Account Address

0xb3af7525b712ee29b12fc00b91c19659a0af3724

Spot Value
$0.00
Perps Value
$1.01
Total Transaction
48
USDC Deposited
$18,103.36
USDC Withdrew
$1,579.11

Spot Transactions

TypeAmountFromToTime
USDC Transfer
366 USDC
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xafef8c92f40e2fadbe445e353c6d75c2470667f7
1/9/2025, 11:20:14 PM
Deposit
367.007 USDC
1/9/2025, 11:18:51 PM
Withdraw
367.007 USDC
1/9/2025, 11:18:42 PM
Internal Transfer
368 USDC
Spot
Perp
1/9/2025, 11:14:42 PM
Internal Transfer
368 USDC
Perp
Spot
1/9/2025, 11:14:08 PM
Deposit
368.007 USDC
1/9/2025, 11:13:28 PM
Withdraw
368.007 USDC
1/9/2025, 11:13:22 PM
Internal Transfer
0.66 USDC
Spot
Perp
1/9/2025, 11:07:43 PM
Deposit
368.347 USDC
1/9/2025, 11:03:35 PM
Withdraw
368.347 USDC
1/9/2025, 11:03:29 PM
Token Transfer
0.25 USDC
0xe9aad861c3b61c9030975be0f9d7dfe55f251c1e
0xb3af7525b712ee29b12fc00b91c19659a0af3724
12/18/2024, 9:46:04 PM
Token Transfer
0.38 USDC
0xe9aad861c3b61c9030975be0f9d7dfe55f251c1e
0xb3af7525b712ee29b12fc00b91c19659a0af3724
12/18/2024, 2:02:54 AM
Internal Transfer
505.02 USDC
Spot
Perp
12/15/2024, 11:12:38 PM
Token Transfer
0.33 USDC
0xe9aad861c3b61c9030975be0f9d7dfe55f251c1e
0xb3af7525b712ee29b12fc00b91c19659a0af3724
12/14/2024, 8:40:40 PM
Token Transfer
0.3 USDC
0xe9aad861c3b61c9030975be0f9d7dfe55f251c1e
0xb3af7525b712ee29b12fc00b91c19659a0af3724
12/14/2024, 8:21:07 PM
Token Transfer
0.36 USDC
0xe9aad861c3b61c9030975be0f9d7dfe55f251c1e
0xb3af7525b712ee29b12fc00b91c19659a0af3724
12/13/2024, 11:47:27 PM
Token Transfer
0.3 USDC
0xe9aad861c3b61c9030975be0f9d7dfe55f251c1e
0xb3af7525b712ee29b12fc00b91c19659a0af3724
12/13/2024, 9:02:04 PM
Token Transfer
0.21 USDC
0xe9aad861c3b61c9030975be0f9d7dfe55f251c1e
0xb3af7525b712ee29b12fc00b91c19659a0af3724
11/3/2024, 3:21:21 AM
Token Transfer
0.21 USDC
0xe9aad861c3b61c9030975be0f9d7dfe55f251c1e
0xb3af7525b712ee29b12fc00b91c19659a0af3724
11/2/2024, 5:30:11 PM
Withdraw
475.75 USDC
10/29/2024, 5:50:43 PM
Internal Transfer
476.75 USDC
Spot
Perp
10/29/2024, 5:45:24 PM
Internal Transfer
4.362 USDC
Perp
Spot
8/8/2024, 5:09:38 PM
USDC Transfer
1 USDC
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xafef8c92f40e2fadbe445e353c6d75c2470667f7
7/26/2024, 4:39:39 PM
Token Transfer
10,000,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xafef8c92f40e2fadbe445e353c6d75c2470667f7
7/26/2024, 4:12:42 PM
Token Transfer
375,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0x524e760307bac733f97346ade4569ccbdc808175
7/26/2024, 4:09:24 PM
Token Transfer
375,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xb27098da73c02b90e83d4f7dd8ca8444f6a497b8
7/26/2024, 4:09:05 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xb27098da73c02b90e83d4f7dd8ca8444f6a497b8
7/26/2024, 4:08:46 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0x5a7f1000236196c503754d9b3766f6b7f2ada95e
7/26/2024, 4:08:32 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xce1eeb05d69c61f1baf534015a6970fc16e9c8fb
7/26/2024, 4:08:19 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xb92f7b1353ef32f1bf36a7905e0929306435b45d
7/26/2024, 4:08:06 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xc88bbb9c1d24367e3fbb3a44e4c7e212c7ccaeb9
7/26/2024, 4:07:53 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xa8469a90a2dabfc30658edb53c08af5a0e64acfb
7/26/2024, 4:07:38 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0x5e33a77914a5b15f41c78c4be4b1fdc08ddb5cf2
7/26/2024, 4:07:15 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xe327d0a2fe2e08c737cf6bb049274d67ba34c0be
7/26/2024, 4:07:01 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0x5b3d4ea987d3caf1a9337ae50c34dd3b8d26c949
7/26/2024, 4:06:47 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0xbfde8ed68c64ba17053df46fe797b54564d08c46
7/26/2024, 4:06:26 PM
Token Transfer
750,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0x8b7fdc57945aa60c5268a66cdd303c0545c105e2
7/26/2024, 4:05:46 PM
Token Transfer
1,000,000 HPEPE
0xb3af7525b712ee29b12fc00b91c19659a0af3724
0x5924ca855980656a5d1b5b98ab65ca6c463477c8
7/26/2024, 4:05:13 PM
Airdrop
30,000,000 HPEPE
7/26/2024, 4:00:06 PM
Airdrop
-18,884.962 USDC
7/20/2024, 12:32:15 PM
Internal Transfer
18,895.324 USDC
Spot
Perp
7/20/2024, 12:32:14 PM
Internal Transfer
20,000 USDC
Perp
Spot
7/20/2024, 12:31:49 PM
Deposit
1,500 USDC
7/20/2024, 12:25:37 PM
Internal Transfer
1,500 USDC
Spot
Perp
7/19/2024, 7:40:01 PM
Token Transfer
1,500 USDC
0x5b3d4ea987d3caf1a9337ae50c34dd3b8d26c949
0xb3af7525b712ee29b12fc00b91c19659a0af3724
7/19/2024, 5:07:48 PM
Internal Transfer
1,500 USDC
Spot
Perp
7/19/2024, 1:08:36 PM
Deposit
15,500 USDC
7/19/2024, 1:08:25 PM
Token Transfer
1,500 USDC
0x5a7f1000236196c503754d9b3766f6b7f2ada95e
0xb3af7525b712ee29b12fc00b91c19659a0af3724
7/19/2024, 11:52:03 AM