Account Address
0x942f00b378fdb388bfae1723ea3b7953b2ae6969
Spot Value
$334,914.97
Perps Value
$0.00
Total Transaction
117
USDC Deposited
$1,108.70
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Airdrop | 65.157 VAULT | 12/16/2024, 1:44:21 PM | ||
Token Transfer | 10 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 12/14/2024, 11:14:40 PM |
Internal Transfer | 10 USDC | Perp | Spot | 12/14/2024, 11:14:28 PM |
USDC Transfer | 10 USDC | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 12/14/2024, 11:11:14 PM |
USDC Transfer | 496.66 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 12/14/2024, 1:16:34 PM |
Token Transfer | 366.65 PICKL | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 12/9/2024, 2:30:55 PM |
Token Transfer | 366.65 PICKL | 0x6b76e618b489b2263407067a8ccd2a3891091274 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 12/9/2024, 2:23:41 PM |
USDC Transfer | 48.15 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 12/5/2024, 7:52:47 AM |
Airdrop | 51.027 BERA | 12/4/2024, 12:04:47 PM | ||
Token Transfer | 269,420 MUNCH | 0xd6e66f9e890f9ab1e860056415b14a4ce1624002 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 12/4/2024, 3:51:24 AM |
Airdrop | 10,807,280.661 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 111.018 PEAR | 12/1/2024, 3:18:20 PM | ||
Airdrop | 344.62 NEIRO | 12/1/2024, 6:33:04 AM | ||
Token Transfer | 1,070,263.99 FUCKY | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 12/1/2024, 4:36:41 AM |
Token Transfer | 52.29 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 12/1/2024, 4:34:37 AM |
Airdrop | 1,660.354 MEOW | 12/1/2024, 2:41:23 AM | ||
Token Transfer | 24,664.888 CATNIP | 0x2abefe1d3eadc03978798eb75a6c68c30c5d71df | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 11/29/2024, 9:15:54 PM |
Token Transfer | 0.849 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 11/29/2024, 1:11:49 PM |
Token Transfer | 0.849 USDC | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 11/29/2024, 1:11:19 PM |
Airdrop | 817.245 WOW | 11/29/2024, 8:52:37 AM | ||
Token Transfer | 5,998.2 HYPE | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 11/29/2024, 8:14:50 AM |
Token Transfer | 85.61 HYPE | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 11/29/2024, 8:11:21 AM |
Token Transfer | 1,578.47 HYPE | 0x2060616d25b6de5f1e295c7794ecf008a5aebbbb | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 11/29/2024, 8:09:19 AM |
Token Transfer | 1,658.74 HYPE | 0xc723f56dd5a945135c68d81ff438abc4c961b495 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 11/29/2024, 8:07:28 AM |
Token Transfer | 66,666 HYPE | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 11/29/2024, 7:38:24 AM |
Airdrop | 5,072.52 HYPE | 11/29/2024, 7:25:02 AM | ||
USDC Transfer | 235.96 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 11/28/2024, 7:17:09 AM |
Token Transfer | 0.008 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 11/27/2024, 4:51:43 AM |
USDC Transfer | 994 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 11/26/2024, 2:22:18 PM |
Internal Transfer | 994 USDC | Spot | Perp | 11/26/2024, 2:22:06 PM |
Token Transfer | 10.574 COPE | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 11/26/2024, 10:41:43 AM |
Internal Transfer | 800.9 USDC | Perp | Spot | 11/26/2024, 10:39:52 AM |
Token Transfer | 766.99 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 11/25/2024, 12:32:28 AM |
Token Transfer | 266.99 USDC | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 11/24/2024, 11:45:57 PM |
Token Transfer | 500 USDC | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 11/24/2024, 11:40:21 PM |
Token Transfer | 156.02 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 11/24/2024, 10:23:14 PM |
USDC Transfer | 3.1 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 11/5/2024, 11:52:46 AM |
Token Transfer | 0.004 GUP | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:54:04 PM |
Token Transfer | 0 FUCKY | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:53:53 PM |
Token Transfer | 0 FUCKY | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:53:47 PM |
Token Transfer | 0 FUCKY | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:53:28 PM |
Token Transfer | 2,480,739.613 FUCKY | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:53:09 PM |
Token Transfer | 0.303 XULIAN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:52:36 PM |
Token Transfer | 7,199,893 XULIAN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:52:08 PM |
Token Transfer | 0.371 ILIENS | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:51:12 PM |
Token Transfer | 13,078,927 ILIENS | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:51:04 PM |
Token Transfer | 0 BIGBEN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:49:40 PM |
Token Transfer | 133,316.304 BIGBEN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 10/30/2024, 3:49:25 PM |
Token Transfer | 681,706 BIGBEN | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 10/30/2024, 3:40:28 PM |
Token Transfer | 22.507 WASH | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 10/25/2024, 1:21:47 PM |
Token Transfer | 69,420 WASH | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 10/25/2024, 4:47:37 AM |
Token Transfer | 1 FUCKY | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x754ab7fd1c671a5b142c1973bf8db9503a2924b7 | 10/21/2024, 7:36:29 AM |
Token Transfer | 1 WASH | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x754ab7fd1c671a5b142c1973bf8db9503a2924b7 | 10/21/2024, 7:34:29 AM |
Token Transfer | 0.382 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 9/13/2024, 7:35:30 AM |
Token Transfer | 0 BIGBEN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 9/13/2024, 7:29:47 AM |
Token Transfer | 696,263.951 BIGBEN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 9/13/2024, 7:29:39 AM |
USDC Transfer | 48.9 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 8/30/2024, 4:12:34 PM |
Token Transfer | 420 WASH | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x1dc67adaf9f163c5b1a95043addbdfa1af58e512 | 8/28/2024, 7:21:15 PM |
USDC Transfer | 4.96 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 8/24/2024, 8:56:58 AM |
Internal Transfer | 65.34 USDC | Spot | Perp | 8/23/2024, 3:33:01 PM |
Internal Transfer | 65.34 USDC | Perp | Spot | 8/23/2024, 3:32:32 PM |
Internal Transfer | 22.05 USDC | Perp | Spot | 8/22/2024, 12:23:21 PM |
Token Transfer | 45.48 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/16/2024, 5:37:01 PM |
Token Transfer | 2,359 WASH | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xa3cdf421ccea199a425f12845c39815b625d244b | 8/14/2024, 5:42:54 PM |
Token Transfer | 1 WASH | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xa3cdf421ccea199a425f12845c39815b625d244b | 8/14/2024, 1:16:20 PM |
Token Transfer | 0 WASH | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 8/14/2024, 7:26:58 AM |
Token Transfer | 2,803.507 WASH | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 8/14/2024, 7:26:46 AM |
Token Transfer | 0 FUCKY | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 8/10/2024, 12:18:09 AM |
Token Transfer | 199,179.354 FUCKY | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 8/10/2024, 12:17:59 AM |
Internal Transfer | 13.22 USDC | Perp | Spot | 8/5/2024, 4:38:23 AM |
USDC Transfer | 13.22 USDC | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 8/5/2024, 4:38:14 AM |
Internal Transfer | 0.12 USDC | Perp | Spot | 8/5/2024, 4:32:32 AM |
Token Transfer | 3.142 USDC | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 8/5/2024, 4:32:19 AM |
Token Transfer | 15,000,000 XULIAN | 0x5b19d6fd96fcbfd34f7c14cc581a470144ff4ecc | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 8/4/2024, 11:59:07 PM |
Internal Transfer | 0.1 USDC | Perp | Spot | 8/3/2024, 11:55:48 PM |
Token Transfer | 2.806 USDC | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 8/3/2024, 11:55:28 PM |
Token Transfer | 4.74 USDC | 0x99eff2f8c7ebd3e05ffc09c6aaa4eddec7831065 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 8/3/2024, 11:55:10 PM |
Token Transfer | 218.047 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x7402156ad53f77c1871b0aa781858fd9ca9d2021 | 8/2/2024, 7:10:51 PM |
Internal Transfer | 1.7 USDC | Perp | Spot | 8/2/2024, 11:31:35 AM |
Token Transfer | 34,540.503 TEST | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 8/2/2024, 11:30:10 AM |
Airdrop | 34,540.503 TEST | 8/2/2024, 11:01:10 AM | ||
Token Transfer | 15,000,000 XULIAN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 7/30/2024, 9:54:43 PM |
Internal Transfer | 162.19 USDC | Perp | Spot | 7/29/2024, 5:26:58 PM |
Internal Transfer | 162.19 USDC | Spot | Perp | 7/29/2024, 6:43:55 AM |
Token Transfer | 0.02 JEFF | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 7/27/2024, 12:07:46 AM |
Airdrop | 1.477 HPEPE | 7/26/2024, 4:00:06 PM | ||
Internal Transfer | 1,109.28 USDC | Perp | Spot | 7/26/2024, 12:49:28 PM |
Deposit | 1,108.7 USDC | 7/26/2024, 12:48:07 PM | ||
Token Transfer | 0.004 BIGBEN | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 7/11/2024, 12:48:23 PM |
Token Transfer | 25,000 FARMED | 0x3d836d7deaff6055ef2fa8c2a3e31fe21d8dbcac | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 7/10/2024, 5:11:57 PM |
Token Transfer | 2,816.392 FARMED | 0x2060616d25b6de5f1e295c7794ecf008a5aebbbb | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 7/3/2024, 9:41:16 AM |
Token Transfer | 0 BIGBEN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 7/2/2024, 7:31:17 PM |
Token Transfer | 66,658.152 BIGBEN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 7/2/2024, 7:31:00 PM |
Token Transfer | 5,206,500 ILIENS | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 7/2/2024, 7:29:55 PM |
Token Transfer | 5,206,500 XULIAN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 7/2/2024, 7:29:49 PM |
Airdrop | 724.635 FARMED | 7/1/2024, 11:39:46 AM | ||
Airdrop | 5,000 GUP | 7/1/2024, 10:00:58 AM | ||
Token Transfer | 0 BIGBEN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 6/28/2024, 3:18:03 PM |
Token Transfer | 106.61 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 6/28/2024, 12:38:01 PM |
Airdrop | 727,844.144 BIGBEN | 6/28/2024, 2:35:21 AM | ||
Internal Transfer | 106.61 USDC | Perp | Spot | 6/27/2024, 1:04:45 PM |
USDC Transfer | 100 USDC | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 6/27/2024, 1:01:27 PM |
Token Transfer | 5,206,500 ILIENS | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 6/10/2024, 1:03:54 PM |
Token Transfer | 5,206,500 XULIAN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 6/10/2024, 10:42:17 AM |
Token Transfer | 0 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 6/10/2024, 10:16:15 AM |
Token Transfer | 8,995,318.653 ILIENS | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 6/6/2024, 6:23:48 PM |
Airdrop | 37,992,068.852 ILIENS | 6/6/2024, 6:20:22 PM | ||
Token Transfer | 1,198.79 USDC | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 6/6/2024, 5:59:24 PM |
Token Transfer | 1 XULIAN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 6/5/2024, 11:03:26 AM |
Token Transfer | 1,700 USDC | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 6/5/2024, 8:02:43 AM |
Token Transfer | 6,666,666.667 XULIAN | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 6/5/2024, 8:02:19 AM |
Airdrop | 69,420,000 XULIAN | 6/4/2024, 8:23:19 PM |