Account Address
0xceebc1c8e24786d9232e75ff1780835f23dff314
Spot Value
$27,907.85
Perps Value
$0.00
Total Transaction
59
USDC Deposited
$54,224.78
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Airdrop | 444.11 HYPE | 11/29/2024, 7:25:02 AM | ||
Token Transfer | 0.37 USDC | 0xde147edca50922c6ec823eee3d098dd4fabad79e | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 11/13/2024, 9:37:23 PM |
Token Transfer | 0.37 USDC | 0xde147edca50922c6ec823eee3d098dd4fabad79e | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 11/13/2024, 9:37:01 PM |
Token Transfer | 0.44 USDC | 0xde147edca50922c6ec823eee3d098dd4fabad79e | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 11/13/2024, 9:36:40 PM |
Token Transfer | 0.3 USDC | 0xde147edca50922c6ec823eee3d098dd4fabad79e | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 11/13/2024, 9:36:19 PM |
Token Transfer | 0.33 USDC | 0xde147edca50922c6ec823eee3d098dd4fabad79e | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 11/13/2024, 9:36:08 PM |
Token Transfer | 4,172.066 USDC | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 11/8/2024, 1:22:49 PM |
Token Transfer | 2,080,947.928 PILL | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 11/8/2024, 1:22:49 PM |
Internal Transfer | 11,218.43 USDC | Perp | Spot | 10/15/2024, 1:22:21 AM |
Deposit | 11,218.43 USDC | 10/15/2024, 1:21:33 AM | ||
Token Transfer | 4.4 USDC | 0xde147edca50922c6ec823eee3d098dd4fabad79e | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 9/25/2024, 3:22:01 PM |
Token Transfer | 100 USDC | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:27:54 PM |
Token Transfer | 39,642.803 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:27:53 PM |
Token Transfer | 100 USDC | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:27:51 PM |
Token Transfer | 39,642.803 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:27:50 PM |
Token Transfer | 100 USDC | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:27:42 PM |
Token Transfer | 39,299.937 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:27:41 PM |
Token Transfer | 3,000 USDC | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:27:38 PM |
Token Transfer | 1,178,998.114 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:27:38 PM |
Token Transfer | 100 USDC | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:25:30 PM |
Token Transfer | 39,299.937 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:25:29 PM |
Token Transfer | 100 USDC | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:18:17 PM |
Token Transfer | 40,871.935 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:18:16 PM |
Token Transfer | 100 USDC | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:18:04 PM |
Token Transfer | 40,871.935 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x44f31edde05ba3ce68bca211856a31f10d20800e | 9/19/2024, 4:18:04 PM |
Token Transfer | 3.5 USDC | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x6ce16e1c1eaefa8f1309b9d3b2b870e4e53ffbfd | 9/19/2024, 4:17:43 PM |
Token Transfer | 31.5 USDC | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 9/19/2024, 4:17:42 PM |
Internal Transfer | 7,245.49 USDC | Perp | Spot | 9/19/2024, 4:02:26 PM |
Deposit | 7,245.49 USDC | 9/19/2024, 3:49:28 PM | ||
Airdrop | 127,833.559 TEST | 8/2/2024, 11:01:10 AM | ||
Airdrop | 1,946,115.267 MOG | 7/24/2024, 1:39:12 AM | ||
Internal Transfer | 0.003 USDC | Perp | Spot | 7/22/2024, 12:39:32 PM |
Internal Transfer | 3.5 USDC | Perp | Spot | 7/22/2024, 12:27:33 PM |
Token Transfer | 301,099.435 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x000000000000000000000000000000000000dead | 7/17/2024, 4:27:51 PM |
Token Transfer | 350,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 7/17/2024, 4:27:00 PM |
Token Transfer | 150,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x17a4ce9320bec0ac79420f0af19848044a469d8d | 7/17/2024, 4:26:42 PM |
Token Transfer | 150,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x0fa60f9e2fe4539c66251303b262fbee4aaefa02 | 7/17/2024, 4:26:25 PM |
Token Transfer | 50,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x4301ff9e7f65f143f9ecb62fed6b1e4aaeb5d294 | 7/17/2024, 4:26:07 PM |
Token Transfer | 250,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0xf55bf463b57d56878da3d19899b4df5ef392c550 | 7/17/2024, 4:25:49 PM |
Token Transfer | 50,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x796cba81faafd93baeaa9d850716444e1dcad753 | 7/17/2024, 4:25:29 PM |
Token Transfer | 50,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x1c6a69083826c5e2f97570392edeae3ab8f499d2 | 7/17/2024, 4:25:09 PM |
Token Transfer | 50,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x8393ed09ecb6f3de4292226f744d12b2e2b70ec7 | 7/17/2024, 4:24:47 PM |
Token Transfer | 50,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0xcd765955b03958d7db1febb63dbf7ef911592c30 | 7/17/2024, 4:24:28 PM |
Token Transfer | 500,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x4516ae7d7caaf687f9aace154fd84b98658d6013 | 7/17/2024, 4:24:08 PM |
Token Transfer | 500,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0xc031e5292afecbb11a1d1820bf4f87ea8898e3bb | 7/17/2024, 4:23:49 PM |
Token Transfer | 200,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x4044493dd97264e18b81333b0965fbeabb79ca1e | 7/17/2024, 4:23:30 PM |
Token Transfer | 500,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x2a4ecf4f1551744d2fe987561a7a812e2b26e251 | 7/17/2024, 4:23:09 PM |
Token Transfer | 500,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x9853db480a5b0feaef264c1251b04559c18abbf0 | 7/17/2024, 4:22:46 PM |
Token Transfer | 750,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x7e459b3aeace364a8b2ef8a9ef09574736420c08 | 7/17/2024, 4:22:22 PM |
Token Transfer | 750,000 PILL | 0xceebc1c8e24786d9232e75ff1780835f23dff314 | 0x19c7bbba1167b8f79afb1dbc9343472e47dae332 | 7/17/2024, 4:21:56 PM |
Airdrop | 5,151,099.435 PILL | 7/17/2024, 12:38:53 AM | ||
Airdrop | 150,827.063 ADHD | 7/16/2024, 9:39:12 PM | ||
Internal Transfer | 10,145.75 USDC | Perp | Spot | 7/16/2024, 6:21:00 PM |
Deposit | 10,145.75 USDC | 7/16/2024, 6:20:52 PM | ||
Internal Transfer | 10.248 USDC | Perp | Spot | 7/14/2024, 11:48:26 PM |
Airdrop | -25,498.914 USDC | 7/14/2024, 11:11:28 PM | ||
Internal Transfer | 25,509.162 USDC | Spot | Perp | 7/14/2024, 11:11:28 PM |
Internal Transfer | 25,615.11 USDC | Perp | Spot | 7/14/2024, 10:51:27 PM |
Deposit | 25,615.11 USDC | 7/14/2024, 10:51:22 PM |