Account Address
0x89ce7c0adf950341d48213db84421aed654acb84
Spot Value
$3.78
Perps Value
$212.76
Total Transaction
102
USDC Deposited
$138,778.74
USDC Withdrew
$277,756.81
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
USDC Transfer | 69 USDC | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0xa658a27c931ed61374a563e4c5b334849078e994 | 1/19/2025, 12:55:19 PM |
Token Transfer | 3,285,749.314 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0xa658a27c931ed61374a563e4c5b334849078e994 | 1/19/2025, 12:54:24 PM |
Token Transfer | 1 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0xa658a27c931ed61374a563e4c5b334849078e994 | 1/19/2025, 12:51:30 PM |
Internal Transfer | 2,215.4 USDC | Spot | Perp | 1/10/2025, 1:59:14 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 1/7/2025, 11:15:46 PM |
Token Transfer | 999,999 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x61d4ad909975218823a4202c5fa64d0ef0b87cdf | 1/7/2025, 11:04:21 PM |
Token Transfer | 1 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x61d4ad909975218823a4202c5fa64d0ef0b87cdf | 1/7/2025, 11:02:30 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 1/7/2025, 10:06:46 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 1/7/2025, 9:22:53 PM |
USDC Transfer | 3,423 USDC | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x968161d52e89c13ae4f66841f79b4eee49acb875 | 1/3/2025, 11:24:20 PM |
Token Transfer | 187,000 ADHD | 0x968161d52e89c13ae4f66841f79b4eee49acb875 | 0x89ce7c0adf950341d48213db84421aed654acb84 | 1/3/2025, 11:22:42 PM |
Internal Transfer | 3,813.67 USDC | Spot | Perp | 1/3/2025, 11:19:02 PM |
Internal Transfer | 3,500 USDC | Perp | Spot | 1/3/2025, 11:18:51 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 1/3/2025, 2:16:45 PM |
Withdraw | 6,631 USDC | 12/31/2024, 3:34:48 PM | ||
Withdraw | 16,334 USDC | 12/30/2024, 8:21:08 PM | ||
Internal Transfer | 349.8 USDC | Spot | Perp | 12/30/2024, 2:37:46 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 12/29/2024, 3:07:39 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 12/29/2024, 3:07:14 PM |
Internal Transfer | 2,500 USDC | Perp | Spot | 12/29/2024, 10:02:08 AM |
Withdraw | 18,909 USDC | 12/24/2024, 9:31:38 AM | ||
Deposit | 41,502.71 USDC | 12/23/2024, 4:52:34 PM | ||
Withdraw | 41,502.718 USDC | 12/23/2024, 4:40:07 PM | ||
Token Transfer | 19,101.698 USDC | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x3641311f76247514983e4429216e6b946b192b05 | 12/14/2024, 9:52:19 AM |
Token Transfer | 99,999 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x3f7d8bd2bf059fd4a707d71d3bcfc10058d72d88 | 12/14/2024, 6:23:07 AM |
Token Transfer | 1 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x3f7d8bd2bf059fd4a707d71d3bcfc10058d72d88 | 12/14/2024, 6:15:03 AM |
Token Transfer | 1,830,000 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x3641311f76247514983e4429216e6b946b192b05 | 12/14/2024, 6:14:12 AM |
Token Transfer | 1 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x3641311f76247514983e4429216e6b946b192b05 | 12/14/2024, 6:12:59 AM |
Token Transfer | 1 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x3641311f76247514983e4429216e6b946b192b05 | 12/14/2024, 6:12:50 AM |
Token Transfer | 2,000,000 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x42e07f79111db7fe71cb1a237f858c295ffbe9fa | 12/14/2024, 6:12:00 AM |
Token Transfer | 1 ADHD | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x42e07f79111db7fe71cb1a237f858c295ffbe9fa | 12/14/2024, 6:07:11 AM |
Internal Transfer | 14,000 USDC | Spot | Perp | 12/13/2024, 4:25:55 PM |
Internal Transfer | 32,033.83 USDC | Perp | Spot | 12/13/2024, 3:16:02 PM |
Withdraw | 59,999 USDC | 12/4/2024, 5:02:49 PM | ||
Withdraw | 119,999 USDC | 12/4/2024, 1:09:52 PM | ||
Internal Transfer | 221,484.3 USDC | Spot | Perp | 12/4/2024, 1:04:32 PM |
Airdrop | 7.257 BERA | 12/4/2024, 12:04:47 PM | ||
Withdraw | 14,281.026 USDC | 12/3/2024, 6:05:10 PM | ||
Internal Transfer | 14,171.17 USDC | Spot | Perp | 12/3/2024, 6:01:10 PM |
Airdrop | 1,639.687 MUNCH | 12/3/2024, 3:00:02 PM | ||
Internal Transfer | 31,413.17 USDC | Spot | Perp | 12/2/2024, 9:07:49 AM |
Airdrop | 63.86 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 449.106 MEOW | 12/1/2024, 2:41:23 AM | ||
Airdrop | 221.055 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 22,655.13 HYPE | 11/29/2024, 7:25:02 AM | ||
Token Transfer | 4,836,998 ADHD | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0x89ce7c0adf950341d48213db84421aed654acb84 | 10/31/2024, 3:25:48 AM |
Internal Transfer | 689.84 USDC | Spot | Perp | 9/11/2024, 12:30:31 PM |
Internal Transfer | 1,770.51 USDC | Spot | Perp | 8/29/2024, 7:07:31 PM |
Internal Transfer | 1,590.46 USDC | Spot | Perp | 8/11/2024, 8:16:35 PM |
Internal Transfer | 3,954.76 USDC | Spot | Perp | 8/8/2024, 10:18:13 PM |
Internal Transfer | 2,377.63 USDC | Spot | Perp | 8/5/2024, 1:14:00 AM |
Internal Transfer | 1,187.37 USDC | Spot | Perp | 8/5/2024, 1:07:27 AM |
Deposit | 670.55 USDC | 8/5/2024, 1:04:57 AM | ||
Internal Transfer | 885.92 USDC | Spot | Perp | 8/1/2024, 10:28:37 PM |
Airdrop | 61,112.65 JEET | 7/30/2024, 5:59:09 PM | ||
USDC Transfer | 990 USDC | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x6dc409ede06c3d53b212bfdc93831124b5fbb1cb | 7/28/2024, 9:11:43 PM |
USDC Transfer | 10 USDC | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x6dc409ede06c3d53b212bfdc93831124b5fbb1cb | 7/28/2024, 9:10:46 PM |
Vault Withdraw | 3,395.691 USDC | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0xbe27d82ce3ddcffdaefdf6883cbfb9299d62eaa0 | 7/28/2024, 5:38:48 PM |
Airdrop | 384,661.104 MOG | 7/24/2024, 1:39:12 AM | ||
Vault Deposit | 3,333 USDC | 0xbe27d82ce3ddcffdaefdf6883cbfb9299d62eaa0 | 7/23/2024, 9:10:07 PM | |
Deposit | 13,218.29 USDC | 7/23/2024, 8:25:05 PM | ||
Token Transfer | 10 HFUN | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/17/2024, 1:25:07 AM |
Airdrop | 310,693.431 PILL | 7/17/2024, 12:38:53 AM | ||
Airdrop | 356,265.197 ADHD | 7/16/2024, 9:39:12 PM | ||
Internal Transfer | 7,304.44 USDC | Perp | Spot | 7/16/2024, 9:24:44 PM |
Vault Withdraw | 5,876.028 USDC | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0xbe27d82ce3ddcffdaefdf6883cbfb9299d62eaa0 | 7/16/2024, 9:24:16 PM |
Airdrop | -19,636.06 USDC | 7/16/2024, 9:06:04 PM | ||
Deposit | 20,064.48 USDC | 7/16/2024, 9:04:49 PM | ||
Internal Transfer | 1,000 USDC | Spot | Perp | 7/16/2024, 7:03:57 PM |
Airdrop | 7,688.139 PANDA | 7/16/2024, 4:52:36 PM | ||
Withdraw | 2.066 USDC | 7/15/2024, 7:41:34 PM | ||
Internal Transfer | 3.06 USDC | Spot | Perp | 7/15/2024, 7:36:00 PM |
Internal Transfer | 347.38 USDC | Perp | Spot | 7/15/2024, 7:25:47 PM |
Vault Deposit | 3,900 USDC | 0xbe27d82ce3ddcffdaefdf6883cbfb9299d62eaa0 | 7/15/2024, 7:25:02 PM | |
Vault Withdraw | 296.026 USDC | 0x89ce7c0adf950341d48213db84421aed654acb84 | 0xbe27d82ce3ddcffdaefdf6883cbfb9299d62eaa0 | 7/15/2024, 7:24:44 PM |
Airdrop | 24,733.908 VAPOR | 7/12/2024, 3:27:02 PM | ||
Internal Transfer | 4,000 USDC | Perp | Spot | 7/10/2024, 6:08:48 PM |
Internal Transfer | 9,643.33 USDC | Spot | Perp | 7/10/2024, 12:32:50 AM |
Internal Transfer | 9,649.12 USDC | Perp | Spot | 7/10/2024, 12:05:49 AM |
Internal Transfer | 2,000 USDC | Perp | Spot | 7/9/2024, 5:34:06 PM |
Airdrop | 2,875.71 ASI | 7/9/2024, 6:57:34 AM | ||
Vault Deposit | 2,000 USDC | 0xbe27d82ce3ddcffdaefdf6883cbfb9299d62eaa0 | 7/5/2024, 2:19:47 PM | |
Deposit | 10,028.79 USDC | 7/5/2024, 2:05:49 PM | ||
Internal Transfer | 640.24 USDC | Perp | Spot | 7/4/2024, 1:55:15 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 7/3/2024, 3:30:14 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 7/2/2024, 6:34:04 PM |
Deposit | 23,357.62 USDC | 7/2/2024, 6:32:19 PM | ||
Internal Transfer | 3,668.2 USDC | Spot | Perp | 6/29/2024, 10:47:10 PM |
Internal Transfer | 1,043.7 USDC | Spot | Perp | 6/29/2024, 12:58:35 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/28/2024, 1:29:05 PM |
Deposit | 6,360.82 USDC | 6/28/2024, 1:21:31 PM | ||
Internal Transfer | 5,000 USDC | Perp | Spot | 6/28/2024, 12:52:05 PM |
Deposit | 2,559.14 USDC | 6/28/2024, 12:50:22 PM | ||
Deposit | 6,479.83 USDC | 6/28/2024, 12:44:16 PM | ||
Withdraw | 99 USDC | 6/28/2024, 12:22:48 PM | ||
Internal Transfer | 500 USDC | Perp | Spot | 6/28/2024, 12:12:38 PM |
Deposit | 3,094.1 USDC | 6/24/2024, 3:41:16 PM | ||
Internal Transfer | 7,357.66 USDC | Spot | Perp | 6/18/2024, 1:45:45 AM |
Airdrop | 39,599.028 BAGS | 6/11/2024, 8:17:20 AM | ||
Internal Transfer | 1,021.48 USDC | Spot | Perp | 6/9/2024, 12:09:14 PM |
Internal Transfer | 11,442.41 USDC | Perp | Spot | 6/6/2024, 11:55:24 AM |
Deposit | 11,442.41 USDC | 6/6/2024, 11:55:12 AM |