Account Address
0x8b170c5e9b86864111a6b5faf1f2693ad03a5416
Spot Value
$82.55
Perps Value
$0.00
Total Transaction
107
USDC Deposited
$11,000.67
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Airdrop | 27,227.247 BERA | 12/4/2024, 12:04:47 PM | ||
Airdrop | 104,599.136 PEAR | 12/1/2024, 3:18:20 PM | ||
Airdrop | 231,753.439 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 1,000,000 MEOW | 12/1/2024, 2:41:23 AM | ||
USDC Transfer | 247.17 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/29/2024, 11:28:32 PM |
Token Transfer | 73,945.751 PURR | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/29/2024, 11:28:12 PM |
Token Transfer | 23,437.19 LUCKY | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/29/2024, 11:27:53 PM |
Token Transfer | 940.66 HYPE | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/29/2024, 11:27:34 PM |
Airdrop | 940.66 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | 23,437.19 LUCKY | 11/24/2024, 11:59:00 PM | ||
Token Transfer | 98.232 UP | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/23/2024, 1:25:52 AM |
Token Transfer | 10,092.646 OMNIX | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/23/2024, 1:25:32 AM |
Airdrop | 98.232 UP | 11/19/2024, 2:59:50 PM | ||
Airdrop | 10,092.646 OMNIX | 10/7/2024, 1:39:56 PM | ||
Token Transfer | 7.57 JEFF | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 9/22/2024, 11:46:48 AM |
USDC Transfer | 708.06 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 8/30/2024, 6:04:42 AM |
Airdrop | -5,291.932 USDC | 8/29/2024, 5:42:16 PM | ||
Deposit | 6,000 USDC | 8/29/2024, 3:37:03 PM | ||
Token Transfer | 16.049 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0x26a918a42bd06f9fe8fac129b6a31cfb2a81d94f | 8/19/2024, 12:35:13 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 8/16/2024, 1:52:07 AM |
Deposit | 2,000 USDC | 8/16/2024, 1:52:03 AM | ||
Internal Transfer | 2,000 USDC | Perp | Spot | 8/13/2024, 8:05:08 AM |
USDC Transfer | 2,000 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 8/13/2024, 7:55:19 AM |
Airdrop | 2,618.482 ARI | 8/12/2024, 5:01:06 AM | ||
USDC Transfer | 44.15 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 8/5/2024, 1:24:28 PM |
Internal Transfer | 44.15 USDC | Spot | Perp | 8/5/2024, 1:19:57 PM |
Token Transfer | 44.89 FUN | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 8/4/2024, 4:34:32 AM |
Vault Deposit | 50 USDC | 0xb5ff74080858cb390f1a0df7e17f79a1931bbe8d | 8/2/2024, 4:51:26 PM | |
Vault Deposit | 50 USDC | 0x8a4423f5c37443f7ba641aac9668ac15a61aa922 | 8/2/2024, 4:51:12 PM | |
Vault Deposit | 100 USDC | 0xdf5cfd9a72efd86d9a7d7f6b48e4f29194fd069e | 8/2/2024, 4:21:25 PM | |
Vault Deposit | 100 USDC | 0x702255357a886ee309c4b82bd61ae9783a4e6d5d | 8/2/2024, 4:18:50 PM | |
USDC Transfer | 300 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 8/2/2024, 3:52:37 PM |
Airdrop | 118.255 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Internal Transfer | 2,500 USDC | Perp | Spot | 8/1/2024, 4:56:04 AM |
USDC Transfer | 2,500 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 8/1/2024, 4:35:58 AM |
Airdrop | 286.687 HPEPE | 7/26/2024, 4:00:06 PM | ||
Token Transfer | 500 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 7/22/2024, 3:30:21 AM |
Airdrop | 44.89 FUN | 7/21/2024, 8:59:59 PM | ||
Token Transfer | 30,985.775 VAPOR | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/18/2024, 10:18:23 AM |
Token Transfer | 497.418 FUCKY | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/18/2024, 10:17:50 AM |
Token Transfer | 5,462.763 BAGS | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/18/2024, 10:17:25 AM |
Token Transfer | 518.038 ASI | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/18/2024, 10:17:03 AM |
Token Transfer | 31.078 GUP | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/18/2024, 10:16:16 AM |
Token Transfer | 51,760.792 GPT | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/18/2024, 10:15:55 AM |
Token Transfer | 436,400.748 BID | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/18/2024, 10:15:35 AM |
Token Transfer | 5,858.134 SELL | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/18/2024, 10:15:00 AM |
Token Transfer | 15,532.102 PURRPS | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/18/2024, 10:14:26 AM |
Airdrop | 30,985.775 VAPOR | 7/12/2024, 3:27:02 PM | ||
Airdrop | 518.038 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 155.83 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 51.92 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 436,400.748 BID | 7/6/2024, 8:37:03 AM | ||
Vault Deposit | 200 USDC | 0x702255357a886ee309c4b82bd61ae9783a4e6d5d | 7/4/2024, 2:23:23 PM | |
Vault Deposit | 200 USDC | 0xdf5cfd9a72efd86d9a7d7f6b48e4f29194fd069e | 7/4/2024, 2:23:09 PM | |
USDC Transfer | 500 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 7/3/2024, 10:57:42 AM |
Airdrop | 15,532.102 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 51,760.792 GPT | 7/2/2024, 8:08:37 AM | ||
Airdrop | 31.078 GUP | 7/1/2024, 10:00:58 AM | ||
Airdrop | 30.466 SUCKY | 6/30/2024, 3:31:21 PM | ||
Airdrop | 389.653 CATNIP | 6/28/2024, 1:00:05 PM | ||
Airdrop | 5,858.134 SELL | 6/26/2024, 12:00:10 PM | ||
Vault Deposit | 38.46 USDC | 0xdf5cfd9a72efd86d9a7d7f6b48e4f29194fd069e | 6/18/2024, 2:25:22 PM | |
Internal Transfer | 38.46 USDC | Spot | Perp | 6/18/2024, 8:51:50 AM |
Vault Deposit | 16.5 USDC | 0x702255357a886ee309c4b82bd61ae9783a4e6d5d | 6/14/2024, 2:48:39 AM | |
Internal Transfer | 16.5 USDC | Spot | Perp | 6/14/2024, 2:48:24 AM |
Airdrop | 3.506 TATE | 6/12/2024, 3:26:44 PM | ||
Airdrop | 3.513 ANSEM | 6/12/2024, 4:14:49 AM | ||
Airdrop | 5,462.763 BAGS | 6/11/2024, 8:17:20 AM | ||
Airdrop | 5.265 CZ | 6/9/2024, 8:44:11 PM | ||
USDC Transfer | 90 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0x26a918a42bd06f9fe8fac129b6a31cfb2a81d94f | 6/9/2024, 11:29:51 AM |
Vault Deposit | 50 USDC | 0x702255357a886ee309c4b82bd61ae9783a4e6d5d | 6/9/2024, 9:01:16 AM | |
Vault Deposit | 50 USDC | 0xdf5cfd9a72efd86d9a7d7f6b48e4f29194fd069e | 6/9/2024, 12:13:46 AM | |
Internal Transfer | 190 USDC | Spot | Perp | 6/9/2024, 12:13:28 AM |
Token Transfer | 25.467 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0x26a918a42bd06f9fe8fac129b6a31cfb2a81d94f | 6/8/2024, 6:34:45 PM |
Airdrop | 497.418 FUCKY | 6/8/2024, 2:03:13 PM | ||
Airdrop | 2,342.63 ILIENS | 6/6/2024, 6:20:22 PM | ||
Airdrop | 3,112.944 XULIAN | 6/4/2024, 8:23:19 PM | ||
Airdrop | 12,600.096 GMEOW | 6/1/2024, 11:38:11 AM | ||
Airdrop | 1,600.917 POINTS | 5/29/2024, 1:56:19 PM | ||
Airdrop | 12.583 CAPPY | 5/28/2024, 12:45:51 AM | ||
Airdrop | 873.486 WAGMI | 5/26/2024, 8:28:29 PM | ||
Token Transfer | 1,000 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 5/26/2024, 3:18:49 AM |
Airdrop | 7.57 JEFF | 5/24/2024, 7:33:36 AM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 5/23/2024, 11:03:26 PM |
USDC Transfer | 1,000 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 5/23/2024, 10:34:30 PM |
Airdrop | 6.722 MANLET | 5/22/2024, 2:35:36 AM | ||
Airdrop | 9,300.668 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 4.035 HFUN | 5/16/2024, 11:29:52 AM | ||
Token Transfer | 13 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0x77d5a8b010137277897de6fe79ef7e38fe56df6f | 5/16/2024, 2:09:38 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 5/15/2024, 8:40:17 AM |
USDC Transfer | 1,000 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 5/15/2024, 8:13:52 AM |
Vault Deposit | 100.002 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/17/2024, 2:30:04 AM | |
USDC Transfer | 100 USDC | 0x00a4fdd6cc9210047aaefdd702267b63b286f605 | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 3/17/2024, 2:26:31 AM |
USDC Transfer | 112,292.79 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe0357c877684c1d76da30c1e09ccb425bc710fd2 | 1/15/2024, 4:11:46 PM |
USDC Transfer | 112,196.43 USDC | 0x45780eae98fd7b2d1a95c659d1dd8bf49352c8be | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 1/15/2024, 10:07:00 AM |
Vault Deposit | 500 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/14/2024, 2:58:52 PM | |
USDC Transfer | 500 USDC | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 1/14/2024, 2:53:53 PM |
Vault Deposit | 500.001 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/13/2024, 3:58:33 PM | |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 1/13/2024, 3:57:16 PM |
USDC Transfer | 2,278.29 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 1/10/2024, 3:57:58 PM |
USDC Transfer | 501 USDC | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 0x7d38fdeda687d68a9a348af17d444c00dea470e7 | 1/10/2024, 1:05:27 PM |
Vault Deposit | 500 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/10/2024, 9:59:47 AM | |
Deposit | 3,000.675 USDC | 1/7/2024, 10:40:36 PM |