Account Address
0x66f814d91a1425545d5bc3536ebaf7ea465e7f22
Spot Value
$95,712.85
Perps Value
$0.00
Total Transaction
106
USDC Deposited
$76,089.19
USDC Withdrew
$95,979.31
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Withdraw | 2,999 USDC | 3/25/2025, 3:23:18 AM | ||
Vault Withdraw | 3,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/25/2025, 3:15:21 AM |
USDC Transfer | 3,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0x764d92e89044001eb4e3c53559218c975d62b1bf | 3/6/2025, 4:05:18 AM |
Vault Withdraw | 3,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/6/2025, 4:04:03 AM |
Withdraw | 8,380.01 USDC | 2/25/2025, 4:35:45 AM | ||
USDC Transfer | 4,196 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 2/25/2025, 3:34:27 AM |
Vault Withdraw | 4,185 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/25/2025, 3:05:11 AM |
USDC Transfer | 3,990 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0x73d0f3a5880ca931e00abccfa3d34eb80fe502d8 | 1/22/2025, 5:07:12 AM |
USDC Transfer | 10 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0x73d0f3a5880ca931e00abccfa3d34eb80fe502d8 | 1/22/2025, 5:06:15 AM |
Vault Withdraw | 4,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/22/2025, 4:32:33 AM |
Internal Transfer | 12.47 USDC | Perp | Spot | 1/1/2025, 12:38:10 AM |
Vault Deposit | 2,400 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/1/2025, 12:36:12 AM | |
Internal Transfer | 1,200 USDC | Spot | Perp | 12/31/2024, 2:33:45 PM |
Withdraw | 3,999 USDC | 12/30/2024, 3:28:51 AM | ||
Vault Withdraw | 4,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/30/2024, 3:24:26 AM |
Internal Transfer | 1,212.48 USDC | Spot | Perp | 12/30/2024, 1:53:18 AM |
Withdraw | 999 USDC | 12/23/2024, 5:25:16 AM | ||
Vault Withdraw | 1,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/23/2024, 5:20:39 AM |
Token Transfer | 115,397.575 ARI | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 12/21/2024, 12:20:29 AM |
Vault Deposit | 4,900 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/18/2024, 1:40:22 AM | |
Internal Transfer | 4,900 USDC | Spot | Perp | 12/18/2024, 1:40:05 AM |
Token Transfer | 300 USDC | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 12/18/2024, 1:39:25 AM |
Withdraw | 19,999 USDC | 12/17/2024, 1:35:43 AM | ||
Internal Transfer | 20,000 USDC | Spot | Perp | 12/17/2024, 1:31:39 AM |
Token Transfer | 5,000 USDC | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 12/17/2024, 1:30:27 AM |
Token Transfer | 148,680 ANT | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 12/16/2024, 2:30:09 AM |
Vault Deposit | 1,194.51 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/16/2024, 2:13:23 AM | |
Internal Transfer | 1,194.51 USDC | Spot | Perp | 12/16/2024, 2:13:10 AM |
Token Transfer | 1,109.024 USDC | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 12/16/2024, 2:11:12 AM |
Token Transfer | 41,797 ANT | 0x1917041751deea34e93a173fecd8107885717112 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 12/16/2024, 1:58:03 AM |
Vault Deposit | 2,700 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/16/2024, 1:57:06 AM | |
Internal Transfer | 2,700 USDC | Spot | Perp | 12/16/2024, 1:56:45 AM |
Vault Deposit | 3,800 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/15/2024, 12:42:55 PM | |
Internal Transfer | 3,800 USDC | Spot | Perp | 12/15/2024, 12:40:40 PM |
Vault Deposit | 400 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/14/2024, 11:41:08 PM | |
Internal Transfer | 400 USDC | Spot | Perp | 12/14/2024, 11:39:44 PM |
Vault Deposit | 1,200 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/14/2024, 11:21:24 PM | |
Internal Transfer | 1,200 USDC | Spot | Perp | 12/14/2024, 11:21:12 PM |
Token Transfer | 1,003.497 USDC | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 12/14/2024, 11:20:35 PM |
Vault Deposit | 3,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/14/2024, 11:18:44 PM | |
Internal Transfer | 3,000 USDC | Spot | Perp | 12/14/2024, 11:18:24 PM |
USDC Transfer | 1,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 12/13/2024, 7:42:35 AM |
Vault Withdraw | 1,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/13/2024, 7:41:57 AM |
Token Transfer | 29,967.135 ARI | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 12/11/2024, 4:44:47 AM |
Vault Deposit | 400 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/9/2024, 2:35:24 AM | |
Internal Transfer | 400 USDC | Spot | Perp | 12/9/2024, 2:35:07 AM |
Token Transfer | 200,223.035 ARI | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 12/8/2024, 4:28:10 AM |
Token Transfer | 124,968.732 ARI | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 12/8/2024, 12:35:30 AM |
Vault Deposit | 1,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/7/2024, 10:57:36 PM | |
Internal Transfer | 1,000 USDC | Spot | Perp | 12/7/2024, 10:57:19 PM |
Vault Deposit | 500 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/7/2024, 3:59:10 AM | |
Internal Transfer | 500 USDC | Spot | Perp | 12/7/2024, 3:58:54 AM |
Vault Deposit | 500 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/7/2024, 12:34:08 AM | |
Internal Transfer | 500 USDC | Spot | Perp | 12/7/2024, 12:33:52 AM |
Token Transfer | 842,565.619 ARI | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0x99537de21e74bddd05bcd39940c3a06045832de3 | 12/3/2024, 10:02:48 AM |
Vault Deposit | 510 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/3/2024, 4:55:21 AM | |
Internal Transfer | 510 USDC | Spot | Perp | 12/3/2024, 4:55:07 AM |
Vault Deposit | 439.16 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/30/2024, 12:16:05 PM | |
Internal Transfer | 439.16 USDC | Spot | Perp | 11/30/2024, 12:14:47 PM |
Vault Deposit | 500.06 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/29/2024, 9:25:43 AM | |
Internal Transfer | 500.06 USDC | Spot | Perp | 11/29/2024, 9:25:32 AM |
Airdrop | 272.89 HYPE | 11/29/2024, 7:25:02 AM | ||
Vault Deposit | 3,586 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/25/2024, 2:40:16 AM | |
Deposit | 3,586 USDC | 11/25/2024, 2:39:43 AM | ||
Withdraw | 7,999 USDC | 11/4/2024, 2:05:57 AM | ||
Vault Withdraw | 8,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/4/2024, 2:01:24 AM |
Withdraw | 5,999 USDC | 10/27/2024, 4:22:16 AM | ||
Internal Transfer | 1,000 USDC | Spot | Perp | 10/27/2024, 4:17:45 AM |
Vault Withdraw | 5,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/27/2024, 4:17:14 AM |
Internal Transfer | 600 USDC | Perp | Spot | 10/25/2024, 7:02:31 AM |
Internal Transfer | 600 USDC | Spot | Perp | 10/25/2024, 7:01:48 AM |
Withdraw | 399 USDC | 10/21/2024, 5:48:38 AM | ||
Withdraw | 6,599 USDC | 10/21/2024, 5:45:53 AM | ||
Internal Transfer | 400 USDC | Spot | Perp | 10/21/2024, 5:44:20 AM |
Vault Withdraw | 6,600 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/21/2024, 5:41:20 AM |
Withdraw | 8,609 USDC | 9/19/2024, 3:11:20 AM | ||
Vault Withdraw | 8,610 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/19/2024, 3:05:17 AM |
Vault Deposit | 789.962 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/9/2024, 1:35:12 AM | |
Internal Transfer | 737.28 USDC | Spot | Perp | 9/4/2024, 1:34:32 AM |
Withdraw | 9,999.01 USDC | 8/24/2024, 1:53:32 AM | ||
Vault Withdraw | 10,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/24/2024, 1:47:30 AM |
Internal Transfer | 999.99 USDC | Perp | Spot | 8/14/2024, 4:40:52 AM |
Vault Withdraw | 1,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/14/2024, 4:36:30 AM |
Airdrop | 200,000 ANT | 8/14/2024, 4:30:59 AM | ||
Vault Deposit | 2,178.918 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/7/2024, 2:49:57 AM | |
Airdrop | -10,383.822 USDC | 8/6/2024, 5:03:11 AM | ||
Deposit | 12,562.74 USDC | 8/6/2024, 4:59:51 AM | ||
Vault Deposit | 10,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/5/2024, 8:56:00 AM | |
Vault Withdraw | 10,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/5/2024, 8:53:21 AM |
Withdraw | 9,999 USDC | 7/23/2024, 1:45:04 AM | ||
Vault Withdraw | 10,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 7/23/2024, 1:36:49 AM |
Withdraw | 10,000.29 USDC | 6/24/2024, 2:33:29 AM | ||
Vault Withdraw | 10,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/24/2024, 2:28:59 AM |
Internal Transfer | 1.29 USDC | Spot | Perp | 6/24/2024, 2:28:39 AM |
Vault Deposit | 34,814.68 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/12/2024, 2:16:28 AM | |
Internal Transfer | 1,514.85 USDC | Spot | Perp | 6/12/2024, 2:16:10 AM |
Deposit | 33,299.83 USDC | 6/12/2024, 2:15:26 AM | ||
Airdrop | 1,546.777 BAGS | 6/11/2024, 8:17:20 AM | ||
Airdrop | 1.664 CZ | 6/9/2024, 8:44:11 PM | ||
Airdrop | 685.52 XULIAN | 6/4/2024, 8:23:19 PM | ||
Vault Deposit | 2.75 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/2/2024, 9:27:40 AM | |
Internal Transfer | 2.75 USDC | Spot | Perp | 6/2/2024, 9:27:03 AM |
Airdrop | 3,471.168 GMEOW | 6/1/2024, 11:38:11 AM | ||
Internal Transfer | 1,640.62 USDC | Perp | Spot | 5/31/2024, 7:50:45 AM |
Vault Deposit | 25,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 5/31/2024, 7:50:16 AM | |
Deposit | 26,640.62 USDC | 5/31/2024, 7:49:44 AM |