Account Address

0x658be0b5fd675b279779d45990904c6392c8b49f

Spot Value
$344,722.81
Perps Value
$0.00
OverviewOpen OrdersActivity
Total Transaction
1160
USDC Deposited
$230,933.36
USDC Withdrew
$1,311,661.84

Spot Transactions

TypeAmountFromToTime
Token Transfer
49 HYPE
0x658be0b5fd675b279779d45990904c6392c8b49f
0x9ccec347fb34a1da0db7497798a589a2438efd86
3/27/2025, 11:47:05 AM
Token Transfer
400.001 HYPE
0x9ccec347fb34a1da0db7497798a589a2438efd86
0x658be0b5fd675b279779d45990904c6392c8b49f
3/24/2025, 3:42:58 PM
Token Transfer
2,800 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x9ccec347fb34a1da0db7497798a589a2438efd86
3/23/2025, 2:48:23 PM
Internal Transfer
2,588.09 USDC
Perp
Spot
3/23/2025, 2:46:50 PM
Deposit
2,588.09 USDC
3/23/2025, 2:46:39 PM
Withdraw
1,000.01 USDC
3/13/2025, 9:08:23 AM
Internal Transfer
1,001 USDC
Spot
Perp
3/13/2025, 9:04:04 AM
Internal Transfer
5,886.5 USDC
Perp
Spot
3/3/2025, 10:44:07 AM
Internal Transfer
977.79 USDC
Spot
Perp
3/3/2025, 10:43:36 AM
Deposit
4,908.71 USDC
3/3/2025, 10:43:11 AM
Internal Transfer
2,989.41 USDC
Perp
Spot
3/3/2025, 10:30:38 AM
Deposit
2,989.41 USDC
3/3/2025, 10:30:02 AM
Internal Transfer
1,967.5 USDC
Perp
Spot
3/3/2025, 10:04:56 AM
Deposit
1,967.5 USDC
3/3/2025, 9:59:10 AM
Internal Transfer
555.79 USDC
Perp
Spot
3/3/2025, 8:50:03 AM
Internal Transfer
8,932.79 USDC
Spot
Perp
3/3/2025, 5:11:59 AM
Internal Transfer
1,700 USDC
Perp
Spot
3/1/2025, 3:37:53 PM
Deposit
1,700 USDC
3/1/2025, 3:37:15 PM
Token Transfer
88.679 HYPE
0x658be0b5fd675b279779d45990904c6392c8b49f
0x9ccec347fb34a1da0db7497798a589a2438efd86
3/1/2025, 1:48:23 PM
Token Transfer
73.044 HYPE
0x658be0b5fd675b279779d45990904c6392c8b49f
0x9ccec347fb34a1da0db7497798a589a2438efd86
3/1/2025, 1:42:33 PM
Token Transfer
214.565 HYPE
0x658be0b5fd675b279779d45990904c6392c8b49f
0x9ccec347fb34a1da0db7497798a589a2438efd86
3/1/2025, 1:32:37 PM
Token Transfer
10 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x9ccec347fb34a1da0db7497798a589a2438efd86
3/1/2025, 1:19:19 PM
Token Transfer
42.238 HYPE
0x658be0b5fd675b279779d45990904c6392c8b49f
0x9ccec347fb34a1da0db7497798a589a2438efd86
3/1/2025, 1:18:38 PM
Withdraw
4,153.59 USDC
2/28/2025, 6:22:43 PM
Internal Transfer
3,194.63 USDC
Spot
Perp
2/27/2025, 4:59:12 AM
Token Transfer
6,431.282 JPEG
0xc1757b83acdaf09ba2d994f5348c79c801acc3f1
0x658be0b5fd675b279779d45990904c6392c8b49f
2/21/2025, 1:48:45 PM
Token Transfer
1,155 HEAD
0xed404223df7258023ad39035b94be57ab5d1db55
0x658be0b5fd675b279779d45990904c6392c8b49f
2/12/2025, 5:26:23 PM
Token Transfer
1.155 HEAD
0xed404223df7258023ad39035b94be57ab5d1db55
0x658be0b5fd675b279779d45990904c6392c8b49f
2/12/2025, 5:16:16 PM
Token Transfer
603.448 TIME
0xb932c0d5c87b5f8354cc8898ba74e5f28510c10e
0x658be0b5fd675b279779d45990904c6392c8b49f
2/12/2025, 8:09:47 AM
Internal Transfer
3,194.63 USDC
Perp
Spot
2/6/2025, 4:53:47 PM
Token Transfer
391,897 NEKO
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
2/6/2025, 4:41:31 PM
Internal Transfer
144.9 USDC
Spot
Perp
2/2/2025, 6:08:25 PM
Internal Transfer
1,060.82 USDC
Spot
Perp
2/2/2025, 6:07:57 PM
Internal Transfer
651.7 USDC
Spot
Perp
2/2/2025, 6:07:18 PM
Internal Transfer
769.15 USDC
Spot
Perp
2/2/2025, 6:06:35 PM
Internal Transfer
2,516.25 USDC
Spot
Perp
2/2/2025, 5:01:32 PM
Internal Transfer
1,060.67 USDC
Spot
Perp
2/2/2025, 5:00:52 PM
Internal Transfer
1,040.86 USDC
Spot
Perp
2/2/2025, 4:59:51 PM
Internal Transfer
1,665.52 USDC
Spot
Perp
2/2/2025, 4:59:22 PM
Internal Transfer
3,217.53 USDC
Spot
Perp
2/2/2025, 4:59:04 PM
Internal Transfer
8,712.56 USDC
Spot
Perp
2/2/2025, 4:58:29 PM
Internal Transfer
617.44 USDC
Spot
Perp
2/2/2025, 4:57:17 PM
Internal Transfer
2,715.31 USDC
Spot
Perp
2/2/2025, 4:56:05 PM
Internal Transfer
5,496.37 USDC
Spot
Perp
2/2/2025, 4:55:23 PM
Internal Transfer
5,511.15 USDC
Spot
Perp
2/2/2025, 4:48:27 PM
Internal Transfer
5,344.94 USDC
Spot
Perp
2/2/2025, 4:45:49 PM
Deposit
3,994.88 USDC
2/2/2025, 4:36:37 PM
Deposit
1,997.28 USDC
2/2/2025, 4:33:15 PM
Deposit
29,713.57 USDC
2/2/2025, 2:56:05 AM
Internal Transfer
20,000 USDC
Spot
Perp
2/1/2025, 6:19:37 PM
Internal Transfer
10,000 USDC
Spot
Perp
2/1/2025, 6:19:25 PM
Internal Transfer
4,458.96 USDC
Spot
Perp
2/1/2025, 11:09:36 AM
Internal Transfer
5,000 USDC
Spot
Perp
2/1/2025, 9:36:09 AM
Internal Transfer
1,000 USDC
Spot
Perp
2/1/2025, 8:33:38 AM
Internal Transfer
20,000 USDC
Spot
Perp
2/1/2025, 5:10:27 AM
Internal Transfer
12,611.71 USDC
Perp
Spot
1/31/2025, 8:02:55 PM
Internal Transfer
9,000 USDC
Perp
Spot
1/31/2025, 7:56:07 PM
Internal Transfer
2,000 USDC
Spot
Perp
1/31/2025, 6:37:49 PM
Internal Transfer
2,000 USDC
Spot
Perp
1/31/2025, 6:37:11 PM
Internal Transfer
2,000 USDC
Spot
Perp
1/31/2025, 6:36:10 PM
Internal Transfer
20,000 USDC
Spot
Perp
1/31/2025, 6:27:45 PM
Internal Transfer
2,846.73 USDC
Perp
Spot
1/31/2025, 6:20:43 PM
Internal Transfer
1,000 USDC
Spot
Perp
1/31/2025, 5:51:31 PM
Internal Transfer
1,000 USDC
Perp
Spot
1/31/2025, 4:06:55 PM
Internal Transfer
2,000 USDC
Perp
Spot
1/31/2025, 4:06:34 PM
Internal Transfer
1,000 USDC
Perp
Spot
1/31/2025, 4:03:47 PM
Internal Transfer
1,000 USDC
Spot
Perp
1/31/2025, 3:56:20 PM
Internal Transfer
2,000 USDC
Perp
Spot
1/31/2025, 3:54:10 PM
Internal Transfer
500 USDC
Perp
Spot
1/31/2025, 3:22:53 PM
Internal Transfer
29 USDC
Perp
Spot
1/31/2025, 3:14:06 PM
Internal Transfer
2,000 USDC
Perp
Spot
1/31/2025, 3:01:35 PM
Internal Transfer
50,000 USDC
Perp
Spot
1/31/2025, 3:01:23 PM
Internal Transfer
50,000 USDC
Spot
Perp
1/31/2025, 10:03:58 AM
Internal Transfer
2,471.52 USDC
Perp
Spot
1/31/2025, 8:56:08 AM
Internal Transfer
1,000 USDC
Perp
Spot
1/30/2025, 5:10:34 PM
Internal Transfer
2,000 USDC
Perp
Spot
1/30/2025, 5:10:25 PM
Internal Transfer
2,142.91 USDC
Spot
Perp
1/30/2025, 5:07:15 PM
Internal Transfer
10,000 USDC
Perp
Spot
1/30/2025, 5:06:57 PM
Internal Transfer
20,000 USDC
Perp
Spot
1/30/2025, 5:06:44 PM
Internal Transfer
20,000 USDC
Perp
Spot
1/30/2025, 5:06:29 PM
Internal Transfer
20,000 USDC
Spot
Perp
1/28/2025, 8:03:25 PM
Internal Transfer
10,000 USDC
Spot
Perp
1/28/2025, 8:03:03 PM
Internal Transfer
1,000 USDC
Spot
Perp
1/28/2025, 7:12:06 PM
Internal Transfer
1,000 USDC
Spot
Perp
1/28/2025, 7:05:51 PM
Internal Transfer
5,000 USDC
Spot
Perp
1/28/2025, 4:52:57 PM
Internal Transfer
9,142.91 USDC
Perp
Spot
1/28/2025, 7:35:58 AM
Internal Transfer
18,766.21 USDC
Spot
Perp
1/28/2025, 7:24:35 AM
Internal Transfer
12,404.21 USDC
Perp
Spot
1/27/2025, 5:24:23 PM
Internal Transfer
10,000 USDC
Spot
Perp
1/27/2025, 7:31:34 AM
Token Transfer
6,362 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/26/2025, 2:22:51 PM
Token Transfer
10,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/26/2025, 12:46:11 PM
Withdraw
58,270.71 USDC
1/25/2025, 11:13:23 AM
Internal Transfer
58,271.71 USDC
Spot
Perp
1/25/2025, 11:09:16 AM
Token Transfer
2,589.47 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/23/2025, 6:49:46 PM
Withdraw
36,999.004 USDC
1/23/2025, 3:22:49 AM
Internal Transfer
37,000 USDC
Spot
Perp
1/23/2025, 3:18:46 AM
Token Transfer
4,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/22/2025, 6:59:46 PM
Token Transfer
18,232.952 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/21/2025, 5:26:49 PM
Token Transfer
1,001,139 HWTR
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/21/2025, 5:26:34 PM
Token Transfer
9,358,070 FLY
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/19/2025, 7:33:12 AM
Internal Transfer
547.13 USDC
Perp
Spot
1/18/2025, 3:00:54 PM
Internal Transfer
3,000 USDC
Spot
Perp
1/18/2025, 2:48:31 PM
Token Transfer
4,000 SENT
0x3d855cf5fff6eec436123d8f49e7afeac2b2a242
0x658be0b5fd675b279779d45990904c6392c8b49f
1/17/2025, 10:33:21 AM
Token Transfer
3,900 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/16/2025, 11:08:29 AM
Token Transfer
5,800 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/16/2025, 11:06:47 AM
Token Transfer
239.542 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/16/2025, 9:41:06 AM
Token Transfer
5,400 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/16/2025, 9:39:52 AM
Token Transfer
10,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/16/2025, 9:37:12 AM
Withdraw
19,999 USDC
1/16/2025, 8:11:26 AM
Internal Transfer
20,000 USDC
Spot
Perp
1/16/2025, 8:07:10 AM
Token Transfer
4,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/16/2025, 6:33:03 AM
Token Transfer
14,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/16/2025, 6:32:02 AM
Token Transfer
1,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/16/2025, 6:30:40 AM
Token Transfer
10,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/16/2025, 6:29:38 AM
Token Transfer
5,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/15/2025, 9:18:46 AM
Token Transfer
8,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/15/2025, 8:57:12 AM
Token Transfer
2,277,169 H
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/15/2025, 8:25:26 AM
Token Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 8:06:05 PM
Token Transfer
20,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 8:05:20 PM
Token Transfer
5,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 7:14:02 PM
Token Transfer
5,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 7:13:23 PM
Token Transfer
4,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 7:05:31 PM
Token Transfer
1,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 5:17:33 PM
Token Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 5:14:40 PM
Token Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 5:11:10 PM
Token Transfer
1,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 3:56:50 PM
Token Transfer
30,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/14/2025, 3:50:40 PM
Withdraw
62,209.436 USDC
1/12/2025, 5:21:56 PM
Internal Transfer
50,000 USDC
Spot
Perp
1/12/2025, 5:17:48 PM
Internal Transfer
10,642.37 USDC
Spot
Perp
1/12/2025, 9:40:47 AM
Token Transfer
1.11 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/12/2025, 7:24:07 AM
Withdraw
99,999 USDC
1/10/2025, 6:15:00 PM
Internal Transfer
100,000 USDC
Spot
Perp
1/10/2025, 6:09:38 PM
Token Transfer
100,000 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/9/2025, 7:42:13 AM
Token Transfer
22,400 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/9/2025, 7:35:40 AM
Token Transfer
107 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/9/2025, 7:35:12 AM
Withdraw
106,999 USDC
1/7/2025, 1:04:13 AM
Internal Transfer
107,000 USDC
Spot
Perp
1/7/2025, 12:59:28 AM
Token Transfer
3,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/7/2025, 12:31:16 AM
Token Transfer
4,600 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/7/2025, 12:19:49 AM
Token Transfer
2,600 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/7/2025, 12:16:38 AM
Token Transfer
10,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/7/2025, 12:13:38 AM
Token Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/6/2025, 5:24:23 PM
Token Transfer
3,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/6/2025, 5:12:19 PM
Token Transfer
6,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/6/2025, 5:10:56 PM
Token Transfer
3,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/6/2025, 3:50:20 PM
Withdraw
50,000 USDC
1/5/2025, 3:57:41 PM
Internal Transfer
1 USDC
Spot
Perp
1/5/2025, 3:53:38 PM
Internal Transfer
50,000 USDC
Spot
Perp
1/5/2025, 3:53:21 PM
Token Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/5/2025, 12:13:39 PM
Withdraw
20,000 USDC
1/5/2025, 7:21:30 AM
Internal Transfer
20,001 USDC
Spot
Perp
1/5/2025, 7:17:13 AM
Token Transfer
2,700 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/4/2025, 6:48:04 PM
Token Transfer
6,200 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/4/2025, 6:46:05 PM
USDC Transfer
9,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/4/2025, 5:51:55 PM
Internal Transfer
9,000 USDC
Spot
Perp
1/4/2025, 5:51:34 PM
USDC Transfer
2,600 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/4/2025, 1:09:03 PM
Internal Transfer
2,600 USDC
Spot
Perp
1/4/2025, 1:08:37 PM
USDC Transfer
4,300 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/4/2025, 12:27:34 PM
Internal Transfer
4,300 USDC
Spot
Perp
1/4/2025, 12:27:11 PM
Token Transfer
7,627,040 BEATS
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/4/2025, 4:18:56 AM
USDC Transfer
1,928.19 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/3/2025, 3:24:39 PM
Internal Transfer
1,928.19 USDC
Spot
Perp
1/3/2025, 3:24:22 PM
USDC Transfer
4,066.8 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/3/2025, 3:19:26 PM
Internal Transfer
4,066.8 USDC
Spot
Perp
1/3/2025, 3:18:51 PM
USDC Transfer
6,633.6 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/3/2025, 9:37:44 AM
Internal Transfer
6,633.6 USDC
Spot
Perp
1/3/2025, 9:37:02 AM
USDC Transfer
4,987.76 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/3/2025, 9:22:35 AM
Internal Transfer
4,987.76 USDC
Spot
Perp
1/3/2025, 9:22:11 AM
Withdraw
26,814.805 USDC
1/3/2025, 8:34:07 AM
Internal Transfer
26,815.8 USDC
Spot
Perp
1/3/2025, 8:30:06 AM
Token Transfer
10,001,780 DEPIN
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
1/2/2025, 6:02:03 PM
USDC Transfer
19,976.68 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/2/2025, 2:37:30 AM
Internal Transfer
19,976.68 USDC
Spot
Perp
1/2/2025, 2:37:16 AM
USDC Transfer
2,461.46 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/2/2025, 2:32:50 AM
Internal Transfer
2,461.46 USDC
Spot
Perp
1/2/2025, 2:31:53 AM
USDC Transfer
4,419.8 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/1/2025, 12:25:25 PM
Internal Transfer
4,419.8 USDC
Spot
Perp
1/1/2025, 12:24:42 PM
USDC Transfer
15,981.92 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/1/2025, 10:10:19 AM
Internal Transfer
15,981.92 USDC
Spot
Perp
1/1/2025, 10:09:54 AM
USDC Transfer
3,697.19 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/1/2025, 10:05:47 AM
Internal Transfer
3,697.19 USDC
Spot
Perp
1/1/2025, 10:05:26 AM
USDC Transfer
2,144.54 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
1/1/2025, 8:25:45 AM
Internal Transfer
2,144.54 USDC
Spot
Perp
1/1/2025, 8:25:20 AM
USDC Transfer
4,994.03 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/31/2024, 7:30:28 PM
Internal Transfer
4,994.03 USDC
Spot
Perp
12/31/2024, 7:29:39 PM
USDC Transfer
2,998.26 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/31/2024, 7:11:42 PM
Internal Transfer
2,998.26 USDC
Spot
Perp
12/31/2024, 7:11:20 PM
USDC Transfer
999.15 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/31/2024, 6:14:00 PM
Internal Transfer
999.15 USDC
Spot
Perp
12/31/2024, 6:13:43 PM
USDC Transfer
2,997.69 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/31/2024, 6:08:05 PM
Internal Transfer
2,997.69 USDC
Spot
Perp
12/31/2024, 6:07:41 PM
USDC Transfer
5,992.39 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/30/2024, 2:27:43 AM
Internal Transfer
5,992.39 USDC
Spot
Perp
12/30/2024, 2:27:10 AM
USDC Transfer
5,571.25 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/26/2024, 5:12:50 PM
Internal Transfer
5,571.25 USDC
Spot
Perp
12/26/2024, 5:12:35 PM
USDC Transfer
2,888.77 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/26/2024, 5:09:50 PM
Internal Transfer
2,888.77 USDC
Spot
Perp
12/26/2024, 5:09:25 PM
USDC Transfer
2,900 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/26/2024, 5:04:00 PM
Internal Transfer
2,900 USDC
Spot
Perp
12/26/2024, 5:03:35 PM
Internal Transfer
12,856.17 USDC
Perp
Spot
12/26/2024, 11:47:42 AM
Internal Transfer
10,445.7 USDC
Spot
Perp
12/26/2024, 9:16:33 AM
Internal Transfer
2,000 USDC
Spot
Perp
12/26/2024, 9:15:17 AM
USDC Transfer
1,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/25/2024, 3:20:18 AM
Internal Transfer
1,000 USDC
Spot
Perp
12/25/2024, 3:19:55 AM
USDC Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/24/2024, 9:12:14 AM
Internal Transfer
2,000 USDC
Spot
Perp
12/24/2024, 9:11:52 AM
USDC Transfer
5,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/24/2024, 7:10:43 AM
Internal Transfer
5,000 USDC
Spot
Perp
12/24/2024, 7:10:17 AM
USDC Transfer
5,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/23/2024, 12:49:24 AM
Internal Transfer
5,000 USDC
Spot
Perp
12/23/2024, 12:49:05 AM
USDC Transfer
10,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/23/2024, 12:34:17 AM
Internal Transfer
10,000 USDC
Spot
Perp
12/23/2024, 12:33:13 AM
Withdraw
21,089.14 USDC
12/22/2024, 4:29:41 PM
Internal Transfer
21,090.14 USDC
Spot
Perp
12/22/2024, 4:25:32 PM
Withdraw
17,999 USDC
12/22/2024, 3:06:34 PM
Internal Transfer
18,000 USDC
Spot
Perp
12/22/2024, 3:02:24 PM
Withdraw
29,999 USDC
12/22/2024, 2:18:52 PM
Internal Transfer
30,000 USDC
Spot
Perp
12/22/2024, 2:07:26 PM
Withdraw
9,999 USDC
12/21/2024, 4:45:13 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/21/2024, 4:41:24 PM
USDC Transfer
3,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/21/2024, 4:23:27 PM
Internal Transfer
3,000 USDC
Spot
Perp
12/21/2024, 4:23:17 PM
USDC Transfer
4,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/21/2024, 4:05:56 PM
Internal Transfer
4,000 USDC
Spot
Perp
12/21/2024, 4:05:46 PM
USDC Transfer
5,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/21/2024, 4:03:16 PM
Internal Transfer
5,000 USDC
Spot
Perp
12/21/2024, 4:02:38 PM
Withdraw
18,399.06 USDC
12/21/2024, 2:11:31 PM
Internal Transfer
18,400.06 USDC
Spot
Perp
12/21/2024, 2:07:28 PM
Withdraw
9,999.002 USDC
12/20/2024, 5:19:10 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/20/2024, 5:14:51 PM
Internal Transfer
2,150.04 USDC
Perp
Spot
12/20/2024, 12:57:05 PM
Internal Transfer
1,587.26 USDC
Spot
Perp
12/20/2024, 11:20:06 AM
Withdraw
4,999 USDC
12/20/2024, 10:36:13 AM
Internal Transfer
2,328.42 USDC
Spot
Perp
12/20/2024, 10:11:36 AM
Internal Transfer
10,000 USDC
Spot
Perp
12/20/2024, 9:25:53 AM
Withdraw
3,999 USDC
12/19/2024, 4:43:05 PM
Internal Transfer
4,000 USDC
Spot
Perp
12/19/2024, 4:38:36 PM
Withdraw
9,999 USDC
12/18/2024, 5:16:45 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/18/2024, 5:12:33 PM
Withdraw
9,999 USDC
12/18/2024, 4:40:37 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/18/2024, 4:36:35 PM
USDC Transfer
18,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/18/2024, 3:20:18 PM
Internal Transfer
18,000 USDC
Spot
Perp
12/18/2024, 3:19:46 PM
USDC Transfer
10,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/18/2024, 2:23:48 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/18/2024, 2:23:08 PM
USDC Transfer
10,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/18/2024, 1:37:47 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/18/2024, 1:37:34 PM
USDC Transfer
10,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/18/2024, 1:31:11 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/18/2024, 1:30:58 PM
Withdraw
29,999 USDC
12/17/2024, 5:38:17 PM
Internal Transfer
30,000 USDC
Spot
Perp
12/17/2024, 5:33:58 PM
Withdraw
26,856.9 USDC
12/17/2024, 4:19:16 PM
Internal Transfer
26,857.9 USDC
Spot
Perp
12/17/2024, 4:14:57 PM
Withdraw
27,999 USDC
12/16/2024, 5:40:43 PM
Internal Transfer
28,000 USDC
Spot
Perp
12/16/2024, 5:36:22 PM
Withdraw
19,755.14 USDC
12/16/2024, 5:00:17 PM
Internal Transfer
19,756.14 USDC
Spot
Perp
12/16/2024, 4:53:19 PM
USDC Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/16/2024, 4:41:53 PM
Internal Transfer
2,000 USDC
Spot
Perp
12/16/2024, 4:41:30 PM
Airdrop
22.719 VAULT
12/16/2024, 1:44:21 PM
USDC Transfer
14,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/16/2024, 12:11:52 AM
Internal Transfer
14,000 USDC
Spot
Perp
12/16/2024, 12:11:22 AM
Token Transfer
6,000 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
12/15/2024, 6:24:55 PM
Token Transfer
100 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
12/15/2024, 6:24:34 PM
USDC Transfer
10,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/15/2024, 4:28:25 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/15/2024, 4:28:09 PM
USDC Transfer
4,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/15/2024, 4:06:09 PM
Internal Transfer
4,000 USDC
Spot
Perp
12/15/2024, 4:05:39 PM
USDC Transfer
5,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/15/2024, 4:00:10 PM
Internal Transfer
5,000 USDC
Spot
Perp
12/15/2024, 3:59:53 PM
USDC Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/15/2024, 3:57:43 PM
Internal Transfer
2,000 USDC
Spot
Perp
12/15/2024, 3:57:19 PM
Withdraw
1,999 USDC
12/15/2024, 3:32:48 PM
Internal Transfer
2,000 USDC
Spot
Perp
12/15/2024, 3:28:30 PM
Withdraw
14,999 USDC
12/15/2024, 2:58:41 PM
Internal Transfer
15,000 USDC
Spot
Perp
12/15/2024, 2:54:30 PM
USDC Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/15/2024, 2:40:47 PM
Internal Transfer
2,000 USDC
Spot
Perp
12/15/2024, 2:40:21 PM
USDC Transfer
7,500 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/15/2024, 2:33:17 PM
Internal Transfer
7,500 USDC
Spot
Perp
12/15/2024, 2:33:00 PM
USDC Transfer
5,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/15/2024, 2:21:29 PM
Internal Transfer
5,000 USDC
Spot
Perp
12/15/2024, 2:21:09 PM
Withdraw
14,999 USDC
12/14/2024, 2:55:14 PM
Internal Transfer
15,000 USDC
Spot
Perp
12/14/2024, 2:50:51 PM
Withdraw
9,999 USDC
12/14/2024, 12:06:06 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/14/2024, 12:01:31 PM
Withdraw
10,509 USDC
12/14/2024, 10:29:05 AM
Internal Transfer
10,510 USDC
Spot
Perp
12/14/2024, 10:25:01 AM
USDC Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/14/2024, 10:05:24 AM
Internal Transfer
2,000 USDC
Spot
Perp
12/14/2024, 10:05:04 AM
USDC Transfer
1,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/14/2024, 7:09:40 AM
Internal Transfer
1,000 USDC
Spot
Perp
12/14/2024, 7:09:02 AM
USDC Transfer
1,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/14/2024, 7:02:26 AM
Internal Transfer
1,000 USDC
Spot
Perp
12/14/2024, 7:02:13 AM
USDC Transfer
4,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/14/2024, 6:46:19 AM
Internal Transfer
4,000 USDC
Spot
Perp
12/14/2024, 6:45:58 AM
USDC Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
12/14/2024, 6:44:01 AM
Internal Transfer
1,000 USDC
Spot
Perp
12/14/2024, 6:43:17 AM
Internal Transfer
1,000 USDC
Spot
Perp
12/14/2024, 6:41:24 AM
Withdraw
13,999 USDC
12/14/2024, 5:29:03 AM
Internal Transfer
14,000 USDC
Spot
Perp
12/14/2024, 5:24:32 AM
Withdraw
70,099 USDC
12/14/2024, 2:36:53 AM
Internal Transfer
70,100 USDC
Spot
Perp
12/14/2024, 2:32:42 AM
Withdraw
6,236.5 USDC
12/13/2024, 5:21:47 PM
Internal Transfer
6,237.5 USDC
Spot
Perp
12/13/2024, 5:17:37 PM
Withdraw
31,369.796 USDC
12/13/2024, 3:32:34 PM
Vault Withdraw
30,378.163 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
12/13/2024, 3:28:03 PM
Vault Withdraw
103.714 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xa671357791d0f31eebf135b9a05a0bfac5ba575e
12/13/2024, 3:27:32 PM
Vault Withdraw
104.953 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x8d599f4a77eaa7d4569735a0be656aab8efbf101
12/13/2024, 3:27:26 PM
Vault Withdraw
106.82 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x5e45ea5c8f03f428cbda82aa43189bd828624d26
12/13/2024, 3:27:20 PM
Vault Withdraw
100.993 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x66d7a3b4d04778acab5c7c675d5be3b30c968f9e
12/13/2024, 3:27:09 PM
Vault Withdraw
107.548 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x90f4174d630c02c425ba27986b76410e6ee37434
12/13/2024, 3:27:00 PM
Vault Withdraw
138.296 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x164e90af0d04112d15894e051b722e0d9d3f233e
12/13/2024, 3:26:50 PM
Vault Withdraw
142.019 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xf967239debef10dbc78e9bbbb2d8a16b72a614eb
12/13/2024, 3:26:39 PM
Vault Withdraw
99.1 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x413f117d1c453b71600f80c0f0412b6cb8cbba36
12/13/2024, 3:26:20 PM
Vault Withdraw
89.19 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x3daa34fb415e55fc5091df17f5c88cd552f88e46
12/13/2024, 3:26:08 PM
Withdraw
3,297.691 USDC
12/10/2024, 5:38:59 PM
Internal Transfer
3,294.03 USDC
Spot
Perp
12/10/2024, 5:34:52 PM
Vault Withdraw
4.661 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x7e8443f7b8ae6a1911ce616caaacf7a548bb0019
12/10/2024, 3:36:54 PM
Internal Transfer
46,175.91 USDC
Perp
Spot
12/9/2024, 4:56:07 PM
Deposit
46,175.91 USDC
12/9/2024, 4:55:33 PM
Withdraw
999 USDC
12/8/2024, 4:20:43 PM
Internal Transfer
1,000 USDC
Spot
Perp
12/8/2024, 4:16:36 PM
Vault Deposit
10,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
12/8/2024, 3:54:35 AM
Internal Transfer
10,000 USDC
Spot
Perp
12/8/2024, 3:54:25 AM
Withdraw
2,499 USDC
12/8/2024, 2:30:42 AM
Internal Transfer
2,500 USDC
Spot
Perp
12/8/2024, 2:26:29 AM
Vault Deposit
9,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
12/7/2024, 6:13:53 PM
Internal Transfer
9,000 USDC
Spot
Perp
12/7/2024, 6:13:44 PM
Vault Deposit
100 USDC
0x7e8443f7b8ae6a1911ce616caaacf7a548bb0019
12/7/2024, 6:10:35 PM
Vault Deposit
100 USDC
0x164e90af0d04112d15894e051b722e0d9d3f233e
12/7/2024, 6:10:10 PM
Vault Deposit
100 USDC
0x66d7a3b4d04778acab5c7c675d5be3b30c968f9e
12/7/2024, 6:10:02 PM
Vault Deposit
100 USDC
0x3daa34fb415e55fc5091df17f5c88cd552f88e46
12/7/2024, 6:09:34 PM
Vault Deposit
100 USDC
0x90f4174d630c02c425ba27986b76410e6ee37434
12/7/2024, 6:09:23 PM
Vault Deposit
100 USDC
0x413f117d1c453b71600f80c0f0412b6cb8cbba36
12/7/2024, 6:09:08 PM
Vault Deposit
100 USDC
0x8d599f4a77eaa7d4569735a0be656aab8efbf101
12/7/2024, 6:08:53 PM
Vault Deposit
100 USDC
0xa671357791d0f31eebf135b9a05a0bfac5ba575e
12/7/2024, 6:08:42 PM
Vault Deposit
100 USDC
0x5e45ea5c8f03f428cbda82aa43189bd828624d26
12/7/2024, 6:08:30 PM
Vault Deposit
100 USDC
0xf967239debef10dbc78e9bbbb2d8a16b72a614eb
12/7/2024, 6:08:16 PM
Internal Transfer
1,000 USDC
Spot
Perp
12/7/2024, 6:08:01 PM
Withdraw
29,999 USDC
12/7/2024, 3:38:15 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/7/2024, 3:33:15 PM
Vault Deposit
10,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
12/7/2024, 3:32:27 PM
Internal Transfer
30,000 USDC
Spot
Perp
12/7/2024, 3:31:52 PM
Withdraw
19,999 USDC
12/5/2024, 5:40:07 PM
Internal Transfer
20,000 USDC
Spot
Perp
12/5/2024, 5:35:47 PM
Internal Transfer
20,000 USDC
Perp
Spot
12/5/2024, 2:11:17 PM
Internal Transfer
607.11 USDC
Perp
Spot
12/5/2024, 1:33:36 PM
Internal Transfer
20,607.11 USDC
Spot
Perp
12/5/2024, 1:33:19 PM
Withdraw
5,765.38 USDC
12/5/2024, 6:17:03 AM
Internal Transfer
5,766.38 USDC
Spot
Perp
12/5/2024, 6:12:39 AM
Withdraw
4,999 USDC
12/5/2024, 4:41:08 AM
Internal Transfer
5,000 USDC
Spot
Perp
12/5/2024, 4:36:37 AM
Airdrop
35.387 BERA
12/4/2024, 12:04:47 PM
Airdrop
4,001.69 MUNCH
12/3/2024, 3:00:02 PM
Withdraw
9,999 USDC
12/2/2024, 3:12:32 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/2/2024, 3:07:59 PM
Withdraw
32,786.38 USDC
12/2/2024, 11:11:15 AM
Internal Transfer
32,787.38 USDC
Spot
Perp
12/2/2024, 11:06:27 AM
Withdraw
19,999 USDC
12/2/2024, 6:06:57 AM
Internal Transfer
20,000 USDC
Spot
Perp
12/2/2024, 6:02:35 AM
Withdraw
58,999 USDC
12/1/2024, 5:29:00 PM
Internal Transfer
59,000 USDC
Spot
Perp
12/1/2024, 5:24:21 PM
Airdrop
336.471 PEAR
12/1/2024, 3:18:20 PM
Airdrop
389.957 NEIRO
12/1/2024, 6:33:04 AM
Airdrop
983.487 MEOW
12/1/2024, 2:41:23 AM
Withdraw
24,999 USDC
11/30/2024, 6:03:27 PM
Internal Transfer
25,000 USDC
Spot
Perp
11/30/2024, 5:59:12 PM
Airdrop
636.279 WOW
11/29/2024, 8:52:37 AM
Airdrop
63,331.62 HYPE
11/29/2024, 7:25:02 AM
Airdrop
1,345.7 LUCKY
11/24/2024, 11:59:00 PM
Airdrop
5.64 UP
11/19/2024, 2:59:50 PM
Vault Deposit
997.594 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
11/16/2024, 8:46:25 AM
Deposit
997.59 USDC
11/16/2024, 8:46:12 AM
Airdrop
579.493 OMNIX
10/7/2024, 1:39:56 PM
Internal Transfer
567.67 USDC
Perp
Spot
9/8/2024, 4:11:30 AM
Withdraw
1,499 USDC
9/8/2024, 3:12:00 AM
Internal Transfer
2,051.5 USDC
Spot
Perp
9/8/2024, 3:05:10 AM
Internal Transfer
1,274.58 USDC
Perp
Spot
9/7/2024, 7:03:55 PM
Internal Transfer
776.85 USDC
Perp
Spot
9/7/2024, 7:03:17 PM
Internal Transfer
928.53 USDC
Spot
Perp
9/7/2024, 6:56:01 PM
Internal Transfer
928.53 USDC
Perp
Spot
9/7/2024, 6:45:46 PM
Internal Transfer
964.56 USDC
Spot
Perp
9/7/2024, 6:33:42 PM
Internal Transfer
2.94 USDC
Perp
Spot
9/7/2024, 6:30:35 PM
Internal Transfer
5.88 USDC
Perp
Spot
9/7/2024, 6:30:32 PM
Internal Transfer
5.88 USDC
Perp
Spot
9/7/2024, 6:29:11 PM
Internal Transfer
2.94 USDC
Perp
Spot
9/7/2024, 6:29:08 PM
Internal Transfer
5.88 USDC
Perp
Spot
9/7/2024, 6:29:00 PM
Internal Transfer
8.82 USDC
Perp
Spot
9/7/2024, 6:28:52 PM
Internal Transfer
932.22 USDC
Perp
Spot
9/7/2024, 6:28:37 PM
Internal Transfer
1,159.01 USDC
Spot
Perp
9/7/2024, 6:21:05 PM
Internal Transfer
2.45 USDC
Perp
Spot
9/7/2024, 6:18:39 PM
Internal Transfer
2.45 USDC
Perp
Spot
9/7/2024, 6:18:32 PM
Internal Transfer
2.45 USDC
Perp
Spot
9/7/2024, 6:18:29 PM
Internal Transfer
1,151.66 USDC
Perp
Spot
9/7/2024, 6:17:56 PM
Internal Transfer
1,198.68 USDC
Spot
Perp
9/7/2024, 6:11:01 PM
Internal Transfer
7.06 USDC
Perp
Spot
9/7/2024, 6:10:23 PM
Internal Transfer
18.81 USDC
Perp
Spot
9/7/2024, 6:10:14 PM
Internal Transfer
1,172.81 USDC
Perp
Spot
9/7/2024, 6:09:46 PM
Internal Transfer
1,529.36 USDC
Spot
Perp
9/7/2024, 6:01:22 PM
Internal Transfer
100 USDC
Perp
Spot
9/7/2024, 3:25:16 PM
Internal Transfer
127.92 USDC
Perp
Spot
9/7/2024, 1:28:37 PM
Internal Transfer
100 USDC
Perp
Spot
9/7/2024, 1:28:34 PM
Internal Transfer
1,201.44 USDC
Perp
Spot
9/7/2024, 9:21:30 AM
Internal Transfer
713.28 USDC
Spot
Perp
9/7/2024, 4:56:15 AM
Internal Transfer
649.92 USDC
Spot
Perp
9/7/2024, 4:55:16 AM
Internal Transfer
612.59 USDC
Perp
Spot
9/6/2024, 6:39:16 PM
Internal Transfer
1,356.43 USDC
Spot
Perp
9/6/2024, 4:46:21 PM
Internal Transfer
652.94 USDC
Perp
Spot
9/6/2024, 4:42:30 PM
Internal Transfer
1,492.56 USDC
Spot
Perp
9/6/2024, 3:29:20 PM
Withdraw
2,097.45 USDC
9/6/2024, 8:19:07 AM
Internal Transfer
2,098.45 USDC
Spot
Perp
9/6/2024, 8:13:57 AM
Internal Transfer
246.9 USDC
Perp
Spot
9/4/2024, 5:48:25 AM
Internal Transfer
199.85 USDC
Spot
Perp
9/3/2024, 3:52:49 PM
Internal Transfer
201.86 USDC
Spot
Perp
9/3/2024, 3:52:09 PM
Internal Transfer
1,440 USDC
Perp
Spot
9/3/2024, 8:13:27 AM
Internal Transfer
1,358.67 USDC
Spot
Perp
9/3/2024, 7:07:37 AM
Internal Transfer
1,497.1 USDC
Spot
Perp
9/2/2024, 5:49:20 AM
Internal Transfer
821.03 USDC
Perp
Spot
9/1/2024, 4:41:23 PM
Internal Transfer
1,499.3 USDC
Spot
Perp
8/28/2024, 4:30:13 PM
Internal Transfer
1,026.06 USDC
Perp
Spot
8/28/2024, 7:17:39 AM
Internal Transfer
1,312.22 USDC
Spot
Perp
8/28/2024, 6:38:56 AM
Token Transfer
100 VEGAS
0x658be0b5fd675b279779d45990904c6392c8b49f
0x1cc5bcccf6647e5df7d1afa1aacc6261ef988046
8/17/2024, 12:19:06 PM
Airdrop
5,188.967 ARI
8/12/2024, 5:01:06 AM
Withdraw
4,119.662 USDC
8/10/2024, 2:16:48 PM
Internal Transfer
4,120.66 USDC
Spot
Perp
8/10/2024, 2:10:06 PM
Internal Transfer
1,518.77 USDC
Perp
Spot
8/8/2024, 3:07:57 AM
Withdraw
489 USDC
8/6/2024, 5:19:13 PM
Internal Transfer
8,538.94 USDC
Spot
Perp
8/6/2024, 5:00:39 AM
Internal Transfer
8,538.94 USDC
Perp
Spot
8/6/2024, 5:00:27 AM
Internal Transfer
99.75 USDC
Spot
Perp
8/5/2024, 5:44:35 PM
Internal Transfer
199.97 USDC
Spot
Perp
8/5/2024, 5:43:51 PM
Internal Transfer
197.25 USDC
Spot
Perp
8/5/2024, 5:43:22 PM
Internal Transfer
223.13 USDC
Spot
Perp
8/5/2024, 5:42:26 PM
Internal Transfer
199.68 USDC
Spot
Perp
8/5/2024, 5:41:32 PM
Internal Transfer
199.48 USDC
Spot
Perp
8/5/2024, 5:40:54 PM
Internal Transfer
100.02 USDC
Spot
Perp
8/5/2024, 5:40:11 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/5/2024, 2:54:12 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/5/2024, 2:53:14 PM
Internal Transfer
100 USDC
Perp
Spot
8/5/2024, 2:45:06 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/5/2024, 2:44:47 PM
Internal Transfer
500 USDC
Spot
Perp
8/5/2024, 1:01:13 PM
Internal Transfer
70 USDC
Spot
Perp
8/5/2024, 12:58:37 PM
Internal Transfer
10 USDC
Spot
Perp
8/5/2024, 12:58:32 PM
Internal Transfer
11.6 USDC
Spot
Perp
8/5/2024, 12:58:26 PM
Internal Transfer
199.39 USDC
Spot
Perp
8/5/2024, 6:25:22 AM
Internal Transfer
199.54 USDC
Spot
Perp
8/5/2024, 6:25:14 AM
Internal Transfer
199.73 USDC
Spot
Perp
8/5/2024, 6:25:07 AM
Internal Transfer
199.41 USDC
Spot
Perp
8/5/2024, 6:24:57 AM
Internal Transfer
19.41 USDC
Spot
Perp
8/5/2024, 6:24:52 AM
Internal Transfer
137.81 USDC
Spot
Perp
8/5/2024, 6:24:46 AM
Internal Transfer
199.85 USDC
Spot
Perp
8/5/2024, 6:24:40 AM
Internal Transfer
199.77 USDC
Spot
Perp
8/5/2024, 6:24:21 AM
Internal Transfer
398.86 USDC
Spot
Perp
8/5/2024, 6:23:48 AM
Internal Transfer
87.75 USDC
Spot
Perp
8/5/2024, 6:23:31 AM
Internal Transfer
187.87 USDC
Spot
Perp
8/5/2024, 6:23:18 AM
Internal Transfer
199.43 USDC
Spot
Perp
8/5/2024, 6:23:02 AM
Internal Transfer
199.36 USDC
Spot
Perp
8/5/2024, 6:22:54 AM
Internal Transfer
299.35 USDC
Spot
Perp
8/5/2024, 6:20:09 AM
Internal Transfer
125.74 USDC
Spot
Perp
8/5/2024, 1:16:30 AM
Internal Transfer
299.2 USDC
Spot
Perp
8/5/2024, 1:16:20 AM
Internal Transfer
598.67 USDC
Spot
Perp
8/5/2024, 1:11:40 AM
Internal Transfer
598.19 USDC
Spot
Perp
8/5/2024, 1:11:30 AM
Internal Transfer
599 USDC
Spot
Perp
8/5/2024, 1:11:21 AM
Internal Transfer
598.31 USDC
Spot
Perp
8/5/2024, 1:11:13 AM
Internal Transfer
299.25 USDC
Spot
Perp
8/5/2024, 1:11:03 AM
Internal Transfer
299.39 USDC
Spot
Perp
8/5/2024, 1:10:54 AM
Internal Transfer
598.7 USDC
Spot
Perp
8/5/2024, 1:10:47 AM
Internal Transfer
299.36 USDC
Spot
Perp
8/5/2024, 1:09:53 AM
Internal Transfer
598.94 USDC
Spot
Perp
8/5/2024, 1:09:35 AM
Internal Transfer
598.97 USDC
Spot
Perp
8/5/2024, 1:09:14 AM
Internal Transfer
598.32 USDC
Spot
Perp
8/5/2024, 1:09:03 AM
Internal Transfer
299.23 USDC
Spot
Perp
8/5/2024, 1:08:53 AM
Internal Transfer
78.55 USDC
Spot
Perp
8/5/2024, 1:08:47 AM
Internal Transfer
90.98 USDC
Spot
Perp
8/5/2024, 1:08:40 AM
Internal Transfer
40.84 USDC
Spot
Perp
8/5/2024, 1:08:29 AM
Internal Transfer
299.18 USDC
Spot
Perp
8/5/2024, 1:03:21 AM
Internal Transfer
114.77 USDC
Spot
Perp
8/5/2024, 1:03:00 AM
Internal Transfer
324.51 USDC
Spot
Perp
8/5/2024, 1:00:04 AM
Internal Transfer
599.26 USDC
Spot
Perp
8/5/2024, 12:59:40 AM
Internal Transfer
599.15 USDC
Spot
Perp
8/4/2024, 6:05:51 PM
Internal Transfer
299.45 USDC
Spot
Perp
8/4/2024, 6:05:39 PM
Internal Transfer
328.29 USDC
Spot
Perp
8/4/2024, 6:01:45 PM
Internal Transfer
299.22 USDC
Spot
Perp
8/4/2024, 5:21:33 PM
Internal Transfer
299.43 USDC
Spot
Perp
8/4/2024, 5:18:29 PM
Internal Transfer
598.96 USDC
Spot
Perp
8/4/2024, 5:12:08 PM
Internal Transfer
598.91 USDC
Spot
Perp
8/4/2024, 4:54:11 PM
Internal Transfer
599.22 USDC
Spot
Perp
8/4/2024, 4:51:36 PM
Internal Transfer
299.51 USDC
Spot
Perp
8/4/2024, 4:48:14 PM
Internal Transfer
465.64 USDC
Spot
Perp
8/4/2024, 4:47:50 PM
Internal Transfer
599.19 USDC
Spot
Perp
8/4/2024, 3:17:54 PM
Internal Transfer
299.6 USDC
Spot
Perp
8/4/2024, 3:17:32 PM
Internal Transfer
299.48 USDC
Spot
Perp
8/4/2024, 3:09:05 PM
Internal Transfer
299.63 USDC
Spot
Perp
8/4/2024, 3:08:52 PM
Internal Transfer
299.54 USDC
Spot
Perp
8/4/2024, 3:00:58 PM
Internal Transfer
224.18 USDC
Spot
Perp
8/4/2024, 2:53:56 PM
Internal Transfer
238.8 USDC
Spot
Perp
8/4/2024, 2:53:45 PM
Internal Transfer
1,398.14 USDC
Spot
Perp
8/4/2024, 2:49:01 PM
Internal Transfer
1,111.11 USDC
Perp
Spot
8/4/2024, 4:09:45 AM
Internal Transfer
1,312.72 USDC
Spot
Perp
8/4/2024, 2:48:44 AM
Internal Transfer
2,089.52 USDC
Perp
Spot
8/4/2024, 2:12:30 AM
Internal Transfer
1,587.04 USDC
Spot
Perp
8/4/2024, 12:40:30 AM
Internal Transfer
413.19 USDC
Spot
Perp
8/4/2024, 12:36:25 AM
Internal Transfer
412.26 USDC
Perp
Spot
8/3/2024, 6:50:31 PM
USDC Transfer
100 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
8/3/2024, 6:14:51 PM
USDC Transfer
100 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
8/3/2024, 6:14:28 PM
USDC Transfer
100 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
8/3/2024, 6:14:16 PM
USDC Transfer
100 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
8/3/2024, 6:14:02 PM
USDC Transfer
10 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
8/3/2024, 6:13:49 PM
USDC Transfer
10 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
8/3/2024, 6:13:29 PM
Internal Transfer
1,511.25 USDC
Spot
Perp
8/3/2024, 4:31:01 PM
Withdraw
2,399.005 USDC
8/3/2024, 12:58:50 PM
Internal Transfer
2,400 USDC
Spot
Perp
8/3/2024, 12:53:02 PM
Internal Transfer
5,041.08 USDC
Perp
Spot
8/3/2024, 11:53:12 AM
USDC Transfer
10 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
8/2/2024, 5:23:28 PM
USDC Transfer
10 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
8/2/2024, 5:22:55 PM
Withdraw
1,549 USDC
8/2/2024, 1:38:58 PM
Internal Transfer
1,587.12 USDC
Spot
Perp
8/2/2024, 1:34:43 PM
Withdraw
1,349 USDC
8/2/2024, 1:25:03 PM
Internal Transfer
1,823.78 USDC
Spot
Perp
8/2/2024, 1:20:21 PM
Airdrop
85.235 TEST
8/2/2024, 11:01:10 AM
Internal Transfer
199.68 USDC
Spot
Perp
8/2/2024, 6:19:37 AM
Internal Transfer
199.56 USDC
Spot
Perp
8/2/2024, 6:18:20 AM
Internal Transfer
199.74 USDC
Spot
Perp
8/2/2024, 6:17:47 AM
Internal Transfer
199.73 USDC
Spot
Perp
8/2/2024, 6:14:15 AM
Internal Transfer
199.73 USDC
Spot
Perp
8/2/2024, 6:09:15 AM
Withdraw
2,001 USDC
8/2/2024, 4:01:16 AM
Internal Transfer
99.83 USDC
Spot
Perp
8/2/2024, 3:58:56 AM
Internal Transfer
99.75 USDC
Spot
Perp
8/2/2024, 3:58:49 AM
Internal Transfer
998.37 USDC
Spot
Perp
8/2/2024, 3:58:31 AM
Internal Transfer
2,002.52 USDC
Spot
Perp
8/2/2024, 3:57:12 AM
Internal Transfer
199.71 USDC
Spot
Perp
8/2/2024, 1:07:22 AM
Internal Transfer
199.61 USDC
Spot
Perp
8/2/2024, 1:07:03 AM
Internal Transfer
299.64 USDC
Spot
Perp
8/2/2024, 1:06:45 AM
Internal Transfer
100 USDC
Perp
Spot
8/1/2024, 11:35:00 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/1/2024, 11:33:16 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/1/2024, 11:32:33 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/1/2024, 11:31:58 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/1/2024, 11:31:38 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/1/2024, 11:30:08 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/1/2024, 11:28:13 PM
Internal Transfer
199.6 USDC
Spot
Perp
8/1/2024, 6:36:12 PM
Internal Transfer
199.65 USDC
Spot
Perp
8/1/2024, 6:31:36 PM
Internal Transfer
199.68 USDC
Spot
Perp
8/1/2024, 6:30:08 PM
Internal Transfer
199.72 USDC
Spot
Perp
8/1/2024, 6:29:31 PM
Internal Transfer
199.46 USDC
Spot
Perp
8/1/2024, 6:29:13 PM
Internal Transfer
199.59 USDC
Spot
Perp
8/1/2024, 6:28:47 PM
Internal Transfer
99.92 USDC
Spot
Perp
8/1/2024, 6:28:16 PM
Internal Transfer
199.72 USDC
Spot
Perp
8/1/2024, 6:27:51 PM
Internal Transfer
199.94 USDC
Spot
Perp
8/1/2024, 6:27:35 PM
Internal Transfer
199.53 USDC
Spot
Perp
8/1/2024, 5:58:53 PM
Internal Transfer
199.73 USDC
Spot
Perp
8/1/2024, 5:57:00 PM
Internal Transfer
199.47 USDC
Spot
Perp
8/1/2024, 5:56:22 PM
Internal Transfer
199.6 USDC
Spot
Perp
8/1/2024, 5:55:13 PM
Internal Transfer
199.73 USDC
Spot
Perp
8/1/2024, 5:54:57 PM
Internal Transfer
199.74 USDC
Spot
Perp
8/1/2024, 5:54:31 PM
Internal Transfer
199.76 USDC
Spot
Perp
8/1/2024, 5:47:42 PM
Internal Transfer
199.54 USDC
Spot
Perp
8/1/2024, 5:46:33 PM
Internal Transfer
299.48 USDC
Spot
Perp
8/1/2024, 5:44:58 PM
Internal Transfer
199.51 USDC
Spot
Perp
8/1/2024, 4:39:03 PM
Internal Transfer
299.81 USDC
Spot
Perp
8/1/2024, 4:34:40 PM
Internal Transfer
132.16 USDC
Spot
Perp
8/1/2024, 4:03:20 PM
Internal Transfer
100 USDC
Spot
Perp
8/1/2024, 3:32:37 PM
Internal Transfer
299.77 USDC
Spot
Perp
8/1/2024, 3:28:37 PM
Internal Transfer
199.84 USDC
Spot
Perp
8/1/2024, 3:22:09 PM
Internal Transfer
299.75 USDC
Spot
Perp
8/1/2024, 3:21:53 PM
Internal Transfer
299.5 USDC
Spot
Perp
8/1/2024, 3:03:13 PM
Internal Transfer
199.75 USDC
Spot
Perp
8/1/2024, 3:02:59 PM
Airdrop
1,093.259 MBAPPE
8/1/2024, 2:59:59 PM
Internal Transfer
199.68 USDC
Spot
Perp
8/1/2024, 2:59:15 PM
Internal Transfer
99.85 USDC
Spot
Perp
8/1/2024, 5:03:18 AM
Internal Transfer
199.81 USDC
Spot
Perp
8/1/2024, 5:02:29 AM
Internal Transfer
99.77 USDC
Spot
Perp
8/1/2024, 4:50:46 AM
Internal Transfer
99.85 USDC
Spot
Perp
8/1/2024, 4:50:22 AM
Internal Transfer
99.71 USDC
Spot
Perp
8/1/2024, 4:50:06 AM
Internal Transfer
48 USDC
Spot
Perp
8/1/2024, 4:49:53 AM
Internal Transfer
180.95 USDC
Spot
Perp
8/1/2024, 4:49:38 AM
Internal Transfer
1,210.94 USDC
Spot
Perp
8/1/2024, 2:25:57 AM
Internal Transfer
1,380.82 USDC
Spot
Perp
8/1/2024, 2:25:13 AM
Withdraw
799.004 USDC
7/31/2024, 12:08:32 PM
Internal Transfer
800 USDC
Spot
Perp
7/31/2024, 11:58:47 AM
Internal Transfer
881.79 USDC
Perp
Spot
7/31/2024, 5:08:54 AM
Internal Transfer
966.25 USDC
Spot
Perp
7/29/2024, 4:35:11 PM
Internal Transfer
1,074.15 USDC
Spot
Perp
7/29/2024, 4:34:01 PM
Internal Transfer
1,375.45 USDC
Spot
Perp
7/28/2024, 2:02:11 PM
Withdraw
1,000 USDC
7/28/2024, 12:39:20 PM
Internal Transfer
1,000.51 USDC
Spot
Perp
7/28/2024, 12:32:42 PM
Withdraw
1,000 USDC
7/27/2024, 4:28:58 PM
Internal Transfer
999.89 USDC
Spot
Perp
7/27/2024, 4:24:19 PM
Internal Transfer
1,397.86 USDC
Spot
Perp
7/27/2024, 3:06:35 PM
Airdrop
3,245.757 HPEPE
7/26/2024, 4:00:06 PM
Withdraw
1,183.76 USDC
7/26/2024, 3:51:07 PM
Internal Transfer
1,184.76 USDC
Spot
Perp
7/26/2024, 3:47:00 PM
Withdraw
7,378.07 USDC
7/25/2024, 3:19:44 PM
Internal Transfer
7,379.07 USDC
Spot
Perp
7/25/2024, 3:15:40 PM
Withdraw
9,014.319 USDC
7/24/2024, 5:46:52 PM
Internal Transfer
9,015.31 USDC
Spot
Perp
7/24/2024, 5:41:15 PM
Internal Transfer
2,777.73 USDC
Perp
Spot
7/24/2024, 5:40:49 PM
Withdraw
8,887.422 USDC
7/24/2024, 5:25:11 PM
Internal Transfer
2,639.49 USDC
Spot
Perp
7/24/2024, 5:21:56 PM
Internal Transfer
0.2 USDC
Spot
Perp
7/24/2024, 10:00:14 AM
Internal Transfer
50 USDC
Perp
Spot
7/24/2024, 9:52:36 AM
Withdraw
6,999 USDC
7/23/2024, 4:44:21 PM
Internal Transfer
7,000 USDC
Spot
Perp
7/23/2024, 4:38:49 PM
Internal Transfer
6,793.57 USDC
Spot
Perp
7/23/2024, 3:03:36 PM
Internal Transfer
6,793.57 USDC
Perp
Spot
7/23/2024, 3:03:28 PM
Internal Transfer
2,243.64 USDC
Spot
Perp
7/23/2024, 2:04:05 PM
Internal Transfer
999.37 USDC
Spot
Perp
7/23/2024, 2:02:55 PM
Internal Transfer
999.5 USDC
Spot
Perp
7/23/2024, 2:02:28 PM
Internal Transfer
998.76 USDC
Spot
Perp
7/23/2024, 2:01:19 PM
Internal Transfer
717.01 USDC
Spot
Perp
7/23/2024, 2:00:43 PM
Internal Transfer
100 USDC
Spot
Perp
7/23/2024, 2:00:34 PM
Internal Transfer
200 USDC
Spot
Perp
7/23/2024, 1:59:38 PM
Internal Transfer
200 USDC
Spot
Perp
7/23/2024, 1:59:24 PM
Internal Transfer
100 USDC
Spot
Perp
7/23/2024, 1:56:08 PM
Internal Transfer
100 USDC
Spot
Perp
7/23/2024, 1:55:51 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/23/2024, 10:29:57 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/23/2024, 10:14:58 AM
Internal Transfer
4,815.64 USDC
Perp
Spot
7/23/2024, 8:54:16 AM
Internal Transfer
1,022 USDC
Spot
Perp
7/23/2024, 7:23:05 AM
Internal Transfer
1,023.5 USDC
Spot
Perp
7/23/2024, 7:20:34 AM
Internal Transfer
506.51 USDC
Spot
Perp
7/23/2024, 7:18:27 AM
Internal Transfer
1,008.77 USDC
Spot
Perp
7/23/2024, 7:17:57 AM
Internal Transfer
530.15 USDC
Spot
Perp
7/23/2024, 7:17:16 AM
Internal Transfer
1,523.79 USDC
Spot
Perp
7/22/2024, 6:39:27 PM
Withdraw
1,000 USDC
7/22/2024, 5:44:11 PM
Internal Transfer
500 USDC
Spot
Perp
7/22/2024, 2:51:36 PM
Internal Transfer
400 USDC
Spot
Perp
7/22/2024, 2:50:56 PM
Internal Transfer
500 USDC
Spot
Perp
7/22/2024, 2:50:24 PM
Internal Transfer
500 USDC
Spot
Perp
7/22/2024, 11:59:46 AM
Internal Transfer
136.84 USDC
Spot
Perp
7/22/2024, 6:46:57 AM
Internal Transfer
1,261.58 USDC
Spot
Perp
7/22/2024, 6:43:21 AM
Internal Transfer
31.35 USDC
Spot
Perp
7/22/2024, 6:40:48 AM
Internal Transfer
39.13 USDC
Spot
Perp
7/22/2024, 6:40:19 AM
Internal Transfer
65.5 USDC
Spot
Perp
7/22/2024, 6:39:48 AM
Internal Transfer
29.43 USDC
Spot
Perp
7/22/2024, 6:38:46 AM
Internal Transfer
114.64 USDC
Spot
Perp
7/22/2024, 6:38:34 AM
Internal Transfer
29.73 USDC
Spot
Perp
7/22/2024, 6:36:46 AM
Internal Transfer
215.49 USDC
Spot
Perp
7/22/2024, 6:36:30 AM
Internal Transfer
34.21 USDC
Spot
Perp
7/22/2024, 6:33:13 AM
Internal Transfer
27.22 USDC
Spot
Perp
7/22/2024, 6:32:41 AM
Internal Transfer
35.41 USDC
Spot
Perp
7/22/2024, 6:32:14 AM
Internal Transfer
67.37 USDC
Spot
Perp
7/22/2024, 6:31:43 AM
Internal Transfer
43.83 USDC
Spot
Perp
7/22/2024, 6:30:44 AM
Internal Transfer
30.9 USDC
Spot
Perp
7/22/2024, 6:30:14 AM
Internal Transfer
127.12 USDC
Spot
Perp
7/22/2024, 6:27:56 AM
Internal Transfer
54.81 USDC
Spot
Perp
7/22/2024, 6:27:15 AM
Internal Transfer
184.32 USDC
Spot
Perp
7/22/2024, 6:26:28 AM
Internal Transfer
70.59 USDC
Spot
Perp
7/22/2024, 6:25:21 AM
Internal Transfer
61.08 USDC
Spot
Perp
7/22/2024, 6:24:33 AM
Internal Transfer
71.65 USDC
Spot
Perp
7/22/2024, 6:23:58 AM
Internal Transfer
113.31 USDC
Spot
Perp
7/22/2024, 6:23:45 AM
Internal Transfer
131.66 USDC
Spot
Perp
7/22/2024, 6:22:54 AM
Internal Transfer
74.23 USDC
Spot
Perp
7/22/2024, 6:21:44 AM
Internal Transfer
64.1 USDC
Spot
Perp
7/22/2024, 6:20:57 AM
Internal Transfer
56.55 USDC
Spot
Perp
7/22/2024, 6:20:39 AM
Internal Transfer
69.29 USDC
Spot
Perp
7/22/2024, 6:19:57 AM
Internal Transfer
57.41 USDC
Spot
Perp
7/22/2024, 6:19:26 AM
Internal Transfer
67.7 USDC
Spot
Perp
7/22/2024, 6:19:11 AM
Internal Transfer
64.93 USDC
Spot
Perp
7/22/2024, 6:18:30 AM
Internal Transfer
47.63 USDC
Spot
Perp
7/22/2024, 6:18:08 AM
Internal Transfer
56.03 USDC
Spot
Perp
7/22/2024, 6:17:27 AM
Internal Transfer
87.19 USDC
Spot
Perp
7/22/2024, 6:17:03 AM
Internal Transfer
52.15 USDC
Spot
Perp
7/22/2024, 6:16:32 AM
Internal Transfer
49.13 USDC
Spot
Perp
7/22/2024, 6:15:58 AM
Internal Transfer
78.44 USDC
Spot
Perp
7/22/2024, 6:15:27 AM
Internal Transfer
48.39 USDC
Spot
Perp
7/22/2024, 6:14:56 AM
Internal Transfer
73.86 USDC
Spot
Perp
7/22/2024, 6:14:27 AM
Internal Transfer
50.52 USDC
Spot
Perp
7/22/2024, 6:13:57 AM
Internal Transfer
84.06 USDC
Spot
Perp
7/22/2024, 6:13:49 AM
Internal Transfer
52.38 USDC
Spot
Perp
7/22/2024, 6:13:04 AM
Internal Transfer
1,276.87 USDC
Spot
Perp
7/22/2024, 6:09:15 AM
Internal Transfer
1,075.38 USDC
Spot
Perp
7/22/2024, 6:08:13 AM
Internal Transfer
312.55 USDC
Spot
Perp
7/22/2024, 4:22:05 AM
Internal Transfer
235.93 USDC
Spot
Perp
7/22/2024, 4:14:18 AM
Internal Transfer
104.16 USDC
Spot
Perp
7/22/2024, 4:12:10 AM
Internal Transfer
62.72 USDC
Spot
Perp
7/22/2024, 4:09:36 AM
Internal Transfer
104.95 USDC
Spot
Perp
7/22/2024, 4:08:25 AM
Internal Transfer
205.86 USDC
Spot
Perp
7/22/2024, 4:07:05 AM
Internal Transfer
38.02 USDC
Spot
Perp
7/22/2024, 4:04:10 AM
Internal Transfer
174.17 USDC
Spot
Perp
7/22/2024, 4:03:29 AM
Internal Transfer
65.12 USDC
Spot
Perp
7/22/2024, 4:01:00 AM
Internal Transfer
34.42 USDC
Spot
Perp
7/22/2024, 3:59:50 AM
Internal Transfer
751.07 USDC
Spot
Perp
7/22/2024, 3:59:25 AM
Internal Transfer
1,346.48 USDC
Spot
Perp
7/22/2024, 3:43:22 AM
Internal Transfer
1,346.48 USDC
Perp
Spot
7/22/2024, 3:18:58 AM
Internal Transfer
1,346.48 USDC
Spot
Perp
7/22/2024, 3:16:06 AM
Internal Transfer
2,947.62 USDC
Perp
Spot
7/21/2024, 11:01:54 PM
Internal Transfer
2,947.62 USDC
Spot
Perp
7/21/2024, 11:01:48 PM
Internal Transfer
2,402.52 USDC
Perp
Spot
7/21/2024, 10:43:05 PM
Internal Transfer
590.09 USDC
Spot
Perp
7/21/2024, 10:41:37 PM
Internal Transfer
1,940.55 USDC
Spot
Perp
7/21/2024, 10:20:35 PM
Internal Transfer
6,057.74 USDC
Perp
Spot
7/21/2024, 10:16:50 PM
Airdrop
1,110.567 FUN
7/21/2024, 8:59:59 PM
Internal Transfer
1,955.21 USDC
Spot
Perp
7/21/2024, 7:16:20 AM
Internal Transfer
271.65 USDC
Spot
Perp
7/21/2024, 7:15:10 AM
Internal Transfer
70.24 USDC
Spot
Perp
7/21/2024, 4:07:54 AM
Internal Transfer
23.93 USDC
Spot
Perp
7/21/2024, 4:06:35 AM
Internal Transfer
18.89 USDC
Spot
Perp
7/21/2024, 4:06:01 AM
Internal Transfer
593.23 USDC
Spot
Perp
7/21/2024, 4:05:25 AM
Internal Transfer
49.68 USDC
Spot
Perp
7/21/2024, 3:52:39 AM
Internal Transfer
114.58 USDC
Spot
Perp
7/21/2024, 3:51:45 AM
Internal Transfer
221.9 USDC
Spot
Perp
7/21/2024, 3:48:51 AM
Internal Transfer
26.02 USDC
Spot
Perp
7/21/2024, 3:44:02 AM
Internal Transfer
547.19 USDC
Spot
Perp
7/21/2024, 3:41:39 AM
Internal Transfer
30 USDC
Perp
Spot
7/20/2024, 7:34:54 AM
Internal Transfer
2,000 USDC
Spot
Perp
7/19/2024, 2:31:57 PM
Internal Transfer
9,569.44 USDC
Perp
Spot
7/19/2024, 2:30:29 PM
Internal Transfer
5,000 USDC
Perp
Spot
7/19/2024, 2:08:05 PM
Internal Transfer
10,000 USDC
Perp
Spot
7/19/2024, 2:05:48 PM
Vault Withdraw
10,028.407 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
7/19/2024, 2:05:38 PM
Internal Transfer
3,599.56 USDC
Perp
Spot
7/19/2024, 6:45:58 AM
Internal Transfer
850 USDC
Spot
Perp
7/18/2024, 7:42:37 PM
Internal Transfer
100 USDC
Spot
Perp
7/18/2024, 7:42:11 PM
Internal Transfer
100 USDC
Spot
Perp
7/18/2024, 7:41:59 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/18/2024, 4:03:15 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/18/2024, 3:56:08 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/18/2024, 3:13:42 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/18/2024, 3:13:35 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/18/2024, 2:48:31 PM
Internal Transfer
5,000 USDC
Spot
Perp
7/18/2024, 4:53:12 AM
Internal Transfer
9,608.93 USDC
Perp
Spot
7/18/2024, 4:37:06 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 6:51:59 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/17/2024, 6:51:54 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 6:51:50 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 6:51:45 PM
Internal Transfer
3,000 USDC
Spot
Perp
7/17/2024, 6:51:38 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 6:51:28 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 6:51:20 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 6:51:09 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 6:51:04 PM
Internal Transfer
1,741.29 USDC
Perp
Spot
7/17/2024, 6:48:43 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 4:42:59 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/17/2024, 4:34:04 PM
Internal Transfer
500 USDC
Spot
Perp
7/17/2024, 4:12:53 PM
Internal Transfer
500 USDC
Spot
Perp
7/17/2024, 4:10:02 PM
Withdraw
2,000 USDC
7/17/2024, 3:24:40 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/17/2024, 3:20:30 PM
Internal Transfer
1,500 USDC
Spot
Perp
7/17/2024, 1:29:29 PM
Internal Transfer
3,246.87 USDC
Perp
Spot
7/17/2024, 1:20:22 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/17/2024, 1:01:58 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/17/2024, 1:01:32 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/17/2024, 1:00:19 PM
Internal Transfer
67.29 USDC
Perp
Spot
7/17/2024, 10:19:00 AM
Internal Transfer
3,000 USDC
Spot
Perp
7/17/2024, 10:10:58 AM
Internal Transfer
8,142.3 USDC
Perp
Spot
7/17/2024, 9:46:36 AM
Withdraw
2,499 USDC
7/17/2024, 8:08:32 AM
Internal Transfer
2,500 USDC
Spot
Perp
7/17/2024, 8:04:27 AM
Internal Transfer
2,000 USDC
Spot
Perp
7/17/2024, 12:48:29 AM
Internal Transfer
2,600 USDC
Spot
Perp
7/16/2024, 4:50:43 PM
Internal Transfer
2,906.43 USDC
Perp
Spot
7/16/2024, 4:45:41 PM
Internal Transfer
500 USDC
Spot
Perp
7/16/2024, 4:39:45 PM
Internal Transfer
2,500 USDC
Spot
Perp
7/16/2024, 4:39:26 PM
Withdraw
999 USDC
7/16/2024, 3:53:02 PM
Internal Transfer
494.89 USDC
Perp
Spot
7/16/2024, 3:49:17 PM
Internal Transfer
500 USDC
Spot
Perp
7/16/2024, 3:48:31 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/16/2024, 3:47:49 PM
Internal Transfer
39,513.26 USDC
Perp
Spot
7/16/2024, 3:17:11 PM
Internal Transfer
24,370.08 USDC
Spot
Perp
7/16/2024, 2:57:29 PM
Internal Transfer
10,000 USDC
Spot
Perp
7/16/2024, 2:57:24 PM
Internal Transfer
5,000 USDC
Spot
Perp
7/16/2024, 2:57:18 PM
Internal Transfer
8,585.13 USDC
Perp
Spot
7/16/2024, 2:57:08 PM
Internal Transfer
5,000 USDC
Spot
Perp
7/16/2024, 12:42:34 PM
Internal Transfer
1,500 USDC
Spot
Perp
7/16/2024, 7:49:50 AM
Internal Transfer
500 USDC
Spot
Perp
7/16/2024, 7:41:14 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/16/2024, 7:37:27 AM
Internal Transfer
46.55 USDC
Perp
Spot
7/16/2024, 5:22:43 AM
Internal Transfer
8,030.83 USDC
Perp
Spot
7/16/2024, 5:19:28 AM
Internal Transfer
6,000 USDC
Spot
Perp
7/16/2024, 5:19:17 AM
Internal Transfer
2,000 USDC
Spot
Perp
7/16/2024, 5:18:31 AM
Internal Transfer
3,364.83 USDC
Perp
Spot
7/16/2024, 5:11:01 AM
Internal Transfer
5,349.63 USDC
Perp
Spot
7/16/2024, 4:49:55 AM
Internal Transfer
3,000 USDC
Spot
Perp
7/16/2024, 3:14:54 AM
Internal Transfer
2,000 USDC
Spot
Perp
7/16/2024, 3:12:03 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/16/2024, 3:10:28 AM
Internal Transfer
1,500 USDC
Spot
Perp
7/16/2024, 3:07:48 AM
Internal Transfer
2,991.88 USDC
Perp
Spot
7/15/2024, 11:09:09 PM
Internal Transfer
787.13 USDC
Perp
Spot
7/15/2024, 5:00:40 PM
Internal Transfer
2,301.11 USDC
Perp
Spot
7/15/2024, 4:29:23 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/15/2024, 4:28:03 PM
Internal Transfer
2,000 USDC
Perp
Spot
7/15/2024, 4:27:57 PM
Internal Transfer
3,000 USDC
Spot
Perp
7/15/2024, 4:26:12 PM
Internal Transfer
6,000 USDC
Perp
Spot
7/15/2024, 4:25:25 PM
Internal Transfer
6,500 USDC
Spot
Perp
7/15/2024, 4:24:57 PM
Internal Transfer
2,165.98 USDC
Perp
Spot
7/15/2024, 3:52:46 PM
Internal Transfer
1,404.76 USDC
Perp
Spot
7/15/2024, 3:37:28 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/15/2024, 3:32:17 PM
Internal Transfer
500 USDC
Perp
Spot
7/15/2024, 3:21:24 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/15/2024, 3:21:16 PM
Withdraw
499 USDC
7/15/2024, 3:20:43 PM
Internal Transfer
3,000 USDC
Spot
Perp
7/15/2024, 12:01:04 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/15/2024, 11:47:28 AM
Internal Transfer
1,500 USDC
Spot
Perp
7/15/2024, 11:45:58 AM
Internal Transfer
923.02 USDC
Perp
Spot
7/15/2024, 2:59:11 AM
Internal Transfer
2,000 USDC
Perp
Spot
7/15/2024, 2:39:57 AM
Internal Transfer
500 USDC
Spot
Perp
7/15/2024, 1:49:07 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/15/2024, 1:48:56 AM
Internal Transfer
1,349.32 USDC
Perp
Spot
7/15/2024, 1:46:42 AM
Internal Transfer
500 USDC
Spot
Perp
7/15/2024, 1:40:41 AM
Internal Transfer
10,000 USDC
Perp
Spot
7/15/2024, 1:32:52 AM
Internal Transfer
10,000 USDC
Spot
Perp
7/15/2024, 1:26:21 AM
Internal Transfer
57.34 USDC
Perp
Spot
7/15/2024, 1:20:23 AM
Internal Transfer
16.66 USDC
Perp
Spot
7/15/2024, 1:18:55 AM
Internal Transfer
376.06 USDC
Perp
Spot
7/15/2024, 1:18:41 AM
Internal Transfer
9,805.37 USDC
Perp
Spot
7/15/2024, 1:14:47 AM
Internal Transfer
9,758.49 USDC
Spot
Perp
7/15/2024, 1:13:12 AM
Internal Transfer
2,500 USDC
Spot
Perp
7/15/2024, 1:11:35 AM
Internal Transfer
4,578.05 USDC
Perp
Spot
7/14/2024, 4:51:38 PM
Internal Transfer
2,285 USDC
Spot
Perp
7/14/2024, 4:48:22 PM
Internal Transfer
200 USDC
Perp
Spot
7/14/2024, 4:16:13 PM
Internal Transfer
500 USDC
Perp
Spot
7/14/2024, 4:12:41 PM
Internal Transfer
50 USDC
Perp
Spot
7/14/2024, 1:37:08 PM
Internal Transfer
300 USDC
Perp
Spot
7/14/2024, 1:36:53 PM
Internal Transfer
500 USDC
Spot
Perp
7/14/2024, 1:36:45 PM
Internal Transfer
100 USDC
Spot
Perp
7/14/2024, 12:56:47 PM
Internal Transfer
600 USDC
Spot
Perp
7/14/2024, 12:56:38 PM
Internal Transfer
1,329.73 USDC
Perp
Spot
7/14/2024, 10:52:50 AM
Withdraw
7,999 USDC
7/14/2024, 8:30:45 AM
Internal Transfer
8,000 USDC
Spot
Perp
7/14/2024, 8:26:07 AM
Internal Transfer
500 USDC
Spot
Perp
7/13/2024, 1:45:00 PM
Internal Transfer
500 USDC
Spot
Perp
7/13/2024, 1:44:47 PM
Internal Transfer
260.39 USDC
Perp
Spot
7/13/2024, 12:55:21 PM
Internal Transfer
12.42 USDC
Perp
Spot
7/13/2024, 10:17:50 AM
Internal Transfer
90.27 USDC
Perp
Spot
7/13/2024, 10:17:46 AM
Internal Transfer
500 USDC
Perp
Spot
7/13/2024, 10:15:50 AM
Internal Transfer
1,000 USDC
Perp
Spot
7/13/2024, 10:15:44 AM
Withdraw
499 USDC
7/13/2024, 8:04:06 AM
Internal Transfer
300 USDC
Spot
Perp
7/13/2024, 7:59:36 AM
Internal Transfer
1,000 USDC
Perp
Spot
7/13/2024, 5:52:24 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/13/2024, 2:36:49 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/13/2024, 2:36:38 AM
Internal Transfer
200 USDC
Perp
Spot
7/13/2024, 2:21:59 AM
Vault Deposit
5,826.65 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
7/13/2024, 2:21:40 AM
Internal Transfer
6,000 USDC
Spot
Perp
7/13/2024, 2:21:03 AM
Internal Transfer
500 USDC
Perp
Spot
7/13/2024, 2:19:46 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/13/2024, 12:13:28 AM
Internal Transfer
1,033.26 USDC
Perp
Spot
7/13/2024, 12:13:17 AM
Internal Transfer
3,500 USDC
Spot
Perp
7/13/2024, 12:09:47 AM
Internal Transfer
565.93 USDC
Perp
Spot
7/12/2024, 4:55:51 PM
Internal Transfer
305.29 USDC
Perp
Spot
7/12/2024, 4:54:32 PM
Internal Transfer
115.64 USDC
Perp
Spot
7/12/2024, 4:37:05 PM
Internal Transfer
11.27 USDC
Perp
Spot
7/12/2024, 3:57:41 PM
Internal Transfer
6.37 USDC
Perp
Spot
7/12/2024, 3:57:18 PM
Internal Transfer
3.92 USDC
Perp
Spot
7/12/2024, 3:57:03 PM
Internal Transfer
37.24 USDC
Perp
Spot
7/12/2024, 3:56:31 PM
Internal Transfer
13.23 USDC
Perp
Spot
7/12/2024, 3:56:23 PM
Internal Transfer
16.66 USDC
Perp
Spot
7/12/2024, 3:53:16 PM
Internal Transfer
53.41 USDC
Perp
Spot
7/12/2024, 3:52:59 PM
Internal Transfer
6,088.97 USDC
Perp
Spot
7/12/2024, 3:34:03 PM
Airdrop
656,427.561 VAPOR
7/12/2024, 3:27:02 PM
Internal Transfer
3,000 USDC
Perp
Spot
7/12/2024, 1:03:31 PM
Internal Transfer
3,000 USDC
Spot
Perp
7/12/2024, 12:59:03 PM
Withdraw
1,004 USDC
7/12/2024, 11:00:01 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/12/2024, 10:55:40 AM
Internal Transfer
3,000 USDC
Perp
Spot
7/12/2024, 9:11:49 AM
Internal Transfer
7,409.08 USDC
Perp
Spot
7/12/2024, 6:35:52 AM
Internal Transfer
7,407 USDC
Spot
Perp
7/12/2024, 6:35:35 AM
Internal Transfer
17,407.09 USDC
Perp
Spot
7/12/2024, 6:35:06 AM
Internal Transfer
10,000 USDC
Spot
Perp
7/11/2024, 6:00:44 PM
Internal Transfer
14,000 USDC
Spot
Perp
7/11/2024, 6:00:20 PM
Internal Transfer
10,000 USDC
Perp
Spot
7/11/2024, 5:45:54 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/11/2024, 5:45:19 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/11/2024, 5:45:13 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/11/2024, 5:45:06 PM
Internal Transfer
30,000 USDC
Perp
Spot
7/11/2024, 5:20:34 PM
Internal Transfer
20,000 USDC
Spot
Perp
7/11/2024, 5:20:28 PM
Internal Transfer
10,000 USDC
Spot
Perp
7/11/2024, 5:20:13 PM
Internal Transfer
6,179.8 USDC
Spot
Perp
7/11/2024, 5:05:29 PM
Internal Transfer
100 USDC
Spot
Perp
7/11/2024, 4:41:24 PM
Internal Transfer
364.73 USDC
Perp
Spot
7/11/2024, 1:52:40 PM
Internal Transfer
100 USDC
Perp
Spot
7/11/2024, 1:48:51 PM
Internal Transfer
100 USDC
Perp
Spot
7/11/2024, 1:48:02 PM
Internal Transfer
100 USDC
Perp
Spot
7/11/2024, 1:47:23 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/11/2024, 1:44:34 PM
Internal Transfer
180.18 USDC
Perp
Spot
7/11/2024, 1:36:14 PM
Internal Transfer
500 USDC
Spot
Perp
7/11/2024, 1:35:20 PM
Internal Transfer
7,934.89 USDC
Perp
Spot
7/11/2024, 1:34:58 PM
Internal Transfer
8,608.89 USDC
Spot
Perp
7/11/2024, 7:48:31 AM
Internal Transfer
5,745.68 USDC
Perp
Spot
7/11/2024, 7:46:35 AM
Internal Transfer
30,000 USDC
Perp
Spot
7/11/2024, 7:36:15 AM
Internal Transfer
2,986.35 USDC
Spot
Perp
7/10/2024, 7:37:06 PM
Internal Transfer
5,000 USDC
Spot
Perp
7/10/2024, 7:37:00 PM
Internal Transfer
5,000 USDC
Spot
Perp
7/10/2024, 7:36:15 PM
Internal Transfer
5,000 USDC
Spot
Perp
7/10/2024, 7:36:06 PM
Internal Transfer
5,000 USDC
Spot
Perp
7/10/2024, 7:35:57 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 7:06:32 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 7:06:20 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 5:09:24 PM
Internal Transfer
2,000 USDC
Perp
Spot
7/10/2024, 3:13:35 PM
Internal Transfer
8,000 USDC
Perp
Spot
7/10/2024, 3:13:28 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/10/2024, 2:56:22 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/10/2024, 2:56:14 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/10/2024, 2:55:39 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/10/2024, 2:55:32 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/10/2024, 2:03:23 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/10/2024, 2:03:15 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/10/2024, 2:03:15 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/10/2024, 1:35:48 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 1:34:42 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 1:34:21 PM
Internal Transfer
167.03 USDC
Spot
Perp
7/10/2024, 1:03:52 PM
Internal Transfer
2,000 USDC
Perp
Spot
7/10/2024, 1:02:44 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 12:39:48 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 12:36:11 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 12:32:59 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/10/2024, 12:15:55 PM
Internal Transfer
3,000 USDC
Perp
Spot
7/10/2024, 11:27:14 AM
Internal Transfer
4,000 USDC
Spot
Perp
7/10/2024, 10:46:43 AM
Internal Transfer
2,000 USDC
Perp
Spot
7/10/2024, 10:46:36 AM
Internal Transfer
2,000 USDC
Spot
Perp
7/10/2024, 10:46:31 AM
Internal Transfer
1,000 USDC
Perp
Spot
7/10/2024, 10:38:18 AM
Internal Transfer
1,000 USDC
Perp
Spot
7/10/2024, 10:38:07 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 9:34:50 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 9:33:03 AM
Internal Transfer
2,000 USDC
Perp
Spot
7/10/2024, 8:58:10 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 8:39:42 AM
Internal Transfer
2,000 USDC
Spot
Perp
7/10/2024, 8:39:26 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 8:37:50 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/10/2024, 6:40:42 AM
Internal Transfer
2,500 USDC
Perp
Spot
7/10/2024, 5:06:08 AM
Internal Transfer
2,500 USDC
Spot
Perp
7/10/2024, 4:36:06 AM
Internal Transfer
2,000 USDC
Perp
Spot
7/10/2024, 4:21:25 AM
Internal Transfer
5,000 USDC
Spot
Perp
7/10/2024, 4:16:14 AM
Internal Transfer
2,715.5 USDC
Perp
Spot
7/9/2024, 6:46:51 PM
Internal Transfer
2,000 USDC
Perp
Spot
7/9/2024, 6:12:15 PM
Internal Transfer
2,000 USDC
Perp
Spot
7/9/2024, 6:12:05 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/9/2024, 6:11:58 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/9/2024, 6:11:39 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/9/2024, 6:11:14 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/9/2024, 4:25:48 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/9/2024, 2:50:08 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/9/2024, 2:17:39 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/9/2024, 1:53:51 PM
Internal Transfer
2,500 USDC
Spot
Perp
7/9/2024, 10:52:27 AM
Airdrop
13,724.68 ASI
7/9/2024, 6:57:34 AM
Internal Transfer
2,146.94 USDC
Perp
Spot
7/9/2024, 4:54:01 AM
Internal Transfer
2,146.94 USDC
Spot
Perp
7/9/2024, 4:41:43 AM
Internal Transfer
2,691.6 USDC
Perp
Spot
7/9/2024, 4:16:27 AM
Internal Transfer
2,500 USDC
Spot
Perp
7/9/2024, 3:31:29 AM
Internal Transfer
2,000 USDC
Perp
Spot
7/8/2024, 6:29:19 PM
Internal Transfer
2,000 USDC
Spot
Perp
7/8/2024, 6:28:30 PM
Internal Transfer
2,425.63 USDC
Perp
Spot
7/8/2024, 6:27:47 PM
Internal Transfer
877.41 USDC
Perp
Spot
7/8/2024, 2:49:12 PM
Internal Transfer
500 USDC
Spot
Perp
7/8/2024, 2:38:54 PM
Internal Transfer
1,100 USDC
Spot
Perp
7/8/2024, 2:37:48 PM
Internal Transfer
6 USDC
Perp
Spot
7/8/2024, 12:16:59 PM
Internal Transfer
500 USDC
Spot
Perp
7/8/2024, 12:02:06 PM
Internal Transfer
500 USDC
Spot
Perp
7/8/2024, 12:01:32 PM
Internal Transfer
500 USDC
Perp
Spot
7/8/2024, 12:00:50 PM
Internal Transfer
300 USDC
Perp
Spot
7/8/2024, 12:00:31 PM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 12:00:16 PM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 12:00:06 PM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 11:59:48 AM
Internal Transfer
900 USDC
Perp
Spot
7/8/2024, 9:06:02 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 9:04:59 AM
Internal Transfer
391 USDC
Perp
Spot
7/8/2024, 8:38:58 AM
Internal Transfer
300 USDC
Perp
Spot
7/8/2024, 8:33:33 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 8:33:22 AM
Internal Transfer
200 USDC
Spot
Perp
7/8/2024, 8:30:03 AM
Internal Transfer
100 USDC
Spot
Perp
7/8/2024, 8:29:30 AM
Internal Transfer
100 USDC
Spot
Perp
7/8/2024, 8:29:13 AM
Internal Transfer
400 USDC
Perp
Spot
7/8/2024, 8:28:51 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 8:28:34 AM
Internal Transfer
500 USDC
Perp
Spot
7/8/2024, 8:25:25 AM
Internal Transfer
900 USDC
Perp
Spot
7/8/2024, 8:18:20 AM
Internal Transfer
77.03 USDC
Perp
Spot
7/8/2024, 7:31:32 AM
Internal Transfer
300 USDC
Perp
Spot
7/8/2024, 5:07:21 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 5:07:11 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 5:07:05 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 4:40:08 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 4:40:01 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 4:36:06 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 4:32:05 AM
Internal Transfer
100 USDC
Perp
Spot
7/8/2024, 4:31:57 AM
Internal Transfer
1,000 USDC
Perp
Spot
7/8/2024, 2:03:55 AM
Internal Transfer
1,000 USDC
Perp
Spot
7/8/2024, 2:03:49 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/8/2024, 1:18:09 AM
Internal Transfer
1,000 USDC
Spot
Perp
7/8/2024, 1:07:22 AM
Airdrop
4,223.149 VEGAS
7/7/2024, 9:14:27 PM
Internal Transfer
500 USDC
Perp
Spot
7/7/2024, 4:36:44 PM
Internal Transfer
400 USDC
Spot
Perp
7/7/2024, 4:36:27 PM
Internal Transfer
100 USDC
Spot
Perp
7/7/2024, 4:36:13 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/7/2024, 12:57:07 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/7/2024, 12:56:26 PM
Internal Transfer
1,000 USDC
Spot
Perp
7/7/2024, 12:56:12 PM
Internal Transfer
1,000 USDC
Perp
Spot
7/7/2024, 12:55:59 PM
Internal Transfer
343.6 USDC
Spot
Perp
7/7/2024, 12:54:58 PM
Internal Transfer
500 USDC
Perp
Spot
7/7/2024, 12:54:41 PM
Internal Transfer
500 USDC
Perp
Spot
7/7/2024, 12:54:17 PM
Airdrop
1,407.069 HODL
7/6/2024, 3:54:07 PM
Internal Transfer
100 USDC
Perp
Spot
7/6/2024, 11:48:34 AM
Internal Transfer
100 USDC
Perp
Spot
7/6/2024, 11:47:50 AM
Airdrop
11,826,881.039 BID
7/6/2024, 8:37:03 AM
Internal Transfer
5,000 USDC
Perp
Spot
7/6/2024, 7:24:21 AM
Internal Transfer
4,500.39 USDC
Spot
Perp
7/6/2024, 7:23:40 AM
Internal Transfer
51 USDC
Perp
Spot
7/6/2024, 3:24:18 AM
Internal Transfer
65 USDC
Perp
Spot
7/6/2024, 3:23:18 AM
Internal Transfer
40.98 USDC
Perp
Spot
7/6/2024, 3:22:23 AM
Internal Transfer
343.41 USDC
Perp
Spot
7/6/2024, 3:21:24 AM
Internal Transfer
1,000 USDC
Perp
Spot
7/6/2024, 3:19:50 AM
Internal Transfer
1,000 USDC
Perp
Spot
7/6/2024, 3:19:39 AM
Internal Transfer
2,000 USDC
Perp
Spot
7/6/2024, 3:18:27 AM
Internal Transfer
997.31 USDC
Spot
Perp
7/5/2024, 5:04:01 AM
Internal Transfer
998.88 USDC
Spot
Perp
7/5/2024, 5:00:43 AM
Internal Transfer
998.45 USDC
Spot
Perp
7/5/2024, 4:27:10 AM
Vault Deposit
606.34 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
7/3/2024, 4:49:37 PM
Internal Transfer
606.34 USDC
Spot
Perp
7/3/2024, 4:49:23 PM
Vault Deposit
3,547.903 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
7/3/2024, 4:47:48 PM
Internal Transfer
3,547.9 USDC
Spot
Perp
7/3/2024, 4:47:04 PM
Internal Transfer
3,547.9 USDC
Perp
Spot
7/3/2024, 4:31:45 PM
Internal Transfer
1,000.02 USDC
Spot
Perp
7/3/2024, 8:27:16 AM
Internal Transfer
559.77 USDC
Spot
Perp
7/3/2024, 8:22:55 AM
Internal Transfer
52.47 USDC
Spot
Perp
7/3/2024, 5:15:25 AM
Internal Transfer
992.01 USDC
Spot
Perp
7/2/2024, 3:39:48 PM
Airdrop
440,919.249 PURRPS
7/2/2024, 3:16:20 PM
Internal Transfer
42.19 USDC
Spot
Perp
7/2/2024, 2:46:56 PM
Airdrop
1,469,365.17 GPT
7/2/2024, 8:08:37 AM
Internal Transfer
1,094.66 USDC
Spot
Perp
7/2/2024, 1:23:29 AM
Internal Transfer
249.94 USDC
Spot
Perp
7/1/2024, 5:50:07 PM
Airdrop
882.219 GUP
7/1/2024, 10:00:58 AM
Internal Transfer
1,257.58 USDC
Spot
Perp
6/30/2024, 1:42:24 AM
Internal Transfer
200.06 USDC
Spot
Perp
6/29/2024, 4:51:40 PM
Internal Transfer
1,047.67 USDC
Spot
Perp
6/29/2024, 4:51:06 PM
Internal Transfer
818.09 USDC
Spot
Perp
6/29/2024, 4:37:56 PM
Internal Transfer
246.25 USDC
Spot
Perp
6/29/2024, 4:16:39 PM
Airdrop
11,453.515 CATNIP
6/28/2024, 1:00:05 PM
Airdrop
312.374 BIGBEN
6/28/2024, 2:35:21 AM
Internal Transfer
1,022.62 USDC
Spot
Perp
6/27/2024, 4:42:39 AM
Airdrop
152,695.551 SELL
6/26/2024, 12:00:10 PM
Internal Transfer
171.11 USDC
Spot
Perp
6/26/2024, 4:59:16 AM
Internal Transfer
436.06 USDC
Spot
Perp
6/26/2024, 4:30:21 AM
Internal Transfer
158.94 USDC
Spot
Perp
6/25/2024, 9:26:38 AM
Internal Transfer
119.96 USDC
Spot
Perp
6/25/2024, 9:13:11 AM
Internal Transfer
157.14 USDC
Spot
Perp
6/25/2024, 9:12:14 AM
Internal Transfer
2,397.88 USDC
Spot
Perp
6/25/2024, 8:36:19 AM
Airdrop
14.777 SCHIZO
6/24/2024, 7:10:44 PM
Airdrop
1,657.938 KOBE
6/21/2024, 4:24:18 PM
Airdrop
151.985 TATE
6/12/2024, 3:26:44 PM
Airdrop
148.278 ANSEM
6/12/2024, 4:14:49 AM
Airdrop
39,121,367.803 BAGS
6/11/2024, 8:17:20 AM
Internal Transfer
88.55 USDC
Perp
Spot
6/11/2024, 8:16:29 AM
Airdrop
-18,304.005 USDC
6/10/2024, 4:20:32 PM
Internal Transfer
18,392.56 USDC
Spot
Perp
6/10/2024, 4:20:13 PM
Airdrop
295.545 CZ
6/9/2024, 8:44:11 PM
Airdrop
49,286.087 ILIENS
6/6/2024, 6:20:22 PM
Airdrop
26,314.782 RUG
6/5/2024, 12:36:32 PM
Airdrop
121,783.588 XULIAN
6/4/2024, 8:23:19 PM
Airdrop
5.607 PEPE
6/2/2024, 4:05:23 PM
Airdrop
616,658.058 GMEOW
6/1/2024, 11:38:11 AM
Airdrop
4.15 TRUMP
5/31/2024, 1:51:22 AM
Airdrop
70,667.734 POINTS
5/29/2024, 1:56:19 PM
Airdrop
1,770.388 CAPPY
5/28/2024, 12:45:51 AM
Airdrop
122,899.798 WAGMI
5/26/2024, 8:28:29 PM
Internal Transfer
569.19 USDC
Perp
Spot
5/26/2024, 12:42:56 PM
Deposit
569.19 USDC
5/26/2024, 12:41:41 PM
Internal Transfer
24,284.03 USDC
Perp
Spot
5/26/2024, 11:50:12 AM
Deposit
24,284.03 USDC
5/26/2024, 11:48:07 AM
Airdrop
822.214 JEFF
5/24/2024, 7:33:36 AM
Internal Transfer
688.226 USDC
Perp
Spot
5/22/2024, 3:02:43 AM
Token Transfer
303 USDC
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
0x658be0b5fd675b279779d45990904c6392c8b49f
5/22/2024, 3:01:44 AM
Internal Transfer
352.895 USDC
Perp
Spot
5/22/2024, 3:00:43 AM
Airdrop
672.929 MANLET
5/22/2024, 2:35:36 AM
Internal Transfer
835.979 USDC
Spot
Perp
5/21/2024, 6:18:08 PM
Internal Transfer
690.73 USDC
Perp
Spot
5/17/2024, 6:36:06 AM
USDC Transfer
202 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
5/17/2024, 6:34:03 AM
Internal Transfer
791.389 USDC
Spot
Perp
5/17/2024, 6:30:10 AM
Internal Transfer
3.341 USDC
Spot
Perp
5/17/2024, 5:30:32 AM
USDC Transfer
2 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
5/17/2024, 5:30:12 AM
USDC Transfer
98 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
5/17/2024, 5:18:40 AM
USDC Transfer
2 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x97c80c2a6d0fb88f48bb2f4102a9cda5a9b836a5
5/17/2024, 5:18:13 AM
Internal Transfer
200 USDC
Spot
Perp
5/17/2024, 5:16:41 AM
Airdrop
931,038.944 LICK
5/17/2024, 3:08:08 AM
Airdrop
403.895 HFUN
5/16/2024, 11:29:52 AM
Internal Transfer
4,100 USDC
Perp
Spot
5/1/2024, 9:56:53 AM
Deposit
4,100 USDC
5/1/2024, 9:56:49 AM
Internal Transfer
4,550 USDC
Perp
Spot
5/1/2024, 5:22:48 AM
Deposit
4,550 USDC
5/1/2024, 5:22:44 AM
Internal Transfer
3,750 USDC
Perp
Spot
4/30/2024, 7:40:43 PM
Deposit
3,750 USDC
4/30/2024, 7:40:20 PM
Internal Transfer
7,400.01 USDC
Perp
Spot
4/27/2024, 3:18:59 PM
Deposit
7,400.01 USDC
4/27/2024, 3:18:54 PM
Internal Transfer
11,605.573 USDC
Perp
Spot
4/17/2024, 2:27:27 PM
Deposit
11,605.573 USDC
4/17/2024, 2:27:15 PM
Internal Transfer
5,873.192 USDC
Perp
Spot
4/17/2024, 1:43:13 PM
Deposit
5,873.192 USDC
4/17/2024, 1:43:05 PM
Internal Transfer
4,491.292 USDC
Perp
Spot
4/17/2024, 1:12:26 PM
Deposit
4,410.92 USDC
4/17/2024, 1:12:20 PM
Airdrop
137,003 PURR
4/16/2024, 4:44:28 AM
Withdraw
4,022.19 USDC
3/16/2024, 3:26:52 PM
USDC Transfer
2,865 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
3/14/2024, 2:47:18 PM
Withdraw
9,999 USDC
3/11/2024, 5:00:46 PM
Vault Withdraw
9,807.175 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x42a4cb16863a3ffe9914dcee1953f3fbc29cfa0b
3/11/2024, 4:52:50 PM
Withdraw
4,305.711 USDC
3/11/2024, 3:22:47 PM
Vault Withdraw
4,217.085 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x42a4cb16863a3ffe9914dcee1953f3fbc29cfa0b
3/11/2024, 3:18:16 PM
Withdraw
10,000 USDC
3/11/2024, 12:56:10 PM
Vault Withdraw
0.978 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x42a4cb16863a3ffe9914dcee1953f3fbc29cfa0b
3/11/2024, 12:51:44 PM
Vault Withdraw
9,786.278 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x42a4cb16863a3ffe9914dcee1953f3fbc29cfa0b
3/11/2024, 12:50:40 PM
Withdraw
9,999 USDC
3/11/2024, 8:54:47 AM
Vault Withdraw
9,787.311 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x42a4cb16863a3ffe9914dcee1953f3fbc29cfa0b
3/11/2024, 8:49:07 AM
Withdraw
3,599 USDC
3/10/2024, 5:32:49 AM
Vault Withdraw
3,560.112 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x42a4cb16863a3ffe9914dcee1953f3fbc29cfa0b
3/10/2024, 5:27:42 AM
Vault Deposit
35,200.981 USDC
0x42a4cb16863a3ffe9914dcee1953f3fbc29cfa0b
3/8/2024, 2:30:24 PM
Vault Deposit
20,000 USDC
0x42a4cb16863a3ffe9914dcee1953f3fbc29cfa0b
3/8/2024, 6:49:07 AM
Withdraw
6,999 USDC
3/8/2024, 5:18:33 AM
Vault Deposit
5,000 USDC
0x42a4cb16863a3ffe9914dcee1953f3fbc29cfa0b
3/8/2024, 3:57:11 AM
Deposit
10,000 USDC
2/29/2024, 4:09:31 PM
Withdraw
19,999 USDC
2/29/2024, 4:04:48 PM
Deposit
2,499 USDC
2/27/2024, 4:06:50 PM
USDC Transfer
2,000 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xade50cf569c8297cacffa784ba9b7c8977a6a31c
2/20/2024, 10:21:59 AM
Deposit
249 USDC
2/20/2024, 10:19:52 AM
Withdraw
499 USDC
2/20/2024, 8:25:03 AM
Withdraw
24,999 USDC
2/12/2024, 1:05:10 PM
Withdraw
1,999 USDC
2/8/2024, 4:15:26 PM
Withdraw
1,999 USDC
2/8/2024, 4:25:31 AM
Deposit
26,002 USDC
2/5/2024, 3:00:44 AM
Withdraw
26,212.436 USDC
2/4/2024, 4:19:36 PM
Deposit
8,526.97 USDC
2/4/2024, 7:12:01 AM
Deposit
8,490.96 USDC
2/4/2024, 7:04:28 AM
Deposit
6,974.57 USDC
2/3/2024, 5:18:23 PM
Vault Deposit
1,908.398 USDC
0xe93d4408eb2b62e7045bec86206832c4130bfe0a
2/2/2024, 6:42:49 AM
Deposit
2,000 USDC
2/2/2024, 3:23:14 AM
Withdraw
1,003.201 USDC
2/1/2024, 5:10:59 PM
Deposit
1,000 USDC
2/1/2024, 4:04:51 PM
Withdraw
1,679.062 USDC
12/18/2023, 2:52:09 AM
Vault Withdraw
158.2 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x5a733b25a17dc0f26b862ca9e32b439801b1a8c7
12/18/2023, 2:51:43 AM
Vault Withdraw
488.267 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x3f58df77634e064e64c6994f7e7a8369a2c12ad8
12/18/2023, 2:51:29 AM
Vault Withdraw
269.797 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x517b74f6c69b6032a755be7e3e4b60f10df04032
12/18/2023, 2:51:21 AM
Vault Withdraw
252.797 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0x4eb02d60b1e0b33047d47db687627ae3b71f2416
12/18/2023, 2:51:12 AM
Vault Withdraw
510.001 USDC
0x658be0b5fd675b279779d45990904c6392c8b49f
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
12/18/2023, 2:50:55 AM
Vault Deposit
499.995 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
12/9/2023, 4:20:33 PM
Deposit
400 USDC
12/8/2023, 4:07:46 PM
Vault Deposit
161.9 USDC
0x5a733b25a17dc0f26b862ca9e32b439801b1a8c7
12/8/2023, 3:42:33 PM
Vault Deposit
200 USDC
0x4eb02d60b1e0b33047d47db687627ae3b71f2416
12/8/2023, 3:42:03 PM
Deposit
499.98 USDC
12/8/2023, 2:33:30 PM
Vault Deposit
215.02 USDC
0x517b74f6c69b6032a755be7e3e4b60f10df04032
12/8/2023, 2:25:33 PM
Vault Deposit
500 USDC
0x3f58df77634e064e64c6994f7e7a8369a2c12ad8
12/8/2023, 2:24:22 PM
Deposit
715.02 USDC
12/8/2023, 2:22:20 PM