Account Address
0xbd5a839d9cfbc3f439249fc0e0bea6576cfa8c7a
Spot Value
$4,660.39
Perps Value
$0.00
Total Transaction
68
USDC Deposited
$30,522.23
USDC Withdrew
$10,752.56
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Airdrop | 37.46 HYPE | 11/29/2024, 7:25:02 AM | ||
Withdraw | 10,752.56 USDC | 9/19/2024, 3:44:23 PM | ||
Internal Transfer | 10,753.56 USDC | Spot | Perp | 9/19/2024, 3:40:17 PM |
Airdrop | 39,344.26 CATBAL | 8/24/2024, 11:59:48 AM | ||
Token Transfer | 5,500 USDC | 0xbd5a839d9cfbc3f439249fc0e0bea6576cfa8c7a | 0x48a43adc33f28fd2d3d4f1ba78578011f1c5a821 | 8/24/2024, 12:09:03 AM |
Token Transfer | 5,510 USDC | 0x32e0ec5c12394e64b61066f751120bfe5cf7c658 | 0xbd5a839d9cfbc3f439249fc0e0bea6576cfa8c7a | 8/24/2024, 12:08:42 AM |
Token Transfer | 50,000,000 MOG | 0xbd5a839d9cfbc3f439249fc0e0bea6576cfa8c7a | 0x0000000000000000000000000000000000000000 | 8/7/2024, 7:53:09 PM |
Internal Transfer | 3,086.06 USDC | Perp | Spot | 7/26/2024, 8:06:44 PM |
Deposit | 3,086.06 USDC | 7/26/2024, 8:06:41 PM | ||
Internal Transfer | 9,385.56 USDC | Perp | Spot | 7/25/2024, 4:59:50 PM |
Deposit | 9,385.56 USDC | 7/25/2024, 4:58:40 PM | ||
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:31:32 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 3:31:29 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:31:25 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 3:31:22 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:31:20 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 3:31:17 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:31:15 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 3:31:12 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:30:39 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 3:30:36 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:30:33 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 3:30:31 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:30:26 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 3:30:23 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:30:09 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 3:30:03 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:29:58 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 3:29:53 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 3:15:37 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 2:37:26 AM |
Internal Transfer | 366.77 USDC | Perp | Spot | 7/24/2024, 2:33:27 AM |
Internal Transfer | 366.77 USDC | Spot | Perp | 7/24/2024, 2:30:50 AM |
Internal Transfer | 0.007 USDC | Perp | Spot | 7/24/2024, 1:51:58 AM |
Internal Transfer | 10.27 USDC | Perp | Spot | 7/24/2024, 1:48:59 AM |
Airdrop | 50,000,000 MOG | 7/24/2024, 1:39:12 AM | ||
Airdrop | -17,683.84 USDC | 7/24/2024, 1:38:52 AM | ||
Internal Transfer | 17,694.112 USDC | Spot | Perp | 7/24/2024, 1:38:52 AM |
Internal Transfer | 17,761.74 USDC | Perp | Spot | 7/24/2024, 1:36:39 AM |
Internal Transfer | 17,761.736 USDC | Spot | Perp | 7/24/2024, 1:33:00 AM |
Internal Transfer | 17,764.04 USDC | Perp | Spot | 7/24/2024, 1:32:53 AM |
Internal Transfer | 17,764.048 USDC | Spot | Perp | 7/24/2024, 1:32:49 AM |
Internal Transfer | 17,768.48 USDC | Perp | Spot | 7/24/2024, 1:32:42 AM |
Internal Transfer | 17,768.48 USDC | Spot | Perp | 7/24/2024, 1:32:25 AM |
Internal Transfer | 17,799.7 USDC | Perp | Spot | 7/24/2024, 1:32:03 AM |
Internal Transfer | 17,799.691 USDC | Spot | Perp | 7/24/2024, 1:29:44 AM |
Internal Transfer | 17,807.59 USDC | Perp | Spot | 7/24/2024, 1:29:20 AM |
Internal Transfer | 17,807.59 USDC | Spot | Perp | 7/24/2024, 1:29:02 AM |
Internal Transfer | 17,842.84 USDC | Perp | Spot | 7/24/2024, 1:28:22 AM |
Internal Transfer | 17,842.847 USDC | Spot | Perp | 7/24/2024, 1:25:59 AM |
Internal Transfer | 17,907.97 USDC | Perp | Spot | 7/24/2024, 1:24:56 AM |
Internal Transfer | 17,907.967 USDC | Spot | Perp | 7/24/2024, 1:20:22 AM |
Internal Transfer | 17,937.06 USDC | Perp | Spot | 7/24/2024, 1:18:06 AM |
Internal Transfer | 17,937.059 USDC | Spot | Perp | 7/24/2024, 1:17:51 AM |
Internal Transfer | 17,961.14 USDC | Perp | Spot | 7/24/2024, 1:17:44 AM |
Internal Transfer | 17,961.142 USDC | Spot | Perp | 7/24/2024, 1:15:46 AM |
Internal Transfer | 17,978.87 USDC | Perp | Spot | 7/24/2024, 1:15:41 AM |
Internal Transfer | 17,978.867 USDC | Spot | Perp | 7/24/2024, 1:14:13 AM |
Internal Transfer | 17,994.09 USDC | Perp | Spot | 7/24/2024, 1:13:52 AM |
Internal Transfer | 17,994.087 USDC | Spot | Perp | 7/24/2024, 1:12:55 AM |
Internal Transfer | 18,000.25 USDC | Perp | Spot | 7/24/2024, 1:12:46 AM |
Internal Transfer | 18,000.253 USDC | Spot | Perp | 7/24/2024, 1:12:23 AM |
Internal Transfer | 18,030.88 USDC | Perp | Spot | 7/24/2024, 1:12:22 AM |
Internal Transfer | 18,030.886 USDC | Spot | Perp | 7/24/2024, 1:09:43 AM |
Internal Transfer | 18,033.005 USDC | Perp | Spot | 7/24/2024, 1:09:33 AM |
Internal Transfer | 18,033.005 USDC | Spot | Perp | 7/24/2024, 1:09:32 AM |
Internal Transfer | 18,050.61 USDC | Perp | Spot | 7/23/2024, 8:33:44 PM |
Deposit | 18,050.61 USDC | 7/23/2024, 8:33:40 PM |