Account Address
0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1
Spot Value
$85,753.12
Perps Value
$8,620.12
Total Transaction
138
USDC Deposited
$84.14
USDC Withdrew
$18,000.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 10 SIX | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x2000000000000000000000000000000000000006 | 3/21/2025, 4:48:39 PM |
Token Transfer | 100 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xb27ea04e01a654e886b47edb1b66ec6e864b1705 | 3/18/2025, 11:47:34 PM |
Token Transfer | 10,000 USDC | 0x4c226d5a21ae3b9883f98cbda1a3be63e565f308 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 3/14/2025, 7:35:08 AM |
Token Transfer | 5,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf5d7ae1ac8324b9ff4725a8a57369a5eca594a9e | 3/9/2025, 11:42:47 AM |
Internal Transfer | 5,000 USDC | Perp | Spot | 3/9/2025, 11:42:35 AM |
Token Transfer | 5,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf5d7ae1ac8324b9ff4725a8a57369a5eca594a9e | 3/8/2025, 11:07:08 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 3/8/2025, 11:06:56 PM |
Token Transfer | 100 HYPE | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 3/5/2025, 12:18:50 AM |
Token Transfer | 100 HYPE | 0x051c2e6d49cf82ebc47f08f9b85800f94fc9693c | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 3/3/2025, 10:42:17 AM |
Token Transfer | 100 HYPE | 0x47dcb6e3490426c1b045ae2ca87117f59f134d7c | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 3/2/2025, 2:05:11 PM |
Token Transfer | 400 HYPE | 0xa464abbf049fb75585484addcbc00169062e813a | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 3/1/2025, 9:39:46 AM |
Token Transfer | 100 HYPE | 0x901234a3bd6e728fafffa6b405ae9c729c62fbb1 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 3/1/2025, 9:25:25 AM |
Withdraw | 18,000 USDC | 2/24/2025, 10:55:58 PM | ||
Internal Transfer | 18,105.73 USDC | Spot | Perp | 2/24/2025, 10:50:25 PM |
Token Transfer | 17,000 USDC | 0xf7d09e599d33767621b91606793dfd97baa25452 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 2/24/2025, 10:50:02 PM |
Token Transfer | 1,000 HYPE | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x2222222222222222222222222222222222222222 | 2/24/2025, 7:20:53 PM |
Token Transfer | 1,000 HYPE | 0xf7d09e599d33767621b91606793dfd97baa25452 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 2/24/2025, 7:20:42 PM |
Token Transfer | 72,874.494 JPEG | 0xf07fc9df6cc892029addbef2994d8c221d37f2f6 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 2/21/2025, 1:41:52 PM |
Token Transfer | 103.315 HYPE | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x2222222222222222222222222222222222222222 | 2/18/2025, 11:57:54 AM |
Token Transfer | 3,570 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 2/18/2025, 11:57:06 AM |
Token Transfer | 250,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 1/20/2025, 2:01:04 AM |
Internal Transfer | 250,000 USDC | Perp | Spot | 1/20/2025, 2:00:44 AM |
Internal Transfer | 250,000 USDC | Spot | Perp | 1/20/2025, 12:41:21 AM |
Token Transfer | 250,000 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 1/20/2025, 12:40:32 AM |
Token Transfer | 200,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 1/19/2025, 11:25:10 PM |
Internal Transfer | 200,000 USDC | Perp | Spot | 1/19/2025, 11:24:59 PM |
Internal Transfer | 200,000 USDC | Spot | Perp | 1/19/2025, 10:54:04 PM |
Token Transfer | 200,000 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 1/19/2025, 10:53:52 PM |
Token Transfer | 550,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x156115e100141e9330620c253225cc5ee598a31a | 12/13/2024, 6:02:36 PM |
USDC Transfer | 15,000 USDC | 0xb221a0f172694ddbb7883c7fe37459cc25f0a406 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 12/8/2024, 8:04:14 PM |
Airdrop | 75.402 BERA | 12/4/2024, 12:04:47 PM | ||
Airdrop | 2,516.188 MUNCH | 12/3/2024, 3:00:02 PM | ||
Token Transfer | 824 HYPE | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x439f14ae7a756e887d1226c52e914afa7b7651a8 | 12/3/2024, 11:12:25 AM |
Airdrop | 1,267.401 PEAR | 12/1/2024, 3:18:20 PM | ||
Airdrop | 1,069.333 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 1,257.818 MEOW | 12/1/2024, 2:41:23 AM | ||
Token Transfer | 400,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x156115e100141e9330620c253225cc5ee598a31a | 11/29/2024, 7:37:39 PM |
Airdrop | 61,576.903 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 27,893.52 HYPE | 11/29/2024, 7:25:02 AM | ||
Token Transfer | 300,000 USDC | 0x156115e100141e9330620c253225cc5ee598a31a | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 11/29/2024, 3:37:29 AM |
Token Transfer | 85,000 USDC | 0x156115e100141e9330620c253225cc5ee598a31a | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 11/28/2024, 4:01:35 PM |
Internal Transfer | 30,000 USDC | Perp | Spot | 11/25/2024, 3:06:02 PM |
Airdrop | 5,443.347 LUCKY | 11/24/2024, 11:59:00 PM | ||
Token Transfer | 3,900 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 11/24/2024, 3:10:16 PM |
Airdrop | 45.129 UP | 11/19/2024, 2:59:50 PM | ||
Token Transfer | 1,400 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 11/12/2024, 7:50:02 PM |
Token Transfer | 2,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x716008a4371137638f196eb2fefaaa960c05d47c | 11/11/2024, 5:17:20 PM |
Token Transfer | 0.055 LQNA | 0x8f66a2c4f3b59f452cc8d98719fd14b1430bbd6e | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 11/8/2024, 1:17:00 PM |
Token Transfer | 3,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 11/4/2024, 10:06:45 PM |
Token Transfer | 1,400 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 10/29/2024, 11:07:50 AM |
Token Transfer | 5,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 10/29/2024, 10:54:41 AM |
Token Transfer | 5,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 10/29/2024, 9:28:20 AM |
Airdrop | 1,036,155.016 MONAD | 10/26/2024, 4:00:06 PM | ||
Internal Transfer | 20,000 USDC | Perp | Spot | 10/25/2024, 6:54:34 AM |
Internal Transfer | 2,100 USDC | Perp | Spot | 10/24/2024, 10:28:05 PM |
Airdrop | 805.33 BOZO | 10/14/2024, 6:13:47 PM | ||
Airdrop | 4,636.658 OMNIX | 10/7/2024, 1:39:56 PM | ||
Token Transfer | 400 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 9/28/2024, 12:03:20 PM |
Token Transfer | 1,000 USDC | 0x716008a4371137638f196eb2fefaaa960c05d47c | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 9/27/2024, 1:49:36 PM |
Internal Transfer | 10 USDC | Perp | Spot | 9/11/2024, 5:17:39 PM |
Token Transfer | 2,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 9/4/2024, 6:59:28 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 9/4/2024, 6:59:19 PM |
Airdrop | 22,205.109 GUESS | 8/29/2024, 4:00:01 PM | ||
Token Transfer | 1,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x0123459a8e36216ca259154c3645d522cfbbfc12 | 8/28/2024, 6:18:50 PM |
Internal Transfer | 2 USDC | Perp | Spot | 8/28/2024, 6:18:32 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 8/28/2024, 6:17:09 PM |
Internal Transfer | 39,286.51 USDC | Spot | Perp | 8/27/2024, 11:19:49 PM |
Token Transfer | 30,000 USDC | 0xf7d09e599d33767621b91606793dfd97baa25452 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 8/27/2024, 12:42:50 PM |
Token Transfer | 2,604.395 USDC | 0x147d916a2346426b3c39fdedc95eb3def33fb02a | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 8/27/2024, 12:40:18 PM |
Token Transfer | 2,679.754 USDC | 0x29ac29afd1cb405e3201b33d8f70920282dbc790 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 8/27/2024, 12:40:17 PM |
Token Transfer | 2,000 USDC | 0x95700c331318803f6bf92b3770146c94de3209b9 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 8/27/2024, 12:40:17 PM |
Token Transfer | 40,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 8/27/2024, 10:55:03 AM |
Token Transfer | 2,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 8/27/2024, 10:17:46 AM |
Token Transfer | 2,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x29ac29afd1cb405e3201b33d8f70920282dbc790 | 8/27/2024, 10:17:35 AM |
Token Transfer | 2,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x95700c331318803f6bf92b3770146c94de3209b9 | 8/27/2024, 10:17:23 AM |
Token Transfer | 2,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x147d916a2346426b3c39fdedc95eb3def33fb02a | 8/27/2024, 10:17:12 AM |
Token Transfer | 50,000 USDC | 0x156115e100141e9330620c253225cc5ee598a31a | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 8/27/2024, 9:16:59 AM |
Token Transfer | 5,000 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0x716008a4371137638f196eb2fefaaa960c05d47c | 8/23/2024, 7:50:55 PM |
Token Transfer | 3,003 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 8/21/2024, 6:59:11 PM |
Token Transfer | 1,001 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 8/21/2024, 6:27:51 PM |
Token Transfer | 1,001 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 8/21/2024, 6:27:39 PM |
Token Transfer | 1,001 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 8/21/2024, 6:25:55 PM |
USDC Transfer | 45.832 USDC | 0x27567c705a6d2b41f62990c8177a31be99b21e1a | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 8/21/2024, 5:10:57 PM |
Token Transfer | 200 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 8/18/2024, 9:59:45 PM |
Token Transfer | 5,001 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 8/18/2024, 12:07:41 PM |
Token Transfer | 5,001 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 8/18/2024, 12:07:13 PM |
Token Transfer | 5,001 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 8/18/2024, 12:02:52 PM |
Token Transfer | 5,001 USDC | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 8/18/2024, 11:55:24 AM |
Airdrop | 1,798.444 ARI | 8/12/2024, 5:01:06 AM | ||
Airdrop | 6,860 DROP | 8/3/2024, 10:33:47 PM | ||
Airdrop | 33,089.321 TEST | 8/2/2024, 11:01:10 AM | ||
Airdrop | 119.91 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Airdrop | 238,459.541 JEET | 7/30/2024, 5:59:09 PM | ||
Token Transfer | 10,000 HODL | 0xa3341456ad700d9d553c83739cc5775582989a93 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 7/30/2024, 3:47:37 AM |
Airdrop | 2,591.338 HPEPE | 7/26/2024, 4:00:06 PM | ||
Airdrop | 1,914,303.898 MOG | 7/24/2024, 1:39:12 AM | ||
Airdrop | 628.067 LADY | 7/22/2024, 3:53:00 PM | ||
Airdrop | 64.445 FUN | 7/21/2024, 8:59:59 PM | ||
Airdrop | 115,883.761 PILL | 7/17/2024, 12:38:53 AM | ||
Airdrop | 281,808.84 ADHD | 7/16/2024, 9:39:12 PM | ||
Airdrop | 29,998.866 PANDA | 7/16/2024, 4:52:36 PM | ||
Airdrop | 36,058.58 VAPOR | 7/12/2024, 3:27:02 PM | ||
Airdrop | 12,652.297 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 181.342 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 60.419 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 507,845.662 BID | 7/6/2024, 8:37:03 AM | ||
Internal Transfer | 1,559.34 USDC | Perp | Spot | 7/3/2024, 9:11:18 PM |
Token Transfer | 160,061.204 KOBE | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 0xf7d09e599d33767621b91606793dfd97baa25452 | 7/2/2024, 9:43:25 PM |
Airdrop | 18,074.924 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 60,234.758 GPT | 7/2/2024, 8:08:37 AM | ||
Airdrop | 183,068.425 FARMED | 7/1/2024, 11:39:46 AM | ||
Airdrop | 250.748 GUP | 7/1/2024, 10:00:58 AM | ||
Airdrop | 16.368 CATNIP | 6/28/2024, 1:00:05 PM | ||
Airdrop | 249.706 SELL | 6/26/2024, 12:00:10 PM | ||
Airdrop | 338.438 BAGS | 6/11/2024, 8:17:20 AM | ||
Airdrop | 0.417 CZ | 6/9/2024, 8:44:11 PM | ||
Airdrop | 23.61 FUCKY | 6/8/2024, 2:03:13 PM | ||
Airdrop | 64.465 ILIENS | 6/6/2024, 6:20:22 PM | ||
Airdrop | 248,056.559 RUG | 6/5/2024, 12:36:32 PM | ||
Airdrop | 237.399 XULIAN | 6/4/2024, 8:23:19 PM | ||
Airdrop | 759.499 GMEOW | 6/1/2024, 11:38:11 AM | ||
Airdrop | 87.037 POINTS | 5/29/2024, 1:56:19 PM | ||
Token Transfer | 8,000 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 5/29/2024, 1:28:57 PM |
Token Transfer | 20,000 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 5/29/2024, 12:56:58 PM |
Airdrop | 2.18 CAPPY | 5/28/2024, 12:45:51 AM | ||
Airdrop | 151.368 WAGMI | 5/26/2024, 8:28:29 PM | ||
Airdrop | -3,450.689 USDC | 5/25/2024, 10:00:00 AM | ||
Internal Transfer | 4,000 USDC | Spot | Perp | 5/24/2024, 11:47:11 AM |
Token Transfer | 4,000 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 5/24/2024, 11:46:55 AM |
Airdrop | 1.312 JEFF | 5/24/2024, 7:33:36 AM | ||
Internal Transfer | 1,010.038 USDC | Spot | Perp | 5/24/2024, 12:50:30 AM |
Token Transfer | 1,010 USDC | 0xae551d73161bac3315c5ade0e2d499a44ebe2236 | 0xcc16ae2ffc076d7bcd5ec3fb1e9aa5c2984133a1 | 5/24/2024, 12:50:08 AM |
Airdrop | 1.641 MANLET | 5/22/2024, 2:35:36 AM | ||
Airdrop | 2,270.845 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 0.985 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 15.958 USDC | Perp | Spot | 4/30/2024, 3:13:01 PM |
Airdrop | 1,564 PURR | 4/16/2024, 4:44:28 AM | ||
Deposit | 84.14 USDC | 11/13/2023, 7:16:51 PM |