Account Address
0x81196517de1d77ebc8a1951c3ea1a103e732479c
Spot Value
$40,149.41
Perps Value
$113,378.04
Total Transaction
2000
USDC Deposited
$273,359.43
USDC Withdrew
$264,997.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Withdraw | 99,999 USDC | 9/10/2024, 9:47:20 AM | ||
USDC Transfer | 100,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 9/2/2024, 5:17:44 AM |
USDC Transfer | 15,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 8/31/2024, 6:09:17 AM |
USDC Transfer | 5,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 8/27/2024, 12:41:21 PM |
USDC Transfer | 15,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 8/27/2024, 12:30:41 PM |
Deposit | 40,000 USDC | 8/23/2024, 2:34:33 PM | ||
USDC Transfer | 15,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 8/10/2024, 3:31:17 PM |
Internal Transfer | 22,000 USDC | Spot | Perp | 8/9/2024, 10:31:42 AM |
Token Transfer | 22,000 USDC | 0x08b1108da82bb179177797094f447669f1737e69 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 8/9/2024, 10:10:03 AM |
Token Transfer | 2,672.106 JEFF | 0x08b1108da82bb179177797094f447669f1737e69 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 8/9/2024, 10:09:42 AM |
Token Transfer | 500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 8/8/2024, 11:53:38 AM |
Internal Transfer | 500 USDC | Perp | Spot | 8/8/2024, 11:53:27 AM |
Token Transfer | 30,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 8/8/2024, 11:37:57 AM |
Internal Transfer | 30,000 USDC | Perp | Spot | 8/8/2024, 11:37:40 AM |
Token Transfer | 12,500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 8/8/2024, 9:35:56 AM |
Internal Transfer | 12,500 USDC | Perp | Spot | 8/8/2024, 9:35:03 AM |
Token Transfer | 2,500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0becb107c5defbb260cf044e400d4af503eedd34 | 8/7/2024, 2:56:49 PM |
Internal Transfer | 2,500 USDC | Perp | Spot | 8/7/2024, 2:56:10 PM |
Token Transfer | 5,000.009 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0becb107c5defbb260cf044e400d4af503eedd34 | 8/7/2024, 2:31:25 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 8/7/2024, 2:31:16 PM |
Internal Transfer | 30,319.18 USDC | Spot | Perp | 8/7/2024, 12:53:37 PM |
Internal Transfer | 30,000 USDC | Perp | Spot | 8/7/2024, 11:50:54 AM |
Internal Transfer | 92.18 USDC | Spot | Perp | 8/7/2024, 6:38:12 AM |
Token Transfer | 384,615.38 FARMED | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 8/7/2024, 6:38:01 AM |
Internal Transfer | 500 USDC | Perp | Spot | 8/6/2024, 7:48:25 AM |
Token Transfer | 92.166 USDC | 0x08b1108da82bb179177797094f447669f1737e69 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 8/6/2024, 7:43:46 AM |
Withdraw | 100,000 USDC | 8/5/2024, 11:57:00 AM | ||
Internal Transfer | 4,517.43 USDC | Spot | Perp | 8/5/2024, 10:57:04 AM |
Token Transfer | 500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xbec4363cca07645495427a229cbd42747b15b032 | 8/5/2024, 10:56:37 AM |
Token Transfer | 35,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xbec4363cca07645495427a229cbd42747b15b032 | 8/5/2024, 10:56:13 AM |
Token Transfer | 534.899 JEFF | 0x0631897de2f668ff8dfe5bfe23d63d5634035ce5 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 8/5/2024, 9:05:25 AM |
Token Transfer | 2.53 USDC | 0x0631897de2f668ff8dfe5bfe23d63d5634035ce5 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 8/5/2024, 9:05:14 AM |
Internal Transfer | 4,000 USDC | Perp | Spot | 8/5/2024, 9:00:17 AM |
Internal Transfer | 5,000 USDC | Perp | Spot | 8/5/2024, 1:34:13 AM |
Internal Transfer | 40,000 USDC | Perp | Spot | 8/4/2024, 6:45:42 PM |
Token Transfer | 234,734.432 FARMED | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 8/4/2024, 9:25:19 AM |
Internal Transfer | 500 USDC | Perp | Spot | 8/2/2024, 1:41:08 PM |
Token Transfer | 4,121,921.605 FARMED | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 7/30/2024, 9:58:26 AM |
Token Transfer | 0.436 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/29/2024, 12:11:05 PM |
Token Transfer | 4,657 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x000000000000000000000000000000000000dead | 7/29/2024, 10:24:17 AM |
Token Transfer | 4,657.436 JEFF | 0x08b1108da82bb179177797094f447669f1737e69 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/29/2024, 10:22:05 AM |
Token Transfer | 300 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 7/29/2024, 9:23:37 AM |
Internal Transfer | 300 USDC | Perp | Spot | 7/29/2024, 9:23:20 AM |
USDC Transfer | 30,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 7/28/2024, 9:01:37 PM |
Token Transfer | 288,918.704 FARMED | 0x0631897de2f668ff8dfe5bfe23d63d5634035ce5 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/25/2024, 11:47:53 AM |
Internal Transfer | 1.93 USDC | Spot | Perp | 7/24/2024, 4:46:54 AM |
Internal Transfer | 20 USDC | Perp | Spot | 7/24/2024, 4:46:42 AM |
Internal Transfer | 3.96 USDC | Spot | Perp | 7/24/2024, 4:46:21 AM |
Internal Transfer | 30 USDC | Perp | Spot | 7/24/2024, 4:46:07 AM |
Token Transfer | 1,000.007 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0631897de2f668ff8dfe5bfe23d63d5634035ce5 | 7/23/2024, 8:08:04 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 7/23/2024, 8:07:52 PM |
Internal Transfer | 1,799.33 USDC | Spot | Perp | 7/23/2024, 8:02:02 PM |
Internal Transfer | 500 USDC | Perp | Spot | 7/23/2024, 12:15:23 PM |
Token Transfer | 500,000 FARMED | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 7/23/2024, 12:15:00 PM |
Internal Transfer | 6,500 USDC | Perp | Spot | 7/23/2024, 11:53:18 AM |
Token Transfer | 3,100,000 FARMED | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 7/23/2024, 11:51:07 AM |
Internal Transfer | 4,980 USDC | Spot | Perp | 7/23/2024, 11:45:29 AM |
Token Transfer | 4,080 USDC | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/23/2024, 11:40:01 AM |
Token Transfer | 4,080,123 FARMED | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 7/23/2024, 11:38:30 AM |
USDC Transfer | 4,030.25 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x23627d1c69aa13504e412035f42087685609d52e | 7/23/2024, 11:24:33 AM |
Token Transfer | 4,030,246.019 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/23/2024, 11:23:09 AM |
USDC Transfer | 4,030 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x23627d1c69aa13504e412035f42087685609d52e | 7/23/2024, 11:21:43 AM |
Token Transfer | 4,030,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/23/2024, 11:17:59 AM |
Token Transfer | 500 USDC | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/22/2024, 10:52:17 AM |
Token Transfer | 400 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/22/2024, 10:51:07 AM |
USDC Transfer | 1,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xb330dd10dd508cb2f227968f2f738b6e6a84dec0 | 7/21/2024, 8:54:22 PM |
Internal Transfer | 2.35 USDC | Spot | Perp | 7/20/2024, 10:54:47 PM |
Token Transfer | 635.882 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/20/2024, 10:52:01 PM |
Token Transfer | 635.882 JEFF | 0x0631897de2f668ff8dfe5bfe23d63d5634035ce5 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/20/2024, 10:51:51 PM |
Token Transfer | 1,614.694 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/20/2024, 10:12:15 PM |
Token Transfer | 2.341 USDC | 0x0631897de2f668ff8dfe5bfe23d63d5634035ce5 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/20/2024, 10:11:57 PM |
Token Transfer | 1,614.694 JEFF | 0x0631897de2f668ff8dfe5bfe23d63d5634035ce5 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/20/2024, 10:11:41 PM |
Internal Transfer | 5,000.01 USDC | Spot | Perp | 7/20/2024, 9:24:00 AM |
Token Transfer | 1,000,000 FARMED | 0x3d836d7deaff6055ef2fa8c2a3e31fe21d8dbcac | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/19/2024, 9:21:41 AM |
Token Transfer | 5,000.019 USDC | 0x905283019c7f932146447d1087b86585919b8c60 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/18/2024, 7:08:25 AM |
Token Transfer | 313,984.316 POINTS | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 7/16/2024, 5:37:34 PM |
Token Transfer | 12,956.178 VEGAS | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 7/16/2024, 5:36:42 PM |
Token Transfer | 313,983.333 POINTS | 0x905283019c7f932146447d1087b86585919b8c60 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/16/2024, 5:35:38 PM |
Token Transfer | 482.909 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/16/2024, 8:24:25 AM |
Token Transfer | 482.909 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/16/2024, 8:24:07 AM |
Token Transfer | 12,956.178 VEGAS | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/14/2024, 8:56:05 AM |
Token Transfer | 5,000.004 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 7/14/2024, 8:46:33 AM |
Internal Transfer | 5,000 USDC | Perp | Spot | 7/14/2024, 8:45:55 AM |
Token Transfer | 142.95 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/13/2024, 8:34:17 AM |
Token Transfer | 142.95 JEFF | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/13/2024, 8:33:50 AM |
Internal Transfer | 4.29 USDC | Spot | Perp | 7/13/2024, 8:32:06 AM |
Token Transfer | 95.982 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/13/2024, 8:31:56 AM |
Internal Transfer | 700 USDC | Perp | Spot | 7/13/2024, 8:31:29 AM |
Token Transfer | 29.994 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/12/2024, 3:39:07 PM |
Token Transfer | 29.994 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/12/2024, 3:38:54 PM |
Internal Transfer | 2,487.44 USDC | Spot | Perp | 7/11/2024, 8:28:29 AM |
Token Transfer | 150,000 FARMED | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 7/11/2024, 8:28:21 AM |
Token Transfer | 2,487.446 USDC | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/11/2024, 8:17:04 AM |
Token Transfer | 150,000 FARMED | 0x23627d1c69aa13504e412035f42087685609d52e | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/10/2024, 4:53:42 PM |
Token Transfer | 147.04 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/10/2024, 3:23:58 PM |
Token Transfer | 147.04 JEFF | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/10/2024, 3:23:31 PM |
Token Transfer | 253.952 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/10/2024, 3:22:10 PM |
Token Transfer | 253.952 JEFF | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/10/2024, 3:21:58 PM |
Token Transfer | 1,500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 7/10/2024, 3:20:47 PM |
Internal Transfer | 1,500 USDC | Perp | Spot | 7/10/2024, 3:20:33 PM |
Token Transfer | 65.987 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/10/2024, 5:06:24 AM |
Token Transfer | 65.987 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/10/2024, 5:06:16 AM |
Token Transfer | 568.892 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/10/2024, 5:03:46 AM |
Token Transfer | 568.892 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/10/2024, 5:03:37 AM |
Token Transfer | 3,500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 7/10/2024, 4:56:46 AM |
Internal Transfer | 3,500 USDC | Perp | Spot | 7/10/2024, 4:56:34 AM |
Token Transfer | 100,000 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 7/9/2024, 7:51:38 PM |
Token Transfer | 100,000 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/9/2024, 7:50:40 PM |
USDC Transfer | 34,000 USDC | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/9/2024, 1:39:17 PM |
USDC Transfer | 1,000 USDC | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/9/2024, 1:38:35 PM |
Token Transfer | 1,495 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/9/2024, 8:57:34 AM |
Token Transfer | 1,495 JEFF | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/9/2024, 8:57:00 AM |
Token Transfer | 2,586.691 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 7/7/2024, 8:00:34 AM |
Token Transfer | 1,113 JEFF | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/7/2024, 7:59:27 AM |
Token Transfer | 1,473.691 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 7/4/2024, 9:38:56 PM |
Internal Transfer | 1,300 USDC | Spot | Perp | 6/30/2024, 5:38:23 PM |
Token Transfer | 700 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/30/2024, 5:38:14 PM |
Token Transfer | 1,445.729 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/30/2024, 5:37:21 PM |
Token Transfer | 1,445.729 JEFF | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/30/2024, 5:37:10 PM |
Token Transfer | 2,000 USDC | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/30/2024, 5:21:46 PM |
Token Transfer | 5,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/30/2024, 5:14:10 PM |
Token Transfer | 5,000 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/30/2024, 5:13:36 PM |
Token Transfer | 3,066.518 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/30/2024, 5:12:04 PM |
Token Transfer | 3,066.518 JEFF | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/30/2024, 5:11:57 PM |
Token Transfer | 10,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/30/2024, 5:05:21 PM |
Internal Transfer | 10,000 USDC | Perp | Spot | 6/30/2024, 5:05:06 PM |
Token Transfer | 13,352.646 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/30/2024, 5:03:18 PM |
Token Transfer | 5,811.634 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/30/2024, 5:03:11 PM |
Token Transfer | 13,352.646 USDC | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/30/2024, 5:03:00 PM |
Token Transfer | 5,811.634 JEFF | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/30/2024, 5:02:51 PM |
Token Transfer | 782,025.038 BIGBEN | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/28/2024, 4:02:53 PM |
Token Transfer | 5,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/28/2024, 12:49:14 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 6/28/2024, 12:48:30 PM |
Token Transfer | 782,025.038 BIGBEN | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/28/2024, 12:04:41 PM |
Token Transfer | 1,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/27/2024, 10:23:07 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/27/2024, 10:22:58 PM |
Token Transfer | 2,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/27/2024, 10:21:32 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 6/27/2024, 10:20:02 PM |
Token Transfer | 743.845 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/27/2024, 2:06:40 PM |
Token Transfer | 743.845 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/27/2024, 12:25:45 PM |
Token Transfer | 1,500.009 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/26/2024, 2:25:35 PM |
Internal Transfer | 1,500 USDC | Perp | Spot | 6/26/2024, 2:25:22 PM |
Token Transfer | 19,027,174.862 SELL | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/26/2024, 12:12:14 PM |
Token Transfer | 8,621,844.547 SELL | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/26/2024, 12:11:07 PM |
Token Transfer | 10,405,330.316 SELL | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/26/2024, 12:10:23 PM |
Token Transfer | 8,090,688.373 SELL | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/26/2024, 12:01:59 PM |
Token Transfer | 8,090,688.373 SELL | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/26/2024, 12:01:48 PM |
Internal Transfer | 3,974.51 USDC | Spot | Perp | 6/25/2024, 10:02:06 AM |
Token Transfer | 4,410.154 SCHIZO | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/25/2024, 10:00:58 AM |
Token Transfer | 141.97 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/24/2024, 9:21:44 PM |
Token Transfer | 141.97 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/24/2024, 9:21:27 PM |
Internal Transfer | 3,880.13 USDC | Spot | Perp | 6/24/2024, 9:19:44 PM |
Token Transfer | 1,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/24/2024, 9:16:04 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/24/2024, 9:15:54 PM |
Internal Transfer | 1,000 USDC | Spot | Perp | 6/24/2024, 9:14:52 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/24/2024, 9:14:37 PM |
Token Transfer | 9,500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/24/2024, 9:10:20 PM |
Internal Transfer | 5,100 USDC | Perp | Spot | 6/24/2024, 9:09:55 PM |
Token Transfer | 5,940 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/24/2024, 9:06:36 PM |
Token Transfer | 4,000 USDC | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/24/2024, 9:05:47 PM |
Token Transfer | 50 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/24/2024, 9:05:39 PM |
Token Transfer | 5,990 JEFF | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/24/2024, 9:04:55 PM |
Token Transfer | 400 USDC | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/24/2024, 9:00:45 PM |
Token Transfer | 129 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/24/2024, 8:58:39 PM |
Token Transfer | 129 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/24/2024, 8:58:28 PM |
Token Transfer | 120.977 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/24/2024, 8:54:29 PM |
Token Transfer | 120.977 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/24/2024, 8:54:18 PM |
Token Transfer | 1,035.466 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/24/2024, 8:46:13 PM |
Token Transfer | 3,722.074 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/24/2024, 8:43:44 PM |
Token Transfer | 1.419 USDC | 0xd95baad1241c88d31629284bc7cd8e496df6852c | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/24/2024, 8:43:24 PM |
Token Transfer | 3,722.074 JEFF | 0xd95baad1241c88d31629284bc7cd8e496df6852c | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/24/2024, 8:43:11 PM |
Token Transfer | 1,946.707 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/24/2024, 8:42:04 PM |
Token Transfer | 901.967 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/24/2024, 8:41:52 PM |
Token Transfer | 3,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/24/2024, 7:46:41 PM |
Internal Transfer | 4,000 USDC | Perp | Spot | 6/24/2024, 7:46:21 PM |
Internal Transfer | 3,000 USDC | Perp | Spot | 6/24/2024, 7:15:25 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 6/24/2024, 7:13:53 PM |
Internal Transfer | 752.26 USDC | Spot | Perp | 6/24/2024, 10:24:51 AM |
Token Transfer | 250 USDC | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/23/2024, 7:31:19 PM |
Token Transfer | 500 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/23/2024, 7:30:34 PM |
Token Transfer | 250 USDC | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/23/2024, 10:47:06 AM |
Token Transfer | 500 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/23/2024, 10:46:26 AM |
Internal Transfer | 600 USDC | Spot | Perp | 6/20/2024, 10:25:46 AM |
Token Transfer | 300 USDC | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/20/2024, 10:25:25 AM |
Token Transfer | 300 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/20/2024, 10:24:32 AM |
USDC Transfer | 2,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xb330dd10dd508cb2f227968f2f738b6e6a84dec0 | 6/20/2024, 8:32:01 AM |
USDC Transfer | 10 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xb330dd10dd508cb2f227968f2f738b6e6a84dec0 | 6/20/2024, 8:31:24 AM |
Token Transfer | 200 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/19/2024, 8:29:17 PM |
Token Transfer | 2,200 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/19/2024, 8:25:58 PM |
Internal Transfer | 2,200 USDC | Perp | Spot | 6/19/2024, 8:25:47 PM |
Token Transfer | 5,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/19/2024, 8:24:53 PM |
Token Transfer | 1,600 JEFF | 0xd95baad1241c88d31629284bc7cd8e496df6852c | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/19/2024, 8:24:13 PM |
Token Transfer | 3,400 JEFF | 0xd95baad1241c88d31629284bc7cd8e496df6852c | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/19/2024, 8:22:51 PM |
Internal Transfer | 1,000 USDC | Spot | Perp | 6/17/2024, 5:56:45 PM |
Token Transfer | 200 USDC | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/17/2024, 5:56:25 PM |
Token Transfer | 78.644 ANSEM | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/17/2024, 5:55:58 PM |
Token Transfer | 500 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/17/2024, 5:55:20 PM |
Token Transfer | 300 USDC | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/17/2024, 5:54:35 PM |
Token Transfer | 200 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/16/2024, 6:42:25 PM |
Internal Transfer | 200 USDC | Perp | Spot | 6/16/2024, 6:42:12 PM |
Token Transfer | 984.794 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/16/2024, 6:38:58 PM |
Token Transfer | 500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/16/2024, 6:30:24 PM |
Token Transfer | 500 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/16/2024, 6:30:03 PM |
Token Transfer | 1,936.068 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/16/2024, 6:16:02 PM |
Token Transfer | 1,567.998 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/16/2024, 6:11:54 PM |
Token Transfer | 230.952 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/16/2024, 10:13:57 AM |
Token Transfer | 700 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/16/2024, 10:02:49 AM |
Token Transfer | 100 USDC | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/16/2024, 10:02:15 AM |
Token Transfer | 600 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/16/2024, 10:01:42 AM |
Token Transfer | 99,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:41:09 AM |
Token Transfer | 1,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:39:56 AM |
Token Transfer | 55,989,593.326 XULIAN | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:38:01 AM |
Token Transfer | 66,118,012.898 ILIENS | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:37:24 AM |
Token Transfer | 869,690.409 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:36:25 AM |
Token Transfer | 500,000 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:35:52 AM |
Token Transfer | 100,000 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:35:07 AM |
Token Transfer | 100,000 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:34:05 AM |
Token Transfer | 307.985 ANSEM | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:33:24 AM |
Token Transfer | 307.328 TATE | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 6/13/2024, 11:32:51 AM |
Token Transfer | 204.957 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/13/2024, 9:34:51 AM |
Token Transfer | 224.953 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/13/2024, 8:52:27 AM |
Token Transfer | 400 USDC | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/13/2024, 8:52:04 AM |
Token Transfer | 1,500 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/13/2024, 8:51:23 AM |
Token Transfer | 10 HFUN | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 6/12/2024, 4:31:27 PM |
Airdrop | 307.328 TATE | 6/12/2024, 3:26:44 PM | ||
Airdrop | 307.985 ANSEM | 6/12/2024, 4:14:49 AM | ||
Internal Transfer | 5,000 USDC | Perp | Spot | 6/11/2024, 2:54:17 PM |
Token Transfer | 500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/11/2024, 1:29:26 PM |
Internal Transfer | 500 USDC | Perp | Spot | 6/11/2024, 1:29:11 PM |
Token Transfer | 343.317 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/11/2024, 1:28:50 PM |
Token Transfer | 400 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/11/2024, 1:25:04 PM |
Internal Transfer | 400 USDC | Perp | Spot | 6/11/2024, 1:24:46 PM |
Token Transfer | 500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/11/2024, 1:13:11 PM |
Token Transfer | 500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/11/2024, 12:35:16 PM |
Token Transfer | 27,045,292.09 XULIAN | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/11/2024, 12:11:32 PM |
Airdrop | 478,866.981 BAGS | 6/11/2024, 8:17:20 AM | ||
Token Transfer | 29,334.413 CZ | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/10/2024, 8:52:05 AM |
Token Transfer | 1,000 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/9/2024, 8:52:53 PM |
Token Transfer | 10,885.816 CZ | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/9/2024, 8:47:35 PM |
Token Transfer | 850.517 CZ | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/9/2024, 8:47:20 PM |
Airdrop | 17,598.08 CZ | 6/9/2024, 8:44:11 PM | ||
Token Transfer | 4,000.007 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/9/2024, 3:57:47 PM |
Internal Transfer | 4,000 USDC | Perp | Spot | 6/9/2024, 3:57:30 PM |
Token Transfer | 8,292,138.848 FUCKY | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/9/2024, 1:34:13 PM |
Internal Transfer | 1,995.63 USDC | Spot | Perp | 6/9/2024, 8:50:47 AM |
Token Transfer | 1,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/8/2024, 8:34:12 PM |
Token Transfer | 1,000 USDC | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/8/2024, 8:33:32 PM |
Token Transfer | 5,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/8/2024, 5:26:40 PM |
Token Transfer | 4,851,828 FUCKY | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/8/2024, 4:02:03 PM |
Airdrop | 7,639,336.264 FUCKY | 6/8/2024, 2:03:13 PM | ||
Token Transfer | 10,000 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/8/2024, 12:39:43 PM |
Token Transfer | 750 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/8/2024, 12:37:18 PM |
Token Transfer | 6,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/8/2024, 12:37:03 PM |
Token Transfer | 11,007,755.774 ILIENS | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/6/2024, 9:15:46 PM |
Token Transfer | 13,332,346.685 ILIENS | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/6/2024, 9:15:31 PM |
Airdrop | 30,566,988.859 ILIENS | 6/6/2024, 6:20:22 PM | ||
Token Transfer | 1,035.783 JEFF | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/6/2024, 12:20:52 PM |
Token Transfer | 1,500 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/6/2024, 12:00:15 PM |
Token Transfer | 1,500 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/6/2024, 11:58:46 AM |
Token Transfer | 1,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/6/2024, 11:57:01 AM |
Token Transfer | 6,329 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/5/2024, 8:01:33 PM |
Token Transfer | 6,329 JEFF | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/5/2024, 8:01:24 PM |
Token Transfer | 6,329 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/5/2024, 8:00:42 PM |
Token Transfer | 1,118.766 JEFF | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/5/2024, 7:58:02 PM |
Token Transfer | 2,000.001 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/5/2024, 9:36:20 AM |
Internal Transfer | 2,000 USDC | Perp | Spot | 6/5/2024, 9:32:05 AM |
Internal Transfer | 5,219.91 USDC | Spot | Perp | 6/5/2024, 8:54:13 AM |
Token Transfer | 1,800 USDC | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/5/2024, 8:51:41 AM |
Token Transfer | 600 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/5/2024, 8:48:02 AM |
Token Transfer | 10,730.751 JEFF | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/5/2024, 8:40:43 AM |
Token Transfer | 2,645,766.858 XULIAN | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/5/2024, 8:37:11 AM |
Token Transfer | 17,527,679.814 XULIAN | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/4/2024, 9:30:26 PM |
Token Transfer | 27,000,000 XULIAN | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/4/2024, 9:16:48 PM |
Airdrop | 28,267,458.427 XULIAN | 6/4/2024, 8:23:19 PM | ||
Token Transfer | 4,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/4/2024, 2:27:18 PM |
Token Transfer | 2,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/4/2024, 1:08:38 PM |
Token Transfer | 2,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/3/2024, 8:15:28 PM |
Token Transfer | 5,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x0b891f9dbd3b164fab14a36f85542a6f43340441 | 6/3/2024, 7:32:10 PM |
Token Transfer | 9,000 USDC | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/3/2024, 7:30:21 PM |
Token Transfer | 5,000 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/3/2024, 7:28:42 PM |
Token Transfer | 8,967,038.086 GMEOW | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 6/1/2024, 12:08:23 PM |
Internal Transfer | 4,000 USDC | Perp | Spot | 6/1/2024, 11:44:02 AM |
Airdrop | 1,074,639.789 GMEOW | 6/1/2024, 11:38:11 AM | ||
Token Transfer | 6,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 6/1/2024, 8:15:45 AM |
Internal Transfer | 5,000 USDC | Perp | Spot | 6/1/2024, 8:13:39 AM |
Token Transfer | 2,376.231 JEFF | 0x08b1108da82bb179177797094f447669f1737e69 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 6/1/2024, 8:01:53 AM |
Internal Transfer | 2,000.81 USDC | Spot | Perp | 5/31/2024, 3:36:43 PM |
Token Transfer | 396,000 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 5/31/2024, 3:36:18 PM |
Token Transfer | 2,000 USDC | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/31/2024, 3:35:57 PM |
Token Transfer | 15,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 5/31/2024, 7:21:07 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 5/31/2024, 7:16:21 AM |
Token Transfer | 10,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 5/30/2024, 1:09:22 PM |
Internal Transfer | 3,000 USDC | Perp | Spot | 5/29/2024, 9:28:11 PM |
Token Transfer | 10,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 5/29/2024, 7:46:52 PM |
Token Transfer | 162,772.982 POINTS | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/29/2024, 4:36:06 PM |
Token Transfer | 101,560.4 JEFF | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/29/2024, 4:35:47 PM |
Token Transfer | 1,000 JEFF | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/29/2024, 4:34:59 PM |
Token Transfer | 162,500 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/29/2024, 4:34:30 PM |
Token Transfer | 1,161,013.401 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/29/2024, 4:33:28 PM |
Token Transfer | 750,000 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/29/2024, 4:32:37 PM |
Token Transfer | 1,000 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/29/2024, 4:31:50 PM |
Token Transfer | 2,700 USDC | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/29/2024, 2:57:38 PM |
Token Transfer | 4,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 5/29/2024, 2:57:13 PM |
Token Transfer | 0.31 JEFF | 0x379f84dca7834a5483e488014e0c6d7300842140 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/29/2024, 12:28:42 PM |
Internal Transfer | 10,000 USDC | Perp | Spot | 5/29/2024, 6:28:30 AM |
Token Transfer | 2,073,513.401 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 5/27/2024, 10:52:50 AM |
Token Transfer | 1,000 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 5/27/2024, 10:51:26 AM |
Token Transfer | 101,560.4 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 5/27/2024, 10:50:20 AM |
Token Transfer | 1,000 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 5/27/2024, 10:47:55 AM |
Token Transfer | 102,550.402 JEFF | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/27/2024, 10:46:33 AM |
Token Transfer | 1,000 WAGMI | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/26/2024, 9:35:36 PM |
Token Transfer | 1,000 WAGMI | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 5/26/2024, 9:34:54 PM |
Airdrop | 283,082.045 WAGMI | 5/26/2024, 8:28:29 PM | ||
Token Transfer | 25,100 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x9e0f1cc5484416e70e0e4ee105468354441d8519 | 5/26/2024, 1:42:32 PM |
Token Transfer | 25,100 JEFF | 0x08b1108da82bb179177797094f447669f1737e69 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/26/2024, 1:41:50 PM |
Internal Transfer | 20,000 USDC | Spot | Perp | 5/24/2024, 9:50:49 AM |
Token Transfer | 102,550.402 JEFF | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xea419262a97e92b6eee39eb3d01138bf2949bb9d | 5/24/2024, 8:03:24 AM |
Airdrop | 102,550.402 JEFF | 5/24/2024, 7:33:36 AM | ||
Airdrop | -1,725.346 USDC | 5/24/2024, 7:28:52 AM | ||
Internal Transfer | 20,000 USDC | Perp | Spot | 5/23/2024, 9:18:25 PM |
USDC Transfer | 8,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 5/23/2024, 9:35:45 AM |
USDC Transfer | 3,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 5/23/2024, 8:50:38 AM |
Airdrop | 1,992.428 MANLET | 5/22/2024, 2:35:36 AM | ||
Token Transfer | 2,017.036 HFUN | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xd95baad1241c88d31629284bc7cd8e496df6852c | 5/21/2024, 5:58:24 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 5/21/2024, 5:56:07 PM |
USDC Transfer | 5,099 USDC | 0x08b1108da82bb179177797094f447669f1737e69 | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/20/2024, 7:31:39 AM |
Airdrop | 2,756,649.462 LICK | 5/17/2024, 3:08:08 AM | ||
USDC Transfer | 3,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xd95baad1241c88d31629284bc7cd8e496df6852c | 5/16/2024, 12:48:35 PM |
USDC Transfer | 50 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xd95baad1241c88d31629284bc7cd8e496df6852c | 5/16/2024, 12:43:57 PM |
USDC Transfer | 50 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0xd95baad1241c88d31629284bc7cd8e496df6852c | 5/16/2024, 12:42:27 PM |
Internal Transfer | 6,000 USDC | Spot | Perp | 5/16/2024, 12:33:51 PM |
USDC Transfer | 5,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 5/16/2024, 12:03:00 PM |
USDC Transfer | 100 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x08b1108da82bb179177797094f447669f1737e69 | 5/16/2024, 12:02:20 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 5/16/2024, 11:32:59 AM |
Airdrop | 1,195.865 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 9,000 USDC | Perp | Spot | 5/11/2024, 3:21:20 PM |
Internal Transfer | 10,000 USDC | Perp | Spot | 5/9/2024, 12:33:16 PM |
Internal Transfer | 200 USDC | Perp | Spot | 5/9/2024, 10:56:25 AM |
Internal Transfer | 10,000 USDC | Perp | Spot | 5/7/2024, 7:09:48 AM |
Token Transfer | 50 USDC | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/6/2024, 9:57:07 AM |
Token Transfer | 310,512.884 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/6/2024, 9:56:35 AM |
Token Transfer | 400,000 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/6/2024, 9:55:59 AM |
Token Transfer | 400,000 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/6/2024, 9:55:16 AM |
Token Transfer | 400,000 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/6/2024, 9:54:32 AM |
Token Transfer | 100,000 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/6/2024, 9:53:44 AM |
Token Transfer | 10,000 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/6/2024, 9:52:27 AM |
Token Transfer | 10,000 PURR | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 5/6/2024, 9:51:14 AM |
Internal Transfer | 20,000 USDC | Perp | Spot | 5/4/2024, 10:45:05 AM |
Internal Transfer | 11,844.2 USDC | Spot | Perp | 5/4/2024, 6:46:57 AM |
Internal Transfer | 10,000 USDC | Perp | Spot | 5/3/2024, 12:39:32 PM |
Withdraw | 39,999 USDC | 5/1/2024, 8:37:36 AM | ||
Deposit | 38,000 USDC | 4/29/2024, 11:36:05 AM | ||
Token Transfer | 21,448.497 PURR | 0xd974cce30cc2f4161fde8295fed2cc097ba7658d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 4/23/2024, 2:46:29 PM |
Token Transfer | 202.516 USDC | 0xd974cce30cc2f4161fde8295fed2cc097ba7658d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 4/23/2024, 2:46:14 PM |
Withdraw | 24,999 USDC | 4/22/2024, 7:40:43 PM | ||
Token Transfer | 1,619,512.884 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 4/22/2024, 3:15:57 PM |
Token Transfer | 10,000 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 4/22/2024, 3:14:42 PM |
Token Transfer | 1,000 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 4/22/2024, 3:03:55 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 4/22/2024, 3:03:36 PM |
Internal Transfer | 950 USDC | Spot | Perp | 4/18/2024, 8:35:14 AM |
Token Transfer | 1,000 PURR | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 4/17/2024, 12:51:21 PM |
Token Transfer | 50 USDC | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 0x13c50dcdee4bbcba71baf578b345cdd35c7928be | 4/17/2024, 12:50:06 PM |
Token Transfer | 14,072.884 PURR | 0xd974cce30cc2f4161fde8295fed2cc097ba7658d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 4/16/2024, 3:55:29 PM |
Token Transfer | 140,000 PURR | 0xd974cce30cc2f4161fde8295fed2cc097ba7658d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 4/16/2024, 3:23:42 PM |
Token Transfer | 650,000 PURR | 0xd974cce30cc2f4161fde8295fed2cc097ba7658d | 0x81196517de1d77ebc8a1951c3ea1a103e732479c | 4/16/2024, 3:05:07 PM |
Airdrop | 826,440 PURR | 4/16/2024, 4:44:28 AM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 4/16/2024, 4:43:22 AM |
Deposit | 49,995.46 USDC | 4/15/2024, 5:22:53 PM | ||
Deposit | 3,576.87 USDC | 3/25/2024, 6:43:44 PM | ||
Deposit | 26,000 USDC | 3/24/2024, 9:40:46 AM | ||
Deposit | 3,445.67 USDC | 3/18/2024, 5:03:10 PM | ||
Deposit | 40,000 USDC | 3/4/2024, 3:06:30 PM | ||
Deposit | 12,500 USDC | 2/22/2024, 2:00:38 PM | ||
Deposit | 2,000 USDC | 2/22/2024, 9:41:25 AM | ||
Deposit | 15,000 USDC | 2/20/2024, 7:50:36 PM | ||
Deposit | 15,000 USDC | 2/20/2024, 11:28:23 AM | ||
Deposit | 8,343.55 USDC | 2/16/2024, 10:52:43 AM | ||
Deposit | 7,499 USDC | 2/11/2024, 8:45:00 AM | ||
Deposit | 10,999 USDC | 1/29/2024, 11:49:03 AM | ||
Deposit | 999.88 USDC | 1/1/2024, 11:01:04 AM |