Account Address
0xcc2aa1f2bd7206f405e890c1a982098c633eda39
Spot Value
$16,572.30
Perps Value
$0.01
Total Transaction
83
USDC Deposited
$6,054.43
USDC Withdrew
$11,679.95
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
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 |