Account Address
0x8138ef3a4776b9a451552a1f45afdb804b3db878
Spot Value
$0.00
Perps Value
$884.92
Total Transaction
22
USDC Deposited
$1,500.00
USDC Withdrew
$179.51
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
USDC Transfer | 11 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x16b3caba8150090dde2d80a15d121677274753d6 | 3/31/2025, 7:41:25 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x41fe10cb04ca174fb9e43c645e891de58d78a288 | 3/31/2025, 5:08:14 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x1b779d83d075fc983eb965862de6a52062fb62cb | 3/31/2025, 3:03:37 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x1b779d83d075fc983eb965862de6a52062fb62cb | 3/31/2025, 3:02:02 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x87f7673882addd2431ba5c04389c3ba2eeb6c64e | 2/18/2025, 8:57:51 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0xa9df910e88d4af79b7820a4e66d409069dce75df | 2/18/2025, 8:15:39 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x0ad6ea22aa287e63ed0937d206dc95501a92c3f3 | 2/18/2025, 8:15:17 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x7d17f916816c7dc04bbc1cce6afc822584753c56 | 2/18/2025, 8:14:53 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0xe0983637ade28269688354b9b14bac54173abfc8 | 2/14/2025, 2:00:11 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0xbd331649fd1a0e3612d07b002df3c1e682dde34f | 2/14/2025, 1:59:36 AM |
USDC Transfer | 10 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x3613c4af46691e4d3816a727eba4abd224353fbd | 2/14/2025, 1:59:08 AM |
USDC Transfer | 1 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x3613c4af46691e4d3816a727eba4abd224353fbd | 12/31/2024, 4:24:12 AM |
Token Transfer | 1 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x3613c4af46691e4d3816a727eba4abd224353fbd | 12/13/2024, 8:16:57 AM |
Internal Transfer | 1 USDC | Perp | Spot | 12/13/2024, 8:15:55 AM |
USDC Transfer | 2 USDC | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 0x3613c4af46691e4d3816a727eba4abd224353fbd | 12/12/2024, 1:28:15 PM |
Airdrop | -30,837.08 USDC | 12/12/2024, 12:01:23 PM | ||
Internal Transfer | 31,837 USDC | Spot | Perp | 12/12/2024, 11:58:54 AM |
Token Transfer | 31,827 USDC | 0xc765d4ff1f3fc52d0c64e3b9065b9c3d425158e2 | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 12/12/2024, 9:01:01 AM |
Token Transfer | 10 USDC | 0xc765d4ff1f3fc52d0c64e3b9065b9c3d425158e2 | 0x8138ef3a4776b9a451552a1f45afdb804b3db878 | 12/12/2024, 8:59:06 AM |
Withdraw | 179.513 USDC | 9/18/2024, 5:20:39 AM | ||
Airdrop | -1,319.487 USDC | 9/18/2024, 5:12:56 AM | ||
Deposit | 1,500 USDC | 9/18/2024, 5:07:17 AM |