/2024, 5:15:01 PM |
Token Transfer | 1,000 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/29/2024, 5:10:10 PM |
Token Transfer | 57.9 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x3642c47881295c1c82b9702e9ba730ba7116ab60 | 8/29/2024, 5:55:53 AM |
Token Transfer | 901.52 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x501d904287681e2c158e9a9734ddeaa651f466d0 | 8/28/2024, 11:07:01 PM |
Token Transfer | 1,224.67 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xa464abbf049fb75585484addcbc00169062e813a | 8/28/2024, 10:49:06 PM |
Token Transfer | 1,000 USDC | 0x501d904287681e2c158e9a9734ddeaa651f466d0 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 10:32:36 PM |
Token Transfer | 1,591.57 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 8/28/2024, 10:27:49 PM |
Token Transfer | 20.03 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xc75688361386b54c83869d9786918c831b070ad5 | 8/28/2024, 9:54:14 PM |
Token Transfer | 20 USDC | 0x0f0fa92948431e066e334d7abb68debe5f148bcf | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 7:13:13 PM |
Token Transfer | 20 USDC | 0xc75688361386b54c83869d9786918c831b070ad5 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 5:49:49 PM |
Token Transfer | 620 USDC | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 5:16:36 PM |
Token Transfer | 123 USDC | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 4:50:10 PM |
Token Transfer | 13.49 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xc75688361386b54c83869d9786918c831b070ad5 | 8/28/2024, 4:39:39 PM |
Token Transfer | 94.12 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/28/2024, 4:34:23 PM |
Token Transfer | 1,200.88 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 8/28/2024, 4:24:09 PM |
Token Transfer | 240 USDC | 0x02153dd45a77b73ffc1098c9cec6d74b8795adbf | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 4:12:13 PM |
Token Transfer | 1,083.72 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x73c65923bbadbec71f3da57ca916a23c12cadfd5 | 8/28/2024, 4:06:46 PM |
Token Transfer | 271.54 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x6d978f19e16496ecf7e48c094b05e1e5c618f318 | 8/28/2024, 4:05:27 PM |
Token Transfer | 273.18 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x02153dd45a77b73ffc1098c9cec6d74b8795adbf | 8/28/2024, 3:44:30 PM |
Token Transfer | 500 USDC | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:42:52 PM |
Token Transfer | 225 USDC | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:40:18 PM |
Token Transfer | 26 USDC | 0x6d978f19e16496ecf7e48c094b05e1e5c618f318 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:35:03 PM |
Token Transfer | 20 USDC | 0x02153dd45a77b73ffc1098c9cec6d74b8795adbf | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:33:19 PM |
Token Transfer | 100 USDC | 0x02153dd45a77b73ffc1098c9cec6d74b8795adbf | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:33:16 PM |
Token Transfer | 150 USDC | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:31:13 PM |
Token Transfer | 250 USDC | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:31:07 PM |
Token Transfer | 300 USDC | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:30:58 PM |
Token Transfer | 9 USDC | 0x6b8c2040b4a571f4219ac9d53ab0fa882831bbd7 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:13:28 PM |
Token Transfer | 1,000 USDC | 0x73c65923bbadbec71f3da57ca916a23c12cadfd5 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 3:12:12 PM |
Token Transfer | 20 USDC | 0x02153dd45a77b73ffc1098c9cec6d74b8795adbf | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:55:46 PM |
Token Transfer | 100 USDC | 0x02153dd45a77b73ffc1098c9cec6d74b8795adbf | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:55:43 PM |
Token Transfer | 100 USDC | 0xd5af7ee876b264e5faa71248e0426631f11c05a4 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:50:07 PM |
Token Transfer | 200 USDC | 0x6d978f19e16496ecf7e48c094b05e1e5c618f318 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:50:00 PM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:48:51 PM |
Token Transfer | 150 USDC | 0xd5af7ee876b264e5faa71248e0426631f11c05a4 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:41:00 PM |
Token Transfer | 500 USDC | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:39:41 PM |
Token Transfer | 1,000 USDC | 0xf7d09e599d33767621b91606793dfd97baa25452 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:37:04 PM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:36:54 PM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:36:49 PM |
Token Transfer | 1,000 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 2:35:12 PM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 1:58:42 PM |
Token Transfer | 10 USDC | 0xc75688361386b54c83869d9786918c831b070ad5 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 1:52:07 PM |
Token Transfer | 102.04 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xcabc31beb82e6462352f6ebac31a26c5580009d5 | 8/28/2024, 12:33:41 PM |
Token Transfer | 390.16 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x501d904287681e2c158e9a9734ddeaa651f466d0 | 8/28/2024, 12:15:26 PM |
Token Transfer | 313.11 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x08b1108da82bb179177797094f447669f1737e69 | 8/28/2024, 11:55:22 AM |
Token Transfer | 50 USDC | 0x43e190c151a88a97975d438cc3d0ee69974f0bfc | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 11:25:09 AM |
Token Transfer | 400 USDC | 0x501d904287681e2c158e9a9734ddeaa651f466d0 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 11:10:09 AM |
Token Transfer | 100 USDC | 0x08b1108da82bb179177797094f447669f1737e69 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 11:09:20 AM |
Token Transfer | 100 USDC | 0x08b1108da82bb179177797094f447669f1737e69 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 11:09:13 AM |
Token Transfer | 100 USDC | 0x08b1108da82bb179177797094f447669f1737e69 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 11:09:10 AM |
Token Transfer | 190 USDC | 0xafb58e8ab6f90708c3ace726324260288bb8e6ed | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 11:07:15 AM |
Token Transfer | 50.85 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x501d904287681e2c158e9a9734ddeaa651f466d0 | 8/28/2024, 11:01:04 AM |
Token Transfer | 20 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 10:49:03 AM |
Token Transfer | 499.99 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0xa81a15e9f4c3d6d00df11932ea643e5f83ce5ffe | 8/28/2024, 10:28:05 AM |
Token Transfer | 500 USDC | 0xa81a15e9f4c3d6d00df11932ea643e5f83ce5ffe | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 10:20:52 AM |
Token Transfer | 100 USDC | 0xcabc31beb82e6462352f6ebac31a26c5580009d5 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 10:19:21 AM |
Token Transfer | 50 USDC | 0x3642c47881295c1c82b9702e9ba730ba7116ab60 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 9:13:01 AM |
Token Transfer | 50 USDC | 0x501d904287681e2c158e9a9734ddeaa651f466d0 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 8:51:34 AM |
Token Transfer | 14.84 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 8/28/2024, 7:38:10 AM |
Token Transfer | 5.5 USDC | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 8/28/2024, 7:37:58 AM |
Token Transfer | 20 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 7:24:33 AM |
Token Transfer | 2.01 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0x57d079ac69c6fb58cd21efe18b53f099b8a2f43d | 8/28/2024, 7:21:34 AM |