Account Address
0x8bf6549046ab9c3d44f028a125db68195db8c82b
Spot Value
$183,311.72
Perps Value
$0.00
Total Transaction
128
USDC Deposited
$195,128.61
USDC Withdrew
$94,650.89
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 468.158 HYPE | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x2222222222222222222222222222222222222222 | 3/30/2025, 7:54:34 PM |
Token Transfer | 1,500 PIP | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x200000000000000000000000000000000000007f | 3/30/2025, 7:54:22 PM |
Token Transfer | 5 PIP | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x200000000000000000000000000000000000007f | 3/30/2025, 7:53:53 PM |
Token Transfer | 448.05 HYPE | 0x1377beb01956ba813b683f3a707a73b8c39cf99a | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 3/30/2025, 6:39:19 PM |
Token Transfer | 20 HYPE | 0x1377beb01956ba813b683f3a707a73b8c39cf99a | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 3/30/2025, 6:36:53 PM |
Token Transfer | 0.1 HYPE | 0x1377beb01956ba813b683f3a707a73b8c39cf99a | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 3/30/2025, 6:32:14 PM |
Token Transfer | 0.01 PIP | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x200000000000000000000000000000000000007f | 3/26/2025, 1:00:17 AM |
Token Transfer | 0.01 PIP | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x200000000000000000000000000000000000007f | 3/24/2025, 4:16:39 PM |
Token Transfer | 990.008 HYPE | 0x25cc783b9328f8a1388477456337bc83997df959 | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 1/12/2025, 1:30:09 PM |
Internal Transfer | 62,590.82 USDC | Perp | Spot | 1/11/2025, 11:54:08 PM |
USDC Transfer | 62,590.82 USDC | 0x25cc783b9328f8a1388477456337bc83997df959 | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 1/11/2025, 11:52:57 PM |
Token Transfer | 1,000 PIP | 0x25cc783b9328f8a1388477456337bc83997df959 | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 1/9/2025, 3:25:45 PM |
Token Transfer | 1,000 PIP | 0x25cc783b9328f8a1388477456337bc83997df959 | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 1/9/2025, 3:21:34 PM |
Token Transfer | 4,000 PIP | 0x25cc783b9328f8a1388477456337bc83997df959 | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 1/9/2025, 2:34:53 PM |
Internal Transfer | 26.45 USDC | Perp | Spot | 1/3/2025, 11:41:06 PM |
Token Transfer | 1,540 BUBZ | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x244899bcad4585193a8eebab7f1ced8d412d7732 | 1/2/2025, 11:35:43 PM |
Token Transfer | 139.858 HYENA | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x244899bcad4585193a8eebab7f1ced8d412d7732 | 1/2/2025, 11:35:16 PM |
Token Transfer | 434 RIP | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x244899bcad4585193a8eebab7f1ced8d412d7732 | 1/2/2025, 11:34:59 PM |
Token Transfer | 1,171.054 NFT | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x244899bcad4585193a8eebab7f1ced8d412d7732 | 1/2/2025, 11:34:36 PM |
Token Transfer | 68,750 RUG | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x244899bcad4585193a8eebab7f1ced8d412d7732 | 1/2/2025, 11:34:16 PM |
Token Transfer | 613.775 AUTIST | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x244899bcad4585193a8eebab7f1ced8d412d7732 | 1/2/2025, 11:33:47 PM |
Token Transfer | 11,842.58 FUN | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x244899bcad4585193a8eebab7f1ced8d412d7732 | 1/2/2025, 11:33:12 PM |
Token Transfer | 1,186 PIP | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x244899bcad4585193a8eebab7f1ced8d412d7732 | 1/2/2025, 11:32:45 PM |
Token Transfer | 2,660 BUBZ | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0xd798270720ae59970baa87bf87071865db51460f | 1/2/2025, 11:11:13 PM |
Token Transfer | 239 HYENA | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0xd798270720ae59970baa87bf87071865db51460f | 1/2/2025, 11:10:48 PM |
Token Transfer | 751 RIP | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0xd798270720ae59970baa87bf87071865db51460f | 1/2/2025, 11:10:24 PM |
Token Transfer | 2,022 NFT | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0xd798270720ae59970baa87bf87071865db51460f | 1/2/2025, 11:09:56 PM |
Token Transfer | 118,750 RUG | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0xd798270720ae59970baa87bf87071865db51460f | 1/2/2025, 11:09:34 PM |
Token Transfer | 1,055 AUTIST | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0xd798270720ae59970baa87bf87071865db51460f | 1/2/2025, 11:09:02 PM |
Token Transfer | 20,452 FUN | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0xd798270720ae59970baa87bf87071865db51460f | 1/2/2025, 11:08:26 PM |
Token Transfer | 2,049 PIP | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0xd798270720ae59970baa87bf87071865db51460f | 1/2/2025, 11:07:59 PM |
Token Transfer | 9,800 BUBZ | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x25cc783b9328f8a1388477456337bc83997df959 | 1/2/2025, 10:49:11 PM |
Token Transfer | 882 HYENA | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x25cc783b9328f8a1388477456337bc83997df959 | 1/2/2025, 10:48:40 PM |
Token Transfer | 7,450 NFT | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x25cc783b9328f8a1388477456337bc83997df959 | 1/2/2025, 10:47:52 PM |
Token Transfer | 437,500 RUG | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x25cc783b9328f8a1388477456337bc83997df959 | 1/2/2025, 10:47:14 PM |
Token Transfer | 3,889 AUTIST | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x25cc783b9328f8a1388477456337bc83997df959 | 1/2/2025, 10:46:38 PM |
Token Transfer | 75,352 FUN | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x25cc783b9328f8a1388477456337bc83997df959 | 1/2/2025, 10:45:59 PM |
Token Transfer | 7,551 PIP | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x25cc783b9328f8a1388477456337bc83997df959 | 1/2/2025, 10:44:31 PM |
Internal Transfer | 28.45 USDC | Spot | Perp | 1/2/2025, 10:43:16 PM |
Token Transfer | 978.578 USDC | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x404456c302a9b8b4fa985ba84f60858c020c71e0 | 12/24/2024, 4:54:04 PM |
Airdrop | 607.978 HYENA | 12/23/2024, 5:59:47 PM | ||
Token Transfer | 175 USDC | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x4a69cc6610f511f1ba0c2386f3ed518494e7a315 | 12/20/2024, 8:14:39 PM |
Airdrop | 0.014 CAT | 12/18/2024, 11:19:22 AM | ||
Withdraw | 40.67 USDC | 12/12/2024, 2:45:04 PM | ||
Internal Transfer | 41.67 USDC | Spot | Perp | 12/12/2024, 2:40:23 PM |
Withdraw | 220.805 USDC | 12/12/2024, 2:29:05 PM | ||
Internal Transfer | 221.8 USDC | Spot | Perp | 12/12/2024, 2:25:04 PM |
Airdrop | 5,990.933 BERA | 12/4/2024, 12:04:47 PM | ||
Token Transfer | 37,549.11 HYPE | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x066a85ab606e60317f58e7965a921f19882431f0 | 12/2/2024, 4:32:05 PM |
Token Transfer | 8,010 HYPE | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0xa18367dc088e06ceda010a973b66ba882b50c332 | 12/2/2024, 4:30:58 PM |
Token Transfer | 4,005 HYPE | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x3388c44fe063e091b113be770957ec7836e98d55 | 12/2/2024, 4:29:35 PM |
Internal Transfer | 15,534.23 USDC | Perp | Spot | 12/2/2024, 12:42:51 PM |
Internal Transfer | 10,000 USDC | Perp | Spot | 12/1/2024, 7:26:36 PM |
Internal Transfer | 52,612.18 USDC | Spot | Perp | 12/1/2024, 7:04:15 PM |
Airdrop | 26,939.444 PEAR | 12/1/2024, 3:18:20 PM | ||
Airdrop | 31,821.968 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 22,694.942 MEOW | 12/1/2024, 2:41:23 AM | ||
Token Transfer | 161,000 PURR | 0xf517639a8872e756ac98d3c65507d2ebc25cc032 | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 11/30/2024, 10:08:04 PM |
Token Transfer | 14,835.014 PURR | 0x90864c9a0094c1bc450d4b8b439fdc844ce7375f | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 11/30/2024, 10:51:39 AM |
Token Transfer | 272,977.725 PURR | 0xf517639a8872e756ac98d3c65507d2ebc25cc032 | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 11/29/2024, 1:28:30 PM |
Airdrop | 495.741 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 49,564.11 HYPE | 11/29/2024, 7:25:02 AM | ||
Internal Transfer | 545.1 USDC | Perp | Spot | 11/25/2024, 3:15:52 PM |
Airdrop | 130,194.704 LUCKY | 11/24/2024, 11:59:00 PM | ||
Internal Transfer | 1,124.33 USDC | Spot | Perp | 11/24/2024, 1:10:17 AM |
Airdrop | 552.38 UP | 11/19/2024, 2:59:50 PM | ||
Airdrop | 158,122.753 MAGA | 11/12/2024, 6:00:03 PM | ||
Withdraw | 4,577.46 USDC | 10/8/2024, 10:09:42 AM | ||
Internal Transfer | 4,578.46 USDC | Spot | Perp | 10/8/2024, 10:05:39 AM |
Withdraw | 243.26 USDC | 10/7/2024, 5:12:57 PM | ||
Internal Transfer | 244.26 USDC | Spot | Perp | 10/7/2024, 3:39:46 PM |
Airdrop | 66,798.212 OMNIX | 10/7/2024, 1:39:56 PM | ||
Airdrop | 29,150.196 ARI | 8/12/2024, 5:01:06 AM | ||
Internal Transfer | 6,915.23 USDC | Perp | Spot | 8/5/2024, 10:13:24 PM |
Deposit | 6,915.23 USDC | 8/5/2024, 10:13:19 PM | ||
Token Transfer | 300 FUN | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x98742be0d767065f7d23d6f8e7c0cda5cccdd148 | 8/5/2024, 9:13:07 PM |
Withdraw | 9,134.61 USDC | 8/4/2024, 5:33:11 PM | ||
Internal Transfer | 9,135.61 USDC | Spot | Perp | 8/4/2024, 5:29:23 PM |
Airdrop | 2,021.373 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Token Transfer | 250 FUN | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x98742be0d767065f7d23d6f8e7c0cda5cccdd148 | 7/31/2024, 9:53:32 PM |
Withdraw | 2,206.366 USDC | 7/30/2024, 11:15:39 PM | ||
Internal Transfer | 2,207.36 USDC | Spot | Perp | 7/30/2024, 11:10:30 PM |
Internal Transfer | 9,741.62 USDC | Perp | Spot | 7/28/2024, 6:46:05 PM |
Deposit | 9,741.62 USDC | 7/28/2024, 6:45:56 PM | ||
Airdrop | 5,307.33 HPEPE | 7/26/2024, 4:00:06 PM | ||
Token Transfer | 500 FUN | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x98742be0d767065f7d23d6f8e7c0cda5cccdd148 | 7/24/2024, 8:59:10 PM |
Internal Transfer | 9,551 USDC | Perp | Spot | 7/21/2024, 9:17:50 PM |
Deposit | 9,551 USDC | 7/21/2024, 9:17:12 PM | ||
Token Transfer | 30,000 FUN | 0x763822a8ddfb49313142583ed419a5bdd844d133 | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 7/21/2024, 9:12:39 PM |
Airdrop | 1,044.464 FUN | 7/21/2024, 8:59:59 PM | ||
USDC Transfer | 9,550.02 USDC | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x1b6b789765e41b9638c4ee27c8e0f2ad523aa598 | 7/21/2024, 8:32:33 PM |
USDC Transfer | 5 USDC | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x1b6b789765e41b9638c4ee27c8e0f2ad523aa598 | 7/21/2024, 8:31:01 PM |
Internal Transfer | 11,949 USDC | Perp | Spot | 7/18/2024, 9:00:31 PM |
Deposit | 16,949.58 USDC | 7/18/2024, 8:59:46 PM | ||
Internal Transfer | 1,901.26 USDC | Perp | Spot | 7/16/2024, 8:05:34 PM |
Internal Transfer | 1,961.54 USDC | Spot | Perp | 7/16/2024, 3:38:46 PM |
Internal Transfer | 144.79 USDC | Perp | Spot | 7/14/2024, 10:13:27 AM |
Airdrop | -14,734.943 USDC | 7/14/2024, 8:46:44 AM | ||
Internal Transfer | 380.74 USDC | Spot | Perp | 7/14/2024, 8:44:47 AM |
Deposit | 14,499 USDC | 7/14/2024, 8:43:33 AM | ||
Internal Transfer | 2,353.87 USDC | Perp | Spot | 7/14/2024, 5:22:40 AM |
Deposit | 2,353.87 USDC | 7/14/2024, 5:22:32 AM | ||
Airdrop | 511,703.202 VAPOR | 7/12/2024, 3:27:02 PM | ||
Airdrop | 8,554.944 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 2,573.401 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 857.406 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 7,206,779.964 BID | 7/6/2024, 8:37:03 AM | ||
Withdraw | 59,999 USDC | 7/4/2024, 2:07:38 PM | ||
Internal Transfer | 60,000 USDC | Spot | Perp | 7/4/2024, 2:03:14 PM |
Withdraw | 18,228.716 USDC | 7/4/2024, 9:11:08 AM | ||
Internal Transfer | 18,229.71 USDC | Spot | Perp | 7/4/2024, 9:07:01 AM |
Airdrop | 620,126.102 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 2,066,572.73 GPT | 7/2/2024, 8:08:37 AM | ||
Airdrop | 1,240.787 GUP | 7/1/2024, 10:00:58 AM | ||
Token Transfer | 20,240 PURR | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x2b342a628ec269ceb72de9942273d6bf87dd3f0a | 6/29/2024, 11:34:26 PM |
Token Transfer | 100 PURR | 0x8bf6549046ab9c3d44f028a125db68195db8c82b | 0x2b342a628ec269ceb72de9942273d6bf87dd3f0a | 6/29/2024, 11:32:23 PM |
Internal Transfer | 20,352.54 USDC | Perp | Spot | 6/29/2024, 11:25:06 PM |
Deposit | 20,352.54 USDC | 6/29/2024, 11:25:01 PM | ||
Internal Transfer | 891.16 USDC | Perp | Spot | 6/29/2024, 10:44:50 PM |
Airdrop | 13,444.405 CATNIP | 6/28/2024, 1:00:05 PM | ||
Internal Transfer | 936.77 USDC | Spot | Perp | 6/27/2024, 11:34:00 PM |
Airdrop | 179,237.617 SELL | 6/26/2024, 12:00:10 PM | ||
Internal Transfer | 1,017.78 USDC | Perp | Spot | 6/25/2024, 9:31:28 PM |
Deposit | 1,017.78 USDC | 6/25/2024, 9:31:21 PM | ||
Internal Transfer | 47,694.6 USDC | Perp | Spot | 6/24/2024, 11:14:51 PM |
Deposit | 47,694.6 USDC | 6/24/2024, 11:14:30 PM | ||
Internal Transfer | 66,053.39 USDC | Perp | Spot | 6/24/2024, 11:01:04 PM |
Deposit | 66,053.39 USDC | 6/24/2024, 11:00:46 PM |