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
| Type | Amount | From | To | Time |
|---|---|---|---|---|
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 |