Account Address

0x716008a4371137638f196eb2fefaaa960c05d47c

Spot Value
$2,937,088.46
Perps Value
$0.01
Total Transaction
458
USDC Deposited
$36,000.14
USDC Withdrew
$56,825.52

Spot Transactions

TypeAmountFromToTime
Internal Transfer
594.03 USDC
Perp
Spot
4/16/2025, 5:43:18 AM
Vault Deposit
1,000 USDC
0x420f0306d9809054eac5136a2c378aabc1cd24ef
4/16/2025, 5:41:48 AM
Internal Transfer
1,478.49 USDC
Spot
Perp
4/16/2025, 5:27:40 AM
Token Transfer
2,250,000 H
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
4/11/2025, 7:30:12 AM
Vault Deposit
3,000 USDC
0x420f0306d9809054eac5136a2c378aabc1cd24ef
4/6/2025, 8:35:34 PM
Internal Transfer
2,000 USDC
Spot
Perp
4/6/2025, 6:59:10 PM
Token Transfer
2,000 USDC
0x4c226d5a21ae3b9883f98cbda1a3be63e565f308
0x716008a4371137638f196eb2fefaaa960c05d47c
4/6/2025, 6:58:41 PM
Vault Withdraw
2,995.71 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x420f0306d9809054eac5136a2c378aabc1cd24ef
4/6/2025, 4:14:08 PM
Vault Withdraw
1,997.127 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x420f0306d9809054eac5136a2c378aabc1cd24ef
4/6/2025, 2:06:31 PM
Internal Transfer
2,000 USDC
Spot
Perp
4/4/2025, 12:28:47 PM
Token Transfer
2,000 USDC
0x6d527ad9016e8474239bdaba0c14e0d5bd4a55be
0x716008a4371137638f196eb2fefaaa960c05d47c
4/4/2025, 9:48:37 AM
USDC Transfer
2,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x6d527ad9016e8474239bdaba0c14e0d5bd4a55be
4/2/2025, 8:42:18 PM
Vault Deposit
5,000 USDC
0x420f0306d9809054eac5136a2c378aabc1cd24ef
3/30/2025, 8:27:55 AM
Internal Transfer
6,084.49 USDC
Spot
Perp
3/30/2025, 8:27:31 AM
Token Transfer
250,000 H
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
3/27/2025, 5:09:04 PM
Token Transfer
2,000,000 H
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
3/27/2025, 5:07:44 PM
Internal Transfer
414.13 USDC
Spot
Perp
3/14/2025, 10:46:26 AM
Token Transfer
19.05 FARM
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:10:44 AM
Token Transfer
496.95 LIQUID
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:10:31 AM
Token Transfer
34.54 SPH
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:10:20 AM
Token Transfer
125.002 USDC
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:10:10 AM
Token Transfer
19,092.41 LIQD
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:10:00 AM
Token Transfer
40,242.51 FLY
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:09:49 AM
Token Transfer
23.31 CATBAL
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:09:28 AM
Token Transfer
1,049 PURR
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:09:18 AM
Token Transfer
4,924,964.141 DEFIN
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:09:07 AM
Token Transfer
5,498,101.66 SENT
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:08:56 AM
Token Transfer
288.293 USDC
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:08:39 AM
Token Transfer
171.949 SPH
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:08:31 AM
Token Transfer
4,760.136 LIQUID
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:08:21 AM
Token Transfer
139,591.367 LIQD
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:08:13 AM
Token Transfer
195.359 CATBAL
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:08:05 AM
Token Transfer
6,196.054 WASH
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:07:54 AM
Token Transfer
555.473 FARM
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:07:45 AM
Token Transfer
857,856.765 FLY
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:07:36 AM
Token Transfer
571,528.372 HWTR
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:07:26 AM
Token Transfer
9,333.273 PURR
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
3/14/2025, 8:07:16 AM
Token Transfer
6.135 HYPE
0x716008a4371137638f196eb2fefaaa960c05d47c
0x2222222222222222222222222222222222222222
3/13/2025, 10:24:11 AM
Token Transfer
9,983.218 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/28/2025, 7:32:14 AM
Token Transfer
500 HYPE
0x901234a3bd6e728fafffa6b405ae9c729c62fbb1
0x716008a4371137638f196eb2fefaaa960c05d47c
2/28/2025, 7:31:24 AM
Token Transfer
50 HYPE
0x716008a4371137638f196eb2fefaaa960c05d47c
0x2222222222222222222222222222222222222222
2/27/2025, 5:15:11 PM
Token Transfer
10,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/27/2025, 9:36:11 AM
Token Transfer
500 HYPE
0x901234a3bd6e728fafffa6b405ae9c729c62fbb1
0x716008a4371137638f196eb2fefaaa960c05d47c
2/27/2025, 9:35:17 AM
Token Transfer
30,132,396.056 DEFIN
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
2/27/2025, 9:21:05 AM
Token Transfer
5,857,795.419 H
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
2/27/2025, 9:20:54 AM
Token Transfer
20,122,398.995 SENT
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
0x716008a4371137638f196eb2fefaaa960c05d47c
2/27/2025, 9:20:43 AM
Token Transfer
2,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
2/26/2025, 9:53:08 AM
Token Transfer
15,895,012.398 BEATS
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
2/24/2025, 4:12:52 PM
Token Transfer
1,203.246 CATBAL
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
2/24/2025, 4:11:46 PM
Token Transfer
2,081.7 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/24/2025, 3:31:39 PM
Token Transfer
2,238.574 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/24/2025, 6:29:43 AM
Token Transfer
2,500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/23/2025, 10:50:02 AM
Token Transfer
100 HYPE
0x2222222222222222222222222222222222222222
0x716008a4371137638f196eb2fefaaa960c05d47c
2/23/2025, 10:39:22 AM
Token Transfer
9,022,701.191 SENT
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/23/2025, 10:17:24 AM
Token Transfer
100 HYPE
0x716008a4371137638f196eb2fefaaa960c05d47c
0x2222222222222222222222222222222222222222
2/22/2025, 9:07:02 PM
Token Transfer
2,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/21/2025, 2:16:44 PM
Token Transfer
16,194.332 JPEG
0xf07fc9df6cc892029addbef2994d8c221d37f2f6
0x716008a4371137638f196eb2fefaaa960c05d47c
2/21/2025, 1:41:52 PM
Token Transfer
6,431.282 JPEG
0xf07fc9df6cc892029addbef2994d8c221d37f2f6
0x716008a4371137638f196eb2fefaaa960c05d47c
2/21/2025, 1:21:25 PM
Token Transfer
24 HYPE
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4a9769c6fadcf094ffb46755b174d7d1ac5778f3
2/20/2025, 2:23:01 PM
Token Transfer
20 HYPE
0x716008a4371137638f196eb2fefaaa960c05d47c
0x2222222222222222222222222222222222222222
2/20/2025, 8:52:06 AM
Token Transfer
500 HYPE
0x901234a3bd6e728fafffa6b405ae9c729c62fbb1
0x716008a4371137638f196eb2fefaaa960c05d47c
2/20/2025, 8:28:47 AM
Token Transfer
15,061.213 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/16/2025, 5:03:46 PM
Token Transfer
1,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/16/2025, 4:26:48 PM
Token Transfer
500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/16/2025, 9:09:55 AM
Token Transfer
700 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/15/2025, 4:44:09 PM
Token Transfer
1,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/15/2025, 4:30:39 PM
Token Transfer
171,254.998 H
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/15/2025, 3:33:51 PM
Token Transfer
1,500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4e1f5002e0bab8027bb38db324b9d6b85a95bcf2
2/15/2025, 3:33:35 PM
Token Transfer
3,000,000 BEATS
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
2/4/2025, 10:17:42 AM
Token Transfer
2,000,000 BEATS
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
2/4/2025, 10:16:59 AM
Token Transfer
12,915.916 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
2/4/2025, 10:16:37 AM
Token Transfer
4,477.223 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
2/4/2025, 6:21:43 AM
Token Transfer
2,000,000 BEATS
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
2/4/2025, 6:20:46 AM
Token Transfer
929,913 BEATS
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
2/3/2025, 9:10:28 PM
Token Transfer
1.04 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x028d6663249111b2bce0ee377693f387dcd96df4
1/30/2025, 11:06:15 AM
Token Transfer
1,360.337 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
1/20/2025, 10:15:57 PM
Token Transfer
10,000 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
1/18/2025, 4:39:31 PM
Token Transfer
6,849 SENT
0x6dc420ebda65bd5f5c1dbb9a275d221fed4d0883
0x716008a4371137638f196eb2fefaaa960c05d47c
1/16/2025, 11:15:43 PM
Token Transfer
6,583.278 SENT
0x6dc420ebda65bd5f5c1dbb9a275d221fed4d0883
0x716008a4371137638f196eb2fefaaa960c05d47c
1/16/2025, 4:04:59 PM
Token Transfer
10,000 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
1/11/2025, 10:50:44 AM
Token Transfer
3,413,520 BEATS
0x1fa1c893161c4f7e7e22443951c2504aa8d268da
0x716008a4371137638f196eb2fefaaa960c05d47c
1/4/2025, 8:13:24 AM
Token Transfer
5,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
1/3/2025, 3:41:40 PM
Withdraw
50,499.003 USDC
1/3/2025, 3:08:46 PM
Internal Transfer
50,500 USDC
Spot
Perp
1/3/2025, 3:04:38 PM
Token Transfer
10,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
1/1/2025, 7:00:55 PM
Internal Transfer
9,706.56 USDC
Perp
Spot
1/1/2025, 6:59:50 PM
Vault Withdraw
9,706.563 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4b33fc9d06f719e7b443a1ebf363debda4ab47f0
1/1/2025, 6:59:29 PM
Token Transfer
4,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
12/31/2024, 6:19:19 PM
Withdraw
5,999.001 USDC
12/27/2024, 1:41:47 PM
Internal Transfer
6,000 USDC
Spot
Perp
12/27/2024, 1:37:45 PM
Token Transfer
6,000 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
12/27/2024, 1:36:37 PM
Token Transfer
5,000 PURR
0x716008a4371137638f196eb2fefaaa960c05d47c
0x16b9d3859e5a152b9fca5a6f5b6527da37618841
12/25/2024, 4:54:10 PM
Airdrop
364.767 HYENA
12/23/2024, 5:59:47 PM
Token Transfer
20,000 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
12/23/2024, 6:55:02 AM
Token Transfer
10,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
12/21/2024, 7:41:27 PM
Internal Transfer
100,983.08 USDC
Perp
Spot
12/20/2024, 5:47:50 AM
Vault Withdraw
100,983.081 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
12/20/2024, 5:47:35 AM
Airdrop
2,773.94 VAULT
12/16/2024, 1:44:21 PM
Vault Deposit
100,000 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
12/16/2024, 5:02:44 AM
Internal Transfer
100,000 USDC
Spot
Perp
12/16/2024, 5:02:25 AM
Token Transfer
4,800.519 HFUN
0x716008a4371137638f196eb2fefaaa960c05d47c
0x901234a3bd6e728fafffa6b405ae9c729c62fbb1
12/15/2024, 8:56:59 AM
Internal Transfer
500 USDC
Perp
Spot
12/14/2024, 4:29:14 PM
Internal Transfer
500 USDC
Spot
Perp
12/14/2024, 10:09:54 AM
Token Transfer
10,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
12/10/2024, 7:28:09 PM
Vault Deposit
10,000 USDC
0x4b33fc9d06f719e7b443a1ebf363debda4ab47f0
12/7/2024, 3:49:59 PM
Internal Transfer
10,000 USDC
Spot
Perp
12/7/2024, 3:49:44 PM
Token Transfer
20 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x901234a3bd6e728fafffa6b405ae9c729c62fbb1
12/4/2024, 8:16:40 PM
Token Transfer
102,370.77 HYPE
0x716008a4371137638f196eb2fefaaa960c05d47c
0x901234a3bd6e728fafffa6b405ae9c729c62fbb1
12/4/2024, 7:43:42 PM
Airdrop
2,873.67 BERA
12/4/2024, 12:04:47 PM
Airdrop
9,218.717 MUNCH
12/3/2024, 3:00:02 PM
Airdrop
7,983.356 PEAR
12/1/2024, 3:18:20 PM
Airdrop
17,779.41 NEIRO
12/1/2024, 6:33:04 AM
Airdrop
2,102.327 MEOW
12/1/2024, 2:41:23 AM
Token Transfer
9,000 CHINA
0x716008a4371137638f196eb2fefaaa960c05d47c
0xeb1bee8218be2571ab172909f855bb0b3895c899
11/30/2024, 5:34:26 PM
Airdrop
1,034.789 WOW
11/29/2024, 8:52:37 AM
Token Transfer
101.66 HYPE
0x139c23909861df15349fbe79c86292e7fe735feb
0x716008a4371137638f196eb2fefaaa960c05d47c
11/29/2024, 7:59:30 AM
Token Transfer
1,273.48 HYPE
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
11/29/2024, 7:59:09 AM
Airdrop
100,995.63 HYPE
11/29/2024, 7:25:02 AM
Token Transfer
789.75 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
11/28/2024, 6:18:54 AM
Token Transfer
84.503 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
11/28/2024, 6:16:52 AM
Token Transfer
4,939.57 HPYH
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
11/27/2024, 8:26:09 AM
Token Transfer
1,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
11/26/2024, 4:22:32 PM
Token Transfer
1 HFUN
0x7f0f055968cbcf0c184b64aa0a3f91c0d6bc2749
0x716008a4371137638f196eb2fefaaa960c05d47c
11/22/2024, 10:42:09 PM
Airdrop
2,719.281 UP
11/19/2024, 2:59:50 PM
Token Transfer
23,840.17 LIQUID
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
11/14/2024, 10:09:13 AM
Token Transfer
100 CHINA
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
11/12/2024, 8:15:44 PM
Token Transfer
10 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
11/12/2024, 8:15:29 PM
Airdrop
262,735.406 STRICT
11/11/2024, 6:00:03 PM
Token Transfer
2,000 USDC
0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1
0x716008a4371137638f196eb2fefaaa960c05d47c
11/11/2024, 5:17:20 PM
Token Transfer
2,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xf7d09e599d33767621b91606793dfd97baa25452
11/11/2024, 3:17:33 PM
Token Transfer
1,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
11/8/2024, 9:51:28 PM
Token Transfer
15 LQNA
0x8f66a2c4f3b59f452cc8d98719fd14b1430bbd6e
0x716008a4371137638f196eb2fefaaa960c05d47c
11/8/2024, 12:15:01 PM
Token Transfer
1,124.193 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
11/7/2024, 7:09:35 PM
Token Transfer
21,741.37 SYLVI
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
11/5/2024, 12:31:35 PM
Token Transfer
1,500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
11/4/2024, 9:56:40 PM
Airdrop
584,799.642 YEETI
11/4/2024, 3:00:02 PM
Token Transfer
1,324.28 NASDAQ
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
11/4/2024, 9:16:49 AM
Token Transfer
1,730.681 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
11/3/2024, 8:36:26 PM
Token Transfer
1,736.546 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
11/3/2024, 8:34:39 PM
Token Transfer
25 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31
11/2/2024, 6:21:37 AM
Token Transfer
4,351.29 LQNA
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
11/1/2024, 9:56:13 PM
Token Transfer
0.1 HFUN
0xf899e3b795a48f9844ecd2b2d53bd331d03e5dfd
0x716008a4371137638f196eb2fefaaa960c05d47c
11/1/2024, 11:47:54 AM
Token Transfer
0 HFUN
0xa464abbf049fb75585484addcbc00169062e813a
0x716008a4371137638f196eb2fefaaa960c05d47c
11/1/2024, 11:39:31 AM
Token Transfer
854.647 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
10/31/2024, 7:30:03 PM
Token Transfer
1,946.147 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
10/31/2024, 9:29:41 AM
Token Transfer
43,589.22 SHREK
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
10/30/2024, 7:08:55 AM
Token Transfer
4,510.93 FATCAT
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
10/29/2024, 1:34:04 PM
Token Transfer
500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
10/29/2024, 6:01:15 AM
Token Transfer
60 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x9245105d3e0c2bc23fcd904b490932e5c3b5b4e4
10/28/2024, 10:39:14 AM
Token Transfer
22,626.61 BUSSY
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
10/28/2024, 9:22:52 AM
Token Transfer
1,500 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
10/27/2024, 4:42:49 PM
Airdrop
355,961.743 HOPE
10/27/2024, 4:40:54 PM
Token Transfer
3,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
10/27/2024, 3:46:42 PM
Airdrop
445,854.557 MONAD
10/26/2024, 4:00:06 PM
Withdraw
327.513 USDC
10/21/2024, 4:37:47 PM
Internal Transfer
328.51 USDC
Spot
Perp
10/21/2024, 4:33:26 PM
Token Transfer
1,954,417.504 VAPOR
0x716008a4371137638f196eb2fefaaa960c05d47c
0x754ab7fd1c671a5b142c1973bf8db9503a2924b7
10/19/2024, 3:31:10 PM
Token Transfer
10 HFUN
0x716008a4371137638f196eb2fefaaa960c05d47c
0x501a76325a353a4249740ada1d4bce46dbdd67d6
10/19/2024, 9:24:30 AM
Token Transfer
100,063.732 POINTS
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
10/14/2024, 6:27:16 PM
Token Transfer
159,895.082 BOZO
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
10/14/2024, 6:27:02 PM
Airdrop
5,333.407 BOZO
10/14/2024, 6:13:47 PM
Token Transfer
200 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
10/12/2024, 4:08:04 PM
Token Transfer
450 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
10/12/2024, 3:58:52 PM
Token Transfer
9,941.85 RIP
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
10/12/2024, 3:58:21 PM
Token Transfer
100,000.031 POINTS
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
10/12/2024, 3:51:39 PM
Token Transfer
700 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
10/12/2024, 3:44:57 PM
Internal Transfer
41.73 USDC
Perp
Spot
10/12/2024, 10:05:02 AM
Airdrop
-392.92 USDC
10/11/2024, 10:36:45 AM
Internal Transfer
434.65 USDC
Spot
Perp
10/11/2024, 10:36:23 AM
Airdrop
36,237.852 OMNIX
10/7/2024, 1:39:56 PM
Token Transfer
9,791.38 FRIED
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
9/28/2024, 1:45:08 PM
Token Transfer
1,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1
9/27/2024, 1:49:36 PM
Token Transfer
25,473.717 CHINA
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
9/26/2024, 7:15:45 PM
Token Transfer
20,000 CHINA
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
9/24/2024, 9:14:06 AM
Token Transfer
1,400 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
9/24/2024, 9:13:46 AM
Token Transfer
66,525.29 CHINA
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
9/24/2024, 8:21:37 AM
Token Transfer
1,800 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
9/23/2024, 10:49:34 PM
Token Transfer
0 HFUN
0xa464abbf049fb75585484addcbc00169062e813a
0x716008a4371137638f196eb2fefaaa960c05d47c
9/23/2024, 6:01:41 PM
Airdrop
311,255.011 RISE
9/22/2024, 4:00:05 PM
Token Transfer
1,550 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
9/7/2024, 7:58:23 PM
Token Transfer
1,520 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
9/7/2024, 9:22:59 AM
Token Transfer
1,500 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
9/6/2024, 2:50:03 PM
Token Transfer
1,499.052 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
9/6/2024, 2:30:13 PM
Token Transfer
60 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
9/4/2024, 2:52:05 PM
Internal Transfer
3,310.81 USDC
Perp
Spot
8/30/2024, 3:17:07 PM
Deposit
3,310.81 USDC
8/30/2024, 3:17:02 PM
Token Transfer
500 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/30/2024, 7:28:49 AM
Token Transfer
50,000 GUESS
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/29/2024, 4:04:26 PM
Internal Transfer
1,000 USDC
Perp
Spot
8/28/2024, 7:20:59 PM
USDC Transfer
1,000 USDC
0x139c23909861df15349fbe79c86292e7fe735feb
0x716008a4371137638f196eb2fefaaa960c05d47c
8/28/2024, 7:20:21 PM
Token Transfer
5,000 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/28/2024, 6:50:57 PM
Token Transfer
5,000 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/27/2024, 6:04:20 PM
Token Transfer
3,000 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/27/2024, 5:20:51 AM
Token Transfer
8,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
8/26/2024, 6:09:46 PM
Token Transfer
1,300 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/26/2024, 3:27:43 AM
Token Transfer
500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
8/25/2024, 2:14:36 PM
Internal Transfer
4,271.6 USDC
Perp
Spot
8/25/2024, 1:11:53 PM
Token Transfer
1,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
8/25/2024, 12:36:39 PM
Internal Transfer
4,026.69 USDC
Spot
Perp
8/25/2024, 9:33:17 AM
Token Transfer
10,807.55 CATBAL
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/24/2024, 12:14:00 PM
Token Transfer
5,000 USDC
0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1
0x716008a4371137638f196eb2fefaaa960c05d47c
8/23/2024, 7:50:55 PM
Token Transfer
15,000 RICH
0x716008a4371137638f196eb2fefaaa960c05d47c
0x156115e100141e9330620c253225cc5ee598a31a
8/23/2024, 7:49:50 PM
Token Transfer
1,052.432 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
8/22/2024, 5:48:27 AM
Token Transfer
332.914 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/19/2024, 8:44:05 PM
Token Transfer
87,521.42 RICH
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/19/2024, 2:02:29 PM
Token Transfer
4,400 PANDA
0x2dbebc44ebd73dc00160aa4d81ccd240ef181d20
0x716008a4371137638f196eb2fefaaa960c05d47c
8/19/2024, 1:31:55 PM
Token Transfer
1,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
8/18/2024, 8:53:36 PM
Token Transfer
3,500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
8/18/2024, 5:26:46 PM
Token Transfer
499 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x139c23909861df15349fbe79c86292e7fe735feb
8/17/2024, 5:23:30 PM
Token Transfer
500 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/17/2024, 4:40:28 PM
Token Transfer
1,000 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/15/2024, 1:54:00 PM
Token Transfer
500 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/15/2024, 12:07:40 PM
Token Transfer
1,944 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/11/2024, 7:19:24 PM
Token Transfer
5,905.946 COZY
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/11/2024, 5:12:38 PM
Token Transfer
4,052.978 COZY
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
8/11/2024, 4:12:16 PM
Token Transfer
2,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
8/9/2024, 7:11:02 AM
Airdrop
10,686.735 DROP
8/3/2024, 10:33:47 PM
Token Transfer
250,000 TEST
0x1c8e8b526f910b0cd53ceb3ed03daf95dad857fc
0x716008a4371137638f196eb2fefaaa960c05d47c
8/2/2024, 1:11:07 PM
Token Transfer
1,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x1c8e8b526f910b0cd53ceb3ed03daf95dad857fc
8/2/2024, 1:06:41 PM
Airdrop
33,835.678 TEST
8/2/2024, 11:01:10 AM
Airdrop
107.553 MBAPPE
8/1/2024, 2:59:59 PM
Airdrop
79,818.762 JEET
7/30/2024, 5:59:09 PM
Token Transfer
300 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
7/26/2024, 7:11:18 PM
Airdrop
2,027.437 HPEPE
7/26/2024, 4:00:06 PM
Airdrop
995,027.288 MOG
7/24/2024, 1:39:12 AM
Airdrop
1,040.022 LADY
7/22/2024, 3:53:00 PM
Airdrop
3,199.956 FUN
7/21/2024, 8:59:59 PM
Token Transfer
1 HFUN
0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3
0x716008a4371137638f196eb2fefaaa960c05d47c
7/18/2024, 6:57:29 PM
Token Transfer
1 HFUN
0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3
0x716008a4371137638f196eb2fefaaa960c05d47c
7/18/2024, 6:57:23 PM
Internal Transfer
1,074.37 USDC
Perp
Spot
7/18/2024, 6:47:57 PM
Internal Transfer
574.37 USDC
Spot
Perp
7/18/2024, 6:46:08 PM
Internal Transfer
500 USDC
Spot
Perp
7/18/2024, 6:46:01 PM
Token Transfer
11,355 PILL
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
7/18/2024, 4:14:12 PM
Token Transfer
130 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xb696f90c50a785db97448f862affa94198829a77
7/17/2024, 8:30:55 AM
Airdrop
127,830.029 PILL
7/17/2024, 12:38:53 AM
Airdrop
183,135.931 ADHD
7/16/2024, 9:39:12 PM
Airdrop
10,022.635 PANDA
7/16/2024, 4:52:36 PM
Token Transfer
0.05 HFUN
0xe5c9d155e0a822acfcf0505c21363b39a3950aa2
0x716008a4371137638f196eb2fefaaa960c05d47c
7/13/2024, 9:31:32 AM
Token Transfer
2,000 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
7/13/2024, 9:26:36 AM
Token Transfer
2,000 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
7/13/2024, 9:23:25 AM
Airdrop
178,005.461 VAPOR
7/12/2024, 3:27:02 PM
Airdrop
5,994.021 ASI
7/9/2024, 6:57:34 AM
Token Transfer
490.353 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
7/8/2024, 9:25:01 AM
Token Transfer
386.651 HFUN
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
7/8/2024, 9:24:39 AM
Airdrop
3,284.693 VEGAS
7/7/2024, 9:14:27 PM
Internal Transfer
546.21 USDC
Perp
Spot
7/7/2024, 7:37:06 PM
Deposit
546.21 USDC
7/7/2024, 7:36:44 PM
Airdrop
197.269 HODL
7/6/2024, 3:54:07 PM
Airdrop
1,658,113.279 BID
7/6/2024, 8:37:03 AM
Token Transfer
5,323,666.488 PURRPS
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
7/2/2024, 3:48:27 PM
Airdrop
2,431,950.995 PURRPS
7/2/2024, 3:16:20 PM
Airdrop
196,666.152 GPT
7/2/2024, 8:08:37 AM
Airdrop
61,520.341 FARMED
7/1/2024, 11:39:46 AM
Airdrop
118.08 GUP
7/1/2024, 10:00:58 AM
Airdrop
88,125.909 SUCKY
6/30/2024, 3:31:21 PM
Token Transfer
3,119,933.602 HBOOST
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/28/2024, 3:21:55 PM
Airdrop
1,483.884 CATNIP
6/28/2024, 1:00:05 PM
Airdrop
354,747.192 BIGBEN
6/28/2024, 2:35:21 AM
Token Transfer
2,295,545.457 SELL
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/26/2024, 12:07:00 PM
Airdrop
171,195.521 SELL
6/26/2024, 12:00:10 PM
Token Transfer
1,587.632 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/25/2024, 4:58:38 AM
Token Transfer
386.151 HFUN
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/25/2024, 4:58:17 AM
Token Transfer
973.423 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/24/2024, 7:20:46 PM
Token Transfer
386.151 HFUN
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/24/2024, 7:20:34 PM
Token Transfer
878.826 SCHIZO
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/24/2024, 7:16:23 PM
Token Transfer
800 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/23/2024, 12:19:43 PM
Internal Transfer
499 USDC
Perp
Spot
6/21/2024, 4:33:11 PM
Deposit
499 USDC
6/21/2024, 4:33:06 PM
Airdrop
1,508,459.371 KOBE
6/21/2024, 4:24:18 PM
Token Transfer
500 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/21/2024, 12:18:10 PM
Token Transfer
373.25 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/21/2024, 10:00:00 AM
Token Transfer
810.922 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/16/2024, 8:20:12 AM
Internal Transfer
1,060.28 USDC
Perp
Spot
6/14/2024, 5:19:36 PM
Deposit
1,060.28 USDC
6/14/2024, 5:19:31 PM
Token Transfer
499.873 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/13/2024, 6:26:35 PM
Token Transfer
386.151 HFUN
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/13/2024, 6:06:13 PM
Token Transfer
386.151 HFUN
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/12/2024, 6:20:57 PM
Token Transfer
290.497 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/12/2024, 6:11:01 PM
Token Transfer
46,084.511 TATE
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/12/2024, 4:09:00 PM
Airdrop
18.113 TATE
6/12/2024, 3:26:44 PM
Token Transfer
17,846.002 ANSEM
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/12/2024, 4:52:39 AM
Airdrop
18.152 ANSEM
6/12/2024, 4:14:49 AM
Token Transfer
999.903 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/11/2024, 8:31:06 PM
Token Transfer
500 USDC
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/11/2024, 4:02:19 PM
Token Transfer
18,486.281 BAGS
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/11/2024, 10:05:27 AM
Airdrop
30,338.53 BAGS
6/11/2024, 8:17:20 AM
Token Transfer
500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/10/2024, 12:48:51 PM
Token Transfer
386.151 HFUN
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/10/2024, 12:48:31 PM
Internal Transfer
1,066.38 USDC
Perp
Spot
6/10/2024, 7:01:19 AM
Deposit
1,066.38 USDC
6/10/2024, 7:01:04 AM
Token Transfer
380.1 HFUN
0x7205fa8a433f9056a8fd14e1416d6295d1351817
0x716008a4371137638f196eb2fefaaa960c05d47c
6/9/2024, 9:08:42 PM
Internal Transfer
499 USDC
Perp
Spot
6/9/2024, 8:53:37 PM
Deposit
499 USDC
6/9/2024, 8:53:08 PM
Airdrop
286.507 CZ
6/9/2024, 8:44:11 PM
Token Transfer
380 HFUN
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/9/2024, 10:25:53 AM
Token Transfer
500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x7205fa8a433f9056a8fd14e1416d6295d1351817
6/9/2024, 10:25:07 AM
Vault Deposit
0.008 USDC
0x4b33fc9d06f719e7b443a1ebf363debda4ab47f0
6/8/2024, 2:54:06 PM
Internal Transfer
1,070.54 USDC
Perp
Spot
6/8/2024, 2:52:01 PM
Deposit
1,070.54 USDC
6/8/2024, 2:51:44 PM
Airdrop
113,533.365 FUCKY
6/8/2024, 2:03:13 PM
Airdrop
1,258,973.402 ILIENS
6/6/2024, 6:20:22 PM
Internal Transfer
994.08 USDC
Perp
Spot
6/6/2024, 8:30:59 AM
Vault Withdraw
994.088 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4b33fc9d06f719e7b443a1ebf363debda4ab47f0
6/6/2024, 8:30:51 AM
Airdrop
88,774.077 RUG
6/5/2024, 12:36:32 PM
Airdrop
433,750.345 XULIAN
6/4/2024, 8:23:19 PM
Vault Deposit
1,000.003 USDC
0x4b33fc9d06f719e7b443a1ebf363debda4ab47f0
6/3/2024, 6:37:35 PM
Internal Transfer
1,000 USDC
Spot
Perp
6/3/2024, 6:37:12 PM
Internal Transfer
475.27 USDC
Perp
Spot
6/2/2024, 8:27:54 PM
Vault Withdraw
475.272 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4b33fc9d06f719e7b443a1ebf363debda4ab47f0
6/2/2024, 8:27:44 PM
Airdrop
69,275.271 PEPE
6/2/2024, 4:05:23 PM
Airdrop
68,083.608 GMEOW
6/1/2024, 11:38:11 AM
Airdrop
185,195.567 TRUMP
5/31/2024, 1:51:22 AM
Airdrop
26,069.227 POINTS
5/29/2024, 1:56:19 PM
Airdrop
177.683 CAPPY
5/28/2024, 12:45:51 AM
Internal Transfer
538.25 USDC
Perp
Spot
5/27/2024, 10:30:55 PM
Deposit
538.25 USDC
5/27/2024, 10:30:33 PM
Airdrop
46,497.881 WAGMI
5/26/2024, 8:28:29 PM
Internal Transfer
500 USDC
Perp
Spot
5/26/2024, 3:05:36 PM
Vault Withdraw
500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4b33fc9d06f719e7b443a1ebf363debda4ab47f0
5/26/2024, 3:05:16 PM
Internal Transfer
535.89 USDC
Perp
Spot
5/24/2024, 8:01:16 AM
Deposit
535.89 USDC
5/24/2024, 8:01:10 AM
Airdrop
106.902 JEFF
5/24/2024, 7:33:36 AM
Internal Transfer
901.03 USDC
Perp
Spot
5/22/2024, 6:33:23 PM
Deposit
901.03 USDC
5/22/2024, 6:33:18 PM
Airdrop
79.637 MANLET
5/22/2024, 2:35:36 AM
Internal Transfer
538.79 USDC
Perp
Spot
5/19/2024, 2:07:40 PM
Deposit
538.79 USDC
5/19/2024, 2:07:35 PM
Internal Transfer
0.105 USDC
Perp
Spot
5/19/2024, 5:25:11 AM
Vault Deposit
1,000 USDC
0x4b33fc9d06f719e7b443a1ebf363debda4ab47f0
5/19/2024, 5:01:23 AM
Deposit
1,000.105 USDC
5/19/2024, 4:55:07 AM
Internal Transfer
539.53 USDC
Perp
Spot
5/18/2024, 6:55:40 AM
Deposit
539.53 USDC
5/18/2024, 6:55:33 AM
Airdrop
110,182.322 LICK
5/17/2024, 3:08:08 AM
Airdrop
47.222 HFUN
5/16/2024, 11:29:52 AM
Vault Deposit
5 USDC
0x4b33fc9d06f719e7b443a1ebf363debda4ab47f0
5/14/2024, 7:07:26 PM
Internal Transfer
5 USDC
Spot
Perp
5/14/2024, 7:07:08 PM
Internal Transfer
3,226.48 USDC
Perp
Spot
5/14/2024, 11:36:16 AM
Deposit
3,226.48 USDC
5/14/2024, 11:36:04 AM
Internal Transfer
5,333.469 USDC
Perp
Spot
5/14/2024, 10:59:59 AM
Deposit
5,333.469 USDC
5/14/2024, 10:59:55 AM
Internal Transfer
1,385.44 USDC
Perp
Spot
5/5/2024, 9:14:08 PM
Deposit
1,385.44 USDC
5/5/2024, 9:13:29 PM
Internal Transfer
1,293.998 USDC
Perp
Spot
5/3/2024, 4:45:16 PM
Internal Transfer
990.173 USDC
Spot
Perp
5/3/2024, 2:27:28 PM
Internal Transfer
255.575 USDC
Spot
Perp
5/3/2024, 2:25:58 PM
Internal Transfer
1,093.721 USDC
Perp
Spot
5/3/2024, 7:38:27 AM
Internal Transfer
809.119 USDC
Spot
Perp
5/3/2024, 7:13:37 AM
Deposit
325.69 USDC
5/3/2024, 7:04:47 AM
Internal Transfer
391.09 USDC
Perp
Spot
5/3/2024, 7:02:39 AM
Deposit
391.09 USDC
5/3/2024, 7:02:34 AM
Internal Transfer
54.99 USDC
Perp
Spot
5/2/2024, 9:16:53 PM
Deposit
54.99 USDC
5/2/2024, 9:16:45 PM
Internal Transfer
390.835 USDC
Perp
Spot
5/2/2024, 8:30:28 PM
Internal Transfer
387.537 USDC
Spot
Perp
5/2/2024, 6:54:38 PM
Internal Transfer
432.786 USDC
Perp
Spot
5/2/2024, 3:52:43 PM
Internal Transfer
372.926 USDC
Spot
Perp
5/1/2024, 7:45:44 PM
Internal Transfer
386.671 USDC
Perp
Spot
5/1/2024, 7:10:16 PM
Internal Transfer
367.826 USDC
Spot
Perp
5/1/2024, 6:29:32 PM
Internal Transfer
334.432 USDC
Perp
Spot
5/1/2024, 7:23:12 AM
Internal Transfer
962.777 USDC
Spot
Perp
5/1/2024, 6:46:37 AM
Internal Transfer
1,371.05 USDC
Spot
Perp
5/1/2024, 6:27:07 AM
Internal Transfer
2,704.584 USDC
Perp
Spot
4/30/2024, 8:14:52 PM
Internal Transfer
2,307.728 USDC
Spot
Perp
4/30/2024, 8:02:44 PM
Internal Transfer
2,279.103 USDC
Perp
Spot
4/30/2024, 7:13:18 PM
Internal Transfer
2,525.789 USDC
Spot
Perp
4/30/2024, 7:01:44 PM
Internal Transfer
2,534.701 USDC
Perp
Spot
4/30/2024, 6:08:40 PM
Internal Transfer
2,383.44 USDC
Spot
Perp
4/30/2024, 4:30:16 PM
Internal Transfer
211.634 USDC
Perp
Spot
4/30/2024, 4:19:08 PM
Internal Transfer
1,498.126 USDC
Spot
Perp
4/30/2024, 11:57:44 AM
Internal Transfer
1,620.222 USDC
Perp
Spot
4/28/2024, 6:11:00 PM
Internal Transfer
1,598.149 USDC
Spot
Perp
4/28/2024, 2:17:38 PM
Internal Transfer
1,638.669 USDC
Perp
Spot
4/28/2024, 12:03:39 PM
Internal Transfer
1,492.284 USDC
Spot
Perp
4/28/2024, 6:14:30 AM
Internal Transfer
2,108.284 USDC
Perp
Spot
4/27/2024, 5:56:42 PM
Internal Transfer
1,331.748 USDC
Spot
Perp
4/27/2024, 4:46:18 PM
Internal Transfer
1,331.748 USDC
Perp
Spot
4/27/2024, 4:46:05 PM
Internal Transfer
1,706.487 USDC
Spot
Perp
4/27/2024, 3:04:59 PM
Internal Transfer
1,817.687 USDC
Perp
Spot
4/27/2024, 5:38:01 AM
Internal Transfer
1,549.703 USDC
Spot
Perp
4/26/2024, 3:18:47 PM
Internal Transfer
1,808.308 USDC
Perp
Spot
4/26/2024, 2:28:42 PM
Internal Transfer
1,572.78 USDC
Spot
Perp
4/26/2024, 1:35:45 PM
Internal Transfer
1,156.278 USDC
Perp
Spot
4/25/2024, 3:41:29 PM
Vault Deposit
1 USDC
0x4188e635ec9e5ca46791bc1c425f0cd9c0a8188a
4/25/2024, 1:57:10 PM
Vault Withdraw
58.918 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4188e635ec9e5ca46791bc1c425f0cd9c0a8188a
4/25/2024, 6:30:56 AM
Internal Transfer
970.986 USDC
Spot
Perp
4/25/2024, 5:43:12 AM
Internal Transfer
1,069.46 USDC
Perp
Spot
4/24/2024, 8:09:07 PM
Deposit
1,069.46 USDC
4/24/2024, 8:08:15 PM
Internal Transfer
180 USDC
Perp
Spot
4/23/2024, 8:38:18 PM
Internal Transfer
1,528.855 USDC
Perp
Spot
4/23/2024, 8:38:10 PM
Vault Withdraw
298.651 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4188e635ec9e5ca46791bc1c425f0cd9c0a8188a
4/21/2024, 10:14:59 AM
Vault Withdraw
298.482 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4188e635ec9e5ca46791bc1c425f0cd9c0a8188a
4/21/2024, 7:28:28 AM
Vault Withdraw
996.649 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x4188e635ec9e5ca46791bc1c425f0cd9c0a8188a
4/20/2024, 7:25:56 PM
Vault Deposit
21.628 USDC
0x4188e635ec9e5ca46791bc1c425f0cd9c0a8188a
4/19/2024, 7:14:31 PM
Vault Deposit
1,135.106 USDC
0x4188e635ec9e5ca46791bc1c425f0cd9c0a8188a
4/19/2024, 7:12:46 PM
Vault Deposit
345.075 USDC
0x4188e635ec9e5ca46791bc1c425f0cd9c0a8188a
4/19/2024, 6:01:11 PM
Internal Transfer
1,257.799 USDC
Spot
Perp
4/18/2024, 1:51:14 PM
Internal Transfer
1,165.608 USDC
Spot
Perp
4/17/2024, 2:24:23 PM
Internal Transfer
1,153.517 USDC
Spot
Perp
4/17/2024, 2:20:52 PM
Internal Transfer
2,876.067 USDC
Spot
Perp
4/16/2024, 5:27:15 AM
Internal Transfer
1,976.153 USDC
Perp
Spot
4/16/2024, 5:27:02 AM
Internal Transfer
799.923 USDC
Spot
Perp
4/16/2024, 5:08:04 AM
Internal Transfer
1,213.861 USDC
Spot
Perp
4/16/2024, 5:06:16 AM
Airdrop
93,928 PURR
4/16/2024, 4:44:28 AM
Deposit
1,057.14 USDC
4/15/2024, 2:07:29 PM
Vault Deposit
90 USDC
0x4188e635ec9e5ca46791bc1c425f0cd9c0a8188a
4/13/2024, 12:48:34 PM
Vault Deposit
1,500 USDC
0x7940bdd61c5ee076b2bb7daf5a26fe3d79338a72
4/10/2024, 2:52:24 AM
Deposit
1,595.14 USDC
4/10/2024, 2:51:31 AM
Vault Deposit
1,139.1 USDC
0x7940bdd61c5ee076b2bb7daf5a26fe3d79338a72
4/2/2024, 3:59:39 PM
Deposit
1,071.03 USDC
4/2/2024, 3:59:24 PM
Vault Deposit
1,000 USDC
0x7940bdd61c5ee076b2bb7daf5a26fe3d79338a72
4/2/2024, 8:35:25 AM
Deposit
1,068.07 USDC
4/2/2024, 8:35:04 AM
Vault Deposit
100.125 USDC
0x7940bdd61c5ee076b2bb7daf5a26fe3d79338a72
4/1/2024, 6:19:44 PM
Vault Deposit
200 USDC
0x7940bdd61c5ee076b2bb7daf5a26fe3d79338a72
3/26/2024, 5:15:38 AM
Deposit
1,080.22 USDC
3/25/2024, 6:37:43 PM
Deposit
410.23 USDC
3/22/2024, 9:41:38 AM
Vault Withdraw
512 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/21/2024, 4:37:32 AM
Vault Withdraw
500 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/20/2024, 6:18:27 AM
Deposit
542.09 USDC
3/18/2024, 9:25:51 AM
Deposit
164.35 USDC
3/16/2024, 10:47:51 AM
Deposit
72.22 USDC
3/16/2024, 10:35:27 AM
Vault Deposit
500 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/16/2024, 5:55:09 AM
Vault Deposit
500 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
3/16/2024, 5:54:57 AM
Deposit
2,712.07 USDC
3/15/2024, 10:52:40 AM
USDC Transfer
3,713.85 USDC
0x36715f6408819492c27c1a1538156af9a2bfe963
0x716008a4371137638f196eb2fefaaa960c05d47c
3/5/2024, 3:41:43 AM
Deposit
1,159.35 USDC
3/3/2024, 9:12:31 PM
Deposit
501.17 USDC
2/23/2024, 4:33:30 PM
Vault Withdraw
651.368 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
2/23/2024, 6:17:06 AM
Vault Deposit
642.915 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
2/18/2024, 11:02:43 PM
Vault Withdraw
236.775 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
2/12/2024, 5:19:25 AM
Vault Deposit
235.599 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
2/2/2024, 5:08:22 PM
Vault Withdraw
51.228 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/31/2024, 8:50:02 PM
Vault Withdraw
50 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/28/2024, 10:44:00 PM
Vault Withdraw
13 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
1/25/2024, 1:53:05 PM
Deposit
57.26 USDC
1/25/2024, 9:41:10 AM
Vault Withdraw
100 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
12/24/2023, 9:33:19 AM
Vault Deposit
11.443 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
8/10/2023, 2:01:26 PM
Vault Withdraw
7.857 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0x63c621a33714ec48660e32f2374895c8026a3a00
8/10/2023, 2:01:15 PM
USDC Transfer
3.586 USDC
0x4e8b59f6f39fde9e908dff6554c31f232f8a9d0f
0x716008a4371137638f196eb2fefaaa960c05d47c
8/9/2023, 9:49:33 PM
USDC Transfer
0.423 USDC
0x4e8b59f6f39fde9e908dff6554c31f232f8a9d0f
0x716008a4371137638f196eb2fefaaa960c05d47c
8/2/2023, 8:04:47 PM
USDC Transfer
4.419 USDC
0x4e8b59f6f39fde9e908dff6554c31f232f8a9d0f
0x716008a4371137638f196eb2fefaaa960c05d47c
7/27/2023, 3:24:21 AM
Deposit
337.523 USDC
7/20/2023, 8:04:50 AM
Deposit
100 USDC
6/10/2023, 6:36:39 PM
Vault Deposit
100 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
5/22/2023, 6:45:43 AM
Vault Withdraw
20 USDC
0x716008a4371137638f196eb2fefaaa960c05d47c
0xdbf7f25d055482d22f0a37815a0cedc67f3049b9
5/17/2023, 3:18:32 PM
Vault Deposit
10 USDC
0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
5/16/2023, 7:20:05 AM
Deposit
90.036 USDC
5/16/2023, 7:19:15 AM
Vault Deposit
10 USDC
0x63c621a33714ec48660e32f2374895c8026a3a00
5/16/2023, 7:17:54 AM
Vault Deposit
10 USDC
0xdbf7f25d055482d22f0a37815a0cedc67f3049b9
5/16/2023, 7:12:56 AM
Vault Deposit
10 USDC
0xdbf7f25d055482d22f0a37815a0cedc67f3049b9
5/16/2023, 7:12:55 AM
Deposit
89.811 USDC
5/16/2023, 7:07:55 AM