Account Address
0xcc2aa1f2bd7206f405e890c1a982098c633eda39
Spot Value
$1.65
Perps Value
$112.33
Total Transaction
196
USDC Deposited
$20,997.53
USDC Withdrew
$15,379.62
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Deposit | 112.33 USDC | 4/2/2025, 8:47:37 PM | ||
Token Transfer | 5 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 4/1/2025, 7:45:04 PM |
Token Transfer | 3,769.713 USDXL | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x20000000000000000000000000000000000000ef | 4/1/2025, 7:41:41 PM |
Token Transfer | 4,043.841 USDXL | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x20000000000000000000000000000000000000ef | 4/1/2025, 7:30:42 PM |
Token Transfer | 5 HYPE | 0x2222222222222222222222222222222222222222 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 4/1/2025, 7:30:36 PM |
Token Transfer | 1,299.918 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 4/1/2025, 7:26:54 PM |
Internal Transfer | 7,936.22 USDC | Perp | Spot | 4/1/2025, 7:26:30 PM |
Token Transfer | 51 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x1ab8738eaee7cc8869ad5ac8a8f37a091cdf45bf | 4/1/2025, 10:31:16 AM |
Token Transfer | 20 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 4/1/2025, 4:08:33 AM |
Internal Transfer | 1,908.47 USDC | Spot | Perp | 3/31/2025, 3:18:46 PM |
Token Transfer | 5 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 3/31/2025, 2:12:42 PM |
Withdraw | 199 USDC | 3/29/2025, 12:32:22 PM | ||
Deposit | 59.91 USDC | 3/29/2025, 10:53:28 AM | ||
Deposit | 118.77 USDC | 3/29/2025, 10:43:05 AM | ||
Token Transfer | 1,525.948 HYPE | 0x2222222222222222222222222222222222222222 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 3/29/2025, 9:36:36 AM |
Token Transfer | 94.488 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 3/22/2025, 7:14:32 PM |
Internal Transfer | 1,500 USDC | Perp | Spot | 3/22/2025, 7:08:34 PM |
Token Transfer | 520.483 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 3/22/2025, 6:51:03 PM |
Token Transfer | 5 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 3/20/2025, 9:00:15 PM |
Deposit | 7,600.49 USDC | 3/13/2025, 10:50:13 AM | ||
Token Transfer | 525.483 HYPE | 0x2222222222222222222222222222222222222222 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 3/12/2025, 11:04:12 PM |
Deposit | 2,862.04 USDC | 3/10/2025, 7:25:20 PM | ||
Token Transfer | 350 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 3/7/2025, 9:24:24 PM |
Token Transfer | 350 HYPE | 0x2222222222222222222222222222222222222222 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 3/5/2025, 2:45:30 PM |
Internal Transfer | 886.1 USDC | Spot | Perp | 3/1/2025, 5:04:30 PM |
Token Transfer | 678.598 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 3/1/2025, 1:57:05 PM |
Token Transfer | 749.043 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 2/27/2025, 9:44:45 AM |
Token Transfer | 80.813 HYPE | 0x27567c705a6d2b41f62990c8177a31be99b21e1a | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 2/25/2025, 12:27:47 PM |
Token Transfer | 634.352 HYPE | 0x2222222222222222222222222222222222222222 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 2/21/2025, 10:38:34 AM |
Internal Transfer | 1,580.68 USDC | Perp | Spot | 2/21/2025, 8:56:06 AM |
Token Transfer | 634.352 HYPE | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x2222222222222222222222222222222222222222 | 2/20/2025, 12:29:42 PM |
Internal Transfer | 1,302.19 USDC | Spot | Perp | 2/18/2025, 12:47:01 PM |
Internal Transfer | 2,803.21 USDC | Perp | Spot | 2/13/2025, 11:53:32 PM |
Token Transfer | 512.295 TIME | 0xb932c0d5c87b5f8354cc8898ba74e5f28510c10e | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 2/12/2025, 7:43:44 AM |
Internal Transfer | 2,809.07 USDC | Spot | Perp | 2/11/2025, 3:41:18 PM |
Internal Transfer | 2,809.07 USDC | Perp | Spot | 2/10/2025, 4:41:42 PM |
Internal Transfer | 2,499.64 USDC | Spot | Perp | 2/9/2025, 11:28:45 AM |
Internal Transfer | 2,311.56 USDC | Perp | Spot | 2/6/2025, 3:42:09 PM |
Token Transfer | 487.25 USDC | 0x216c03a4b32bd8c76db60dfc2049f32564f14b51 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/31/2025, 8:31:24 PM |
Deposit | 694.4 USDC | 1/31/2025, 12:08:33 PM | ||
Internal Transfer | 704.47 USDC | Spot | Perp | 1/31/2025, 12:07:58 PM |
Internal Transfer | 1,500 USDC | Spot | Perp | 1/27/2025, 9:58:29 AM |
Internal Transfer | 1,610.23 USDC | Perp | Spot | 1/27/2025, 6:48:45 AM |
Token Transfer | 2,499 USDC | 0xcb58b8f5ec6d47985f0728465c25a08ef9ad2c7b | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/26/2025, 8:50:48 PM |
Token Transfer | 1.69 USDC | 0xcb58b8f5ec6d47985f0728465c25a08ef9ad2c7b | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/26/2025, 8:48:59 PM |
Internal Transfer | 1,750.43 USDC | Spot | Perp | 1/23/2025, 3:36:28 PM |
Internal Transfer | 1,750.43 USDC | Perp | Spot | 1/22/2025, 8:43:32 AM |
Internal Transfer | 1,589.65 USDC | Spot | Perp | 1/20/2025, 6:37:31 PM |
Token Transfer | 250 USDC | 0x342643dfd24d549143ba26370aaf2f661170977d | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/20/2025, 6:17:32 PM |
Internal Transfer | 3,540.14 USDC | Perp | Spot | 1/19/2025, 9:59:34 PM |
Internal Transfer | 3,495.6 USDC | Spot | Perp | 1/19/2025, 9:43:41 PM |
Internal Transfer | 3,495.16 USDC | Perp | Spot | 1/19/2025, 2:51:43 PM |
Deposit | 3,495.165 USDC | 1/19/2025, 2:51:33 PM | ||
Token Transfer | 1,899.117 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/19/2025, 2:42:41 PM |
Token Transfer | 2,000 SENT | 0x3d855cf5fff6eec436123d8f49e7afeac2b2a242 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/17/2025, 10:29:04 AM |
Withdraw | 3,500.667 USDC | 1/17/2025, 8:52:05 AM | ||
Internal Transfer | 3,501.66 USDC | Spot | Perp | 1/17/2025, 8:47:41 AM |
Token Transfer | 1,975 SENT | 0x6dc420ebda65bd5f5c1dbb9a275d221fed4d0883 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/16/2025, 11:05:27 PM |
Internal Transfer | 1,508.09 USDC | Perp | Spot | 1/16/2025, 2:28:02 PM |
Internal Transfer | 1,500 USDC | Spot | Perp | 1/15/2025, 11:18:01 PM |
Token Transfer | 6,214 H | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/15/2025, 4:29:39 PM |
Token Transfer | 0.468 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0xab4ada40112e0051a5add07f2304d749bb8944fa | 1/15/2025, 1:08:23 PM |
Internal Transfer | 4,566.68 USDC | Perp | Spot | 1/14/2025, 9:49:23 AM |
Vault Withdraw | 3,551.043 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/14/2025, 6:36:44 AM |
Vault Withdraw | 1,015.639 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x4dfd86dcb08cca91c2b50b5a4cd3a9876034e361 | 1/13/2025, 9:33:11 PM |
Vault Deposit | 3,549.647 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/9/2025, 2:14:05 PM | |
Internal Transfer | 784.94 USDC | Spot | Perp | 1/9/2025, 2:13:40 PM |
Internal Transfer | 2,764.7 USDC | Spot | Perp | 1/9/2025, 2:12:57 PM |
Internal Transfer | 687.31 USDC | Perp | Spot | 1/9/2025, 2:11:48 PM |
Token Transfer | 2,077.366 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/9/2025, 1:42:55 PM |
Vault Deposit | 1,000 USDC | 0x4dfd86dcb08cca91c2b50b5a4cd3a9876034e361 | 1/9/2025, 10:43:58 AM | |
Internal Transfer | 2,124.13 USDC | Spot | Perp | 1/8/2025, 11:47:01 AM |
Token Transfer | 2,000 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 1/7/2025, 2:58:06 PM |
Internal Transfer | 1,500 USDC | Perp | Spot | 1/7/2025, 2:33:20 PM |
Internal Transfer | 1,500 USDC | Spot | Perp | 1/7/2025, 2:33:08 PM |
Token Transfer | 14.799 USDC | 0xd605c1fa4514bf39cf89f38ecd8cc2de67c90872 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/7/2025, 1:50:23 PM |
Token Transfer | 0.986 JEFF | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0xd605c1fa4514bf39cf89f38ecd8cc2de67c90872 | 1/7/2025, 1:50:22 PM |
Internal Transfer | 1,141.12 USDC | Perp | Spot | 1/6/2025, 8:23:54 PM |
Token Transfer | 2 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x3604e6abd1880b8b853419027b15c0fc0f931d61 | 1/6/2025, 6:49:57 PM |
Internal Transfer | 10 USDC | Perp | Spot | 1/6/2025, 6:49:27 PM |
Internal Transfer | 10 USDC | Perp | Spot | 1/6/2025, 6:48:56 PM |
Token Transfer | 3,276.915 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 1/6/2025, 12:51:27 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 1/6/2025, 12:50:52 PM |
Internal Transfer | 1,500 USDC | Perp | Spot | 1/6/2025, 12:50:34 PM |
Token Transfer | 10 USDC | 0xd52f5a93fa9db479bf76cc728864754cfc6af2e8 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/5/2025, 10:25:38 AM |
Token Transfer | 500 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/5/2025, 2:52:09 AM |
Internal Transfer | 500 USDC | Spot | Perp | 1/5/2025, 2:34:23 AM |
Token Transfer | 500 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 1/5/2025, 2:33:01 AM |
Internal Transfer | 1,000 USDC | Spot | Perp | 1/5/2025, 2:14:48 AM |
Internal Transfer | 2,000 USDC | Spot | Perp | 1/5/2025, 1:36:56 AM |
Internal Transfer | 5,213.51 USDC | Perp | Spot | 1/3/2025, 10:49:34 PM |
Internal Transfer | 3,990.21 USDC | Spot | Perp | 1/3/2025, 8:09:30 PM |
Token Transfer | 2,000 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 1/3/2025, 7:54:17 PM |
Internal Transfer | 1,000 USDC | Spot | Perp | 1/3/2025, 1:22:11 PM |
Internal Transfer | 200 USDC | Spot | Perp | 1/3/2025, 1:18:28 PM |
Internal Transfer | 2,311.68 USDC | Perp | Spot | 1/2/2025, 3:26:28 PM |
Internal Transfer | 1,200 USDC | Spot | Perp | 1/2/2025, 12:42:37 AM |
Internal Transfer | 1,000 USDC | Spot | Perp | 1/2/2025, 12:24:04 AM |
Token Transfer | 210 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 1/1/2025, 5:25:48 PM |
Token Transfer | 250 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 1/1/2025, 5:24:15 PM |
Token Transfer | 100 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x1ab8738eaee7cc8869ad5ac8a8f37a091cdf45bf | 12/29/2024, 11:05:35 AM |
Token Transfer | 48.86 HYENA | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/25/2024, 11:12:12 PM |
Token Transfer | 0.001 FARM | 0x5247e8be79ff4f623d3c22e4795c4b50342cba50 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/25/2024, 1:04:36 PM |
Airdrop | 1.353 HYENA | 12/23/2024, 5:59:47 PM | ||
Internal Transfer | 1,745.58 USDC | Perp | Spot | 12/22/2024, 7:24:29 PM |
Internal Transfer | 1,000 USDC | Spot | Perp | 12/20/2024, 11:33:47 AM |
Token Transfer | 1,521.118 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/19/2024, 9:46:15 PM |
Internal Transfer | 500 USDC | Spot | Perp | 12/18/2024, 9:14:37 PM |
Internal Transfer | 1,124.17 USDC | Perp | Spot | 12/17/2024, 9:23:29 AM |
Internal Transfer | 1,000 USDC | Spot | Perp | 12/16/2024, 8:55:02 PM |
Token Transfer | 1,000 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/16/2024, 8:54:37 PM |
Internal Transfer | 100 USDC | Spot | Perp | 12/16/2024, 8:15:09 PM |
Token Transfer | 1 FARM | 0xb45cc4d668a0ceddbf753e6efa53e790318ae189 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/14/2024, 7:48:10 PM |
Token Transfer | 3,032.221 LADY | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 12/14/2024, 9:17:11 AM |
Token Transfer | 2,000 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 12/14/2024, 12:17:52 AM |
Internal Transfer | 453.42 USDC | Perp | Spot | 12/12/2024, 9:17:09 PM |
Deposit | 453.428 USDC | 12/12/2024, 9:16:59 PM | ||
Token Transfer | 2 HFUN | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/12/2024, 5:51:34 PM |
Token Transfer | 0.1 LQNA | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0xcb23794385f34541e8dace628246dc99e5505b1c | 12/10/2024, 12:34:37 PM |
Withdraw | 54 USDC | 12/7/2024, 2:51:26 PM | ||
Internal Transfer | 55 USDC | Spot | Perp | 12/7/2024, 2:46:21 PM |
Token Transfer | 1,000 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x1ab8738eaee7cc8869ad5ac8a8f37a091cdf45bf | 12/1/2024, 6:41:38 PM |
Token Transfer | 28.858 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/1/2024, 9:01:30 AM |
Token Transfer | 0 JEFF | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/1/2024, 9:01:20 AM |
Token Transfer | 1,021.546 RETARD | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/1/2024, 9:01:07 AM |
Token Transfer | 0.4 HYPE | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 12/1/2024, 9:00:52 AM |
Airdrop | 18.763 MEOW | 12/1/2024, 2:41:23 AM | ||
Token Transfer | 0.971 JEFF | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 11/29/2024, 10:59:14 PM |
Airdrop | 9.235 WOW | 11/29/2024, 8:52:37 AM | ||
Token Transfer | 939.95 HYPE | 0x24935251295e96d560033b4fda56083d1450c546 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 11/29/2024, 7:28:24 AM |
Airdrop | 1,343.04 HYPE | 11/29/2024, 7:25:02 AM | ||
Withdraw | 1,960.012 USDC | 11/23/2024, 5:29:52 PM | ||
Internal Transfer | 1,482.39 USDC | Spot | Perp | 11/21/2024, 8:04:36 PM |
Airdrop | 7.607 UP | 11/19/2024, 2:59:50 PM | ||
Internal Transfer | 500 USDC | Spot | Perp | 11/17/2024, 9:08:14 PM |
Internal Transfer | 2,199.83 USDC | Perp | Spot | 11/17/2024, 10:25:10 AM |
Deposit | 2,199.83 USDC | 11/17/2024, 10:25:03 AM | ||
Withdraw | 1,153.57 USDC | 11/13/2024, 1:54:57 PM | ||
Internal Transfer | 1,154.57 USDC | Spot | Perp | 11/13/2024, 1:50:37 PM |
Airdrop | 5,538.686 STRICT | 11/11/2024, 6:00:03 PM | ||
Token Transfer | 140 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 11/11/2024, 12:18:41 AM |
Token Transfer | 160 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 11/10/2024, 1:13:28 AM |
Internal Transfer | 602.97 USDC | Perp | Spot | 10/31/2024, 1:50:21 AM |
Deposit | 602.97 USDC | 10/31/2024, 1:48:58 AM | ||
Token Transfer | 442.856 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 10/31/2024, 12:44:27 AM |
Token Transfer | 416.915 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 10/29/2024, 8:38:36 AM |
Withdraw | 8,173.73 USDC | 8/4/2024, 5:15:17 PM | ||
Internal Transfer | 8,174.73 USDC | Spot | Perp | 8/4/2024, 5:07:47 PM |
Token Transfer | 100 USDC | 0xd1ae6f5d24bdb199acb9c762da9041813dbd4b1a | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 8/4/2024, 5:37:54 AM |
Airdrop | 402,193.62 DROP | 8/3/2024, 10:33:47 PM | ||
Airdrop | 3,041.338 TEST | 8/2/2024, 11:01:10 AM | ||
Token Transfer | 184.205 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 7/28/2024, 6:49:55 PM |
Token Transfer | 3,000 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/28/2024, 5:13:39 PM |
Internal Transfer | 2,037.92 USDC | Perp | Spot | 7/28/2024, 5:10:08 PM |
Deposit | 2,037.92 USDC | 7/28/2024, 5:09:58 PM | ||
Airdrop | 8.745 HPEPE | 7/26/2024, 4:00:06 PM | ||
Token Transfer | 200 LADY | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x42a638af89571046013e7c86c32fb01e95d5d35b | 7/24/2024, 8:55:18 PM |
Token Transfer | 0.1 HFUN | 0x839710697353a70651c6f0dd7ab7dae4627bf35e | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 7/24/2024, 10:55:59 AM |
Airdrop | 59,048.449 MOG | 7/24/2024, 1:39:12 AM | ||
Airdrop | 83,333 LADY | 7/22/2024, 3:53:00 PM | ||
Token Transfer | 1,000 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/22/2024, 1:39:14 PM |
Token Transfer | 32.441 USDC | 0x9351dee9975909751c59c4c4921076c0dfc38743 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 7/21/2024, 9:23:46 PM |
Airdrop | 1.884 FUN | 7/21/2024, 8:59:59 PM | ||
Token Transfer | 6,250 PILL | 0x8ad099df028b4c0a895bbd2818bf81d3e0ee775f | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 7/17/2024, 10:15:40 PM |
Airdrop | 2,089.038 PILL | 7/17/2024, 12:38:53 AM | ||
Token Transfer | 7.69 USDC | 0x5524a2ba4cd7c4483e4d18591a09da60626610e5 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 7/16/2024, 9:52:40 PM |
Token Transfer | 250 USDC | 0x8ad099df028b4c0a895bbd2818bf81d3e0ee775f | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 7/16/2024, 4:57:57 PM |
Airdrop | 1,149.073 PANDA | 7/16/2024, 4:52:36 PM | ||
Token Transfer | 0.1 HFUN | 0x73c65923bbadbec71f3da57ca916a23c12cadfd5 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 7/15/2024, 10:26:25 PM |
Token Transfer | 0.943 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/15/2024, 9:40:31 PM |
Token Transfer | 0.971 JEFF | 0x24935251295e96d560033b4fda56083d1450c546 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 7/12/2024, 6:29:33 PM |
Token Transfer | 2,025.98 USDC | 0x24935251295e96d560033b4fda56083d1450c546 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 7/12/2024, 5:42:32 PM |
Withdraw | 14 USDC | 7/9/2024, 6:50:51 PM | ||
Deposit | 15 USDC | 7/9/2024, 6:45:02 PM | ||
Internal Transfer | 259.13 USDC | Perp | Spot | 7/8/2024, 8:17:05 PM |
Deposit | 259.13 USDC | 7/8/2024, 8:17:00 PM | ||
Airdrop | 7.018 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Internal Transfer | 74.95 USDC | Perp | Spot | 6/23/2024, 1:40:53 PM |
Deposit | 74.95 USDC | 6/23/2024, 1:40:24 PM | ||
Token Transfer | 110 USDC | 0x06b395e5ba28c057ec0744201524c0b3cf76e552 | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 6/3/2024, 6:19:59 PM |
Airdrop | 195.525 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 0.085 HFUN | 5/16/2024, 11:29:52 AM | ||
Withdraw | 324.637 USDC | 4/29/2024, 10:03:46 PM | ||
Internal Transfer | 329.076 USDC | Spot | Perp | 4/29/2024, 9:56:01 PM |
Internal Transfer | 312.26 USDC | Perp | Spot | 4/29/2024, 1:57:56 PM |
Deposit | 312.26 USDC | 4/29/2024, 1:57:50 PM | ||
Internal Transfer | 3.543 USDC | Perp | Spot | 4/28/2024, 10:55:09 PM |
Airdrop | 113 PURR | 4/16/2024, 4:44:28 AM | ||
Vault Withdraw | 93.233 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/13/2024, 7:01:09 PM |
Vault Deposit | 92.792 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/4/2024, 10:36:34 PM | |
Vault Withdraw | 92.792 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0xb44f54c16ef229a459c26e9dc2d00f80936f66c5 | 2/4/2024, 10:35:14 PM |
Vault Deposit | 98.94 USDC | 0xb44f54c16ef229a459c26e9dc2d00f80936f66c5 | 2/3/2024, 2:25:31 PM | |
Deposit | 98.94 USDC | 2/3/2024, 2:23:43 PM |