Account Address
0x9035e9004a4f1e88c296be507c5cea8f99ff8a63
Spot Value
$86.78
Perps Value
$0.00
Total Transaction
133
USDC Deposited
$21,011.93
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Vault Deposit | 440.194 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/15/2024, 2:34:09 AM | |
Internal Transfer | 139.05 USDC | Spot | Perp | 12/15/2024, 2:33:54 AM |
Airdrop | 27,227.247 BERA | 12/4/2024, 12:04:47 PM | ||
Airdrop | -873.04 USDC | 12/1/2024, 3:18:21 PM | ||
Airdrop | 104,599.136 PEAR | 12/1/2024, 3:18:20 PM | ||
Internal Transfer | 1,174.18 USDC | Spot | Perp | 12/1/2024, 3:13:45 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 | 248.4 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/29/2024, 11:25:04 PM |
Token Transfer | 74,173.865 PURR | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/29/2024, 11:24:45 PM |
Token Transfer | 23,510.083 LUCKY | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/29/2024, 11:24:25 PM |
Token Transfer | 895.72 HYPE | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/29/2024, 11:24:02 PM |
Airdrop | 895.72 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | 23,510.083 LUCKY | 11/24/2024, 11:59:00 PM | ||
Token Transfer | 98.537 UP | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/23/2024, 1:21:58 AM |
Token Transfer | 10,124.035 OMNIX | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 11/23/2024, 1:21:38 AM |
Airdrop | 98.537 UP | 11/19/2024, 2:59:50 PM | ||
Airdrop | 10,124.035 OMNIX | 10/7/2024, 1:39:56 PM | ||
Vault Deposit | 502.072 USDC | 0x702255357a886ee309c4b82bd61ae9783a4e6d5d | 9/23/2024, 2:13:40 AM | |
Vault Deposit | 502.07 USDC | 0xdf5cfd9a72efd86d9a7d7f6b48e4f29194fd069e | 9/23/2024, 2:13:22 AM | |
Token Transfer | 7.57 JEFF | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 9/22/2024, 11:44:48 AM |
Token Transfer | 16.059 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x26a918a42bd06f9fe8fac129b6a31cfb2a81d94f | 8/19/2024, 12:36:35 PM |
Airdrop | -7,996.518 USDC | 8/18/2024, 4:09:19 AM | ||
USDC Transfer | 9,000.66 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 8/18/2024, 2:35:47 AM |
Internal Transfer | 2,000 USDC | Perp | Spot | 8/16/2024, 12:36:35 AM |
USDC Transfer | 2,000 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 8/16/2024, 12:36:14 AM |
Internal Transfer | 2,000.01 USDC | Perp | Spot | 8/13/2024, 8:05:50 AM |
USDC Transfer | 2,000 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x0a42409fa23217c019e5fe219cd93cc057b4d258 | 8/13/2024, 7:56:03 AM |
USDC Transfer | 2,000 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe0357c877684c1d76da30c1e09ccb425bc710fd2 | 8/13/2024, 7:55:44 AM |
USDC Transfer | 2,000 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 8/13/2024, 7:55:19 AM |
USDC Transfer | 2,000 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x45780eae98fd7b2d1a95c659d1dd8bf49352c8be | 8/13/2024, 7:54:52 AM |
USDC Transfer | 2,000 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 8/13/2024, 7:54:27 AM |
Deposit | 12,000 USDC | 8/13/2024, 7:50:35 AM | ||
Airdrop | 2,631.836 ARI | 8/12/2024, 5:01:06 AM | ||
USDC Transfer | 4.55 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 8/5/2024, 1:23:11 PM |
Internal Transfer | 4.56 USDC | Spot | Perp | 8/5/2024, 1:19:07 PM |
Vault Deposit | 50 USDC | 0xdf5cfd9a72efd86d9a7d7f6b48e4f29194fd069e | 8/4/2024, 4:33:10 AM | |
Vault Deposit | 50 USDC | 0x702255357a886ee309c4b82bd61ae9783a4e6d5d | 8/4/2024, 4:33:00 AM | |
Token Transfer | 44.89 FUN | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 8/4/2024, 4:30:53 AM |
Vault Deposit | 100 USDC | 0x702255357a886ee309c4b82bd61ae9783a4e6d5d | 8/2/2024, 4:17:51 PM | |
Vault Deposit | 50 USDC | 0x14dbf3fd6b47c3db63fa3a46cdd3e411018f7647 | 8/2/2024, 4:17:16 PM | |
Vault Deposit | 50 USDC | 0x1be01a9c9f8bd2f0a458b3094076c88d18021e7c | 8/2/2024, 4:17:01 PM | |
USDC Transfer | 300 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 8/2/2024, 3:51:27 PM |
Airdrop | 118.244 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Internal Transfer | 2,500 USDC | Perp | Spot | 8/1/2024, 4:54:45 AM |
USDC Transfer | 2,500 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 8/1/2024, 4:35:07 AM |
Airdrop | 286.687 HPEPE | 7/26/2024, 4:00:06 PM | ||
Token Transfer | 500 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 7/22/2024, 3:29:10 AM |
Airdrop | 44.89 FUN | 7/21/2024, 8:59:59 PM | ||
Token Transfer | 3.513 ANSEM | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:36:07 PM |
Token Transfer | 3.506 TATE | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:35:37 PM |
Token Transfer | 6.722 MANLET | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:35:12 PM |
Token Transfer | 30.466 SUCKY | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:19:34 PM |
Token Transfer | 0.096 GMEOW | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:19:04 PM |
Token Transfer | 51.92 HODL | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:17:38 PM |
Token Transfer | 31.078 GUP | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:17:03 PM |
Token Transfer | 436,400.748 BID | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:16:31 PM |
Token Transfer | 30,985.775 VAPOR | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:15:53 PM |
Token Transfer | 497.418 FUCKY | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:15:18 PM |
Token Transfer | 5,462.763 BAGS | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:14:36 PM |
Token Transfer | 518.038 ASI | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:14:05 PM |
Token Transfer | 51,760.792 GPT | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:13:31 PM |
Token Transfer | 5,858.134 SELL | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:12:51 PM |
Token Transfer | 15,532.102 PURRPS | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 7/14/2024, 10:12:23 PM |
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, 12:24:34 PM | |
Vault Deposit | 200 USDC | 0xdf5cfd9a72efd86d9a7d7f6b48e4f29194fd069e | 7/4/2024, 12:24:23 PM | |
USDC Transfer | 500 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 7/3/2024, 10:57:05 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, 2:26:02 PM | |
Internal Transfer | 38.46 USDC | Spot | Perp | 6/18/2024, 8:50:42 AM |
Vault Deposit | 16.5 USDC | 0x702255357a886ee309c4b82bd61ae9783a4e6d5d | 6/14/2024, 2:47:14 AM | |
Internal Transfer | 16.5 USDC | Spot | Perp | 6/14/2024, 2:47:00 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 | 50 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x26a918a42bd06f9fe8fac129b6a31cfb2a81d94f | 6/9/2024, 11:27:06 AM |
Vault Deposit | 50 USDC | 0x702255357a886ee309c4b82bd61ae9783a4e6d5d | 6/9/2024, 9:00:20 AM | |
Vault Deposit | 50 USDC | 0xdf5cfd9a72efd86d9a7d7f6b48e4f29194fd069e | 6/9/2024, 12:15:16 AM | |
Internal Transfer | 150 USDC | Spot | Perp | 6/8/2024, 6:32:40 PM |
Token Transfer | 70.595 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x26a918a42bd06f9fe8fac129b6a31cfb2a81d94f | 6/8/2024, 6:32:24 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 | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 5/26/2024, 3:18:07 AM |
Airdrop | 7.57 JEFF | 5/24/2024, 7:33:36 AM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 5/23/2024, 10:59:46 PM |
USDC Transfer | 1,000 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 5/23/2024, 10:33:37 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 | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x77d5a8b010137277897de6fe79ef7e38fe56df6f | 5/16/2024, 2:07:57 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 5/15/2024, 8:38:37 AM |
USDC Transfer | 1,000 USDC | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 5/15/2024, 8:04:00 AM |
Vault Deposit | 100.008 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/17/2024, 2:31:24 AM | |
USDC Transfer | 100 USDC | 0x00a4fdd6cc9210047aaefdd702267b63b286f605 | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 3/17/2024, 2:25:30 AM |
USDC Transfer | 113,091.22 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x45780eae98fd7b2d1a95c659d1dd8bf49352c8be | 1/15/2024, 6:49:32 AM |
USDC Transfer | 112,972.48 USDC | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 1/15/2024, 5:41:35 AM |
USDC Transfer | 4,217.44 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 1/14/2024, 9:38:50 PM |
USDC Transfer | 500 USDC | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 1/14/2024, 2:55:01 PM |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xbffd379c41289adbff977c9bb994c1f0236b72c3 | 1/13/2024, 4:03:58 PM |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x7d38fdeda687d68a9a348af17d444c00dea470e7 | 1/13/2024, 4:02:36 PM |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x77d5a8b010137277897de6fe79ef7e38fe56df6f | 1/13/2024, 4:00:55 PM |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x37028d9556e985dd97b4d1dc96f28dbf4fe2fec5 | 1/13/2024, 4:00:28 PM |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x55a3df57b7aaec16a162fd5316f35bec082821cf | 1/13/2024, 3:59:53 PM |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x0a42409fa23217c019e5fe219cd93cc057b4d258 | 1/13/2024, 3:59:24 PM |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0xe0357c877684c1d76da30c1e09ccb425bc710fd2 | 1/13/2024, 3:57:50 PM |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x8b170c5e9b86864111a6b5faf1f2693ad03a5416 | 1/13/2024, 3:57:16 PM |
USDC Transfer | 500 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x45780eae98fd7b2d1a95c659d1dd8bf49352c8be | 1/13/2024, 3:56:44 PM |
Vault Deposit | 500 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/13/2024, 3:56:00 PM | |
USDC Transfer | 500 USDC | 0xe8f7355a17fc67219fd6d15fc9ffd5662977957b | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 1/13/2024, 3:55:23 PM |
USDC Transfer | 499 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x26a918a42bd06f9fe8fac129b6a31cfb2a81d94f | 1/10/2024, 11:33:41 AM |
USDC Transfer | 1 USDC | 0x9035e9004a4f1e88c296be507c5cea8f99ff8a63 | 0x26a918a42bd06f9fe8fac129b6a31cfb2a81d94f | 1/10/2024, 11:32:44 AM |
Vault Deposit | 500 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/10/2024, 9:59:13 AM | |
Deposit | 9,011.926 USDC | 1/7/2024, 10:52:42 PM |