Account Address
0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a
Spot Value
$153.89
Perps Value
$0.00
Total Transaction
39
USDC Deposited
$0.00
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Internal Transfer | 0.005 USDC | Perp | Spot | 9/23/2024, 10:00:01 AM |
Token Transfer | 180 USDC | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 9/23/2024, 8:20:34 AM |
Internal Transfer | 912.28 USDC | Perp | Spot | 9/23/2024, 8:19:59 AM |
Airdrop | -601.037 USDC | 9/23/2024, 8:00:15 AM | ||
Internal Transfer | 1,513.322 USDC | Spot | Perp | 9/23/2024, 8:00:14 AM |
Airdrop | 0 CINDY | 9/23/2024, 8:00:11 AM | ||
Internal Transfer | 10.045 USDC | Perp | Spot | 9/23/2024, 7:32:28 AM |
Airdrop | -1,442.718 USDC | 9/23/2024, 7:12:53 AM | ||
Internal Transfer | 1,452.763 USDC | Spot | Perp | 9/23/2024, 7:12:53 AM |
Token Transfer | 2,700 USDC | 0xf80e0480a30be30f1e1d702566517556eef0603e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/23/2024, 7:12:45 AM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/21/2024, 7:59:07 AM |
Token Transfer | 99.96 USDC | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 0xb7e4f65b46a80ff0c6c5c06e703af45d90112d14 | 9/20/2024, 6:22:26 PM |
Token Transfer | 299.87 USDC | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 0x08b1108da82bb179177797094f447669f1737e69 | 9/20/2024, 4:47:10 PM |
Token Transfer | 199.99 USDC | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/20/2024, 8:55:13 AM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/17/2024, 4:32:58 PM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/17/2024, 4:32:55 PM |
Token Transfer | 203.17 USDC | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/17/2024, 4:25:41 PM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/16/2024, 1:07:21 PM |
Token Transfer | 20 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/15/2024, 3:10:34 PM |
Token Transfer | 20 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/15/2024, 3:10:32 PM |
Token Transfer | 39 USDC | 0x092eb19442a9a8925d65628588a9dd63391a8a0c | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/15/2024, 5:07:12 AM |
Token Transfer | 20 USDC | 0x092eb19442a9a8925d65628588a9dd63391a8a0c | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/15/2024, 5:06:56 AM |
Token Transfer | 100 USDC | 0x08b1108da82bb179177797094f447669f1737e69 | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/15/2024, 3:50:13 AM |
Token Transfer | 100 USDC | 0x08b1108da82bb179177797094f447669f1737e69 | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/15/2024, 3:50:01 AM |
Token Transfer | 100 USDC | 0x08b1108da82bb179177797094f447669f1737e69 | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/15/2024, 3:50:00 AM |
Token Transfer | 100 USDC | 0xb7e4f65b46a80ff0c6c5c06e703af45d90112d14 | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/15/2024, 3:49:09 AM |
Token Transfer | 20 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/14/2024, 4:49:43 PM |
Token Transfer | 499.99 USDC | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 9/14/2024, 4:03:47 PM |
Token Transfer | 500 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/14/2024, 4:02:35 PM |
Token Transfer | 50 USDC | 0x7578e8f4b62e757f54e77772ddce0a1a5b1a216e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/14/2024, 1:30:35 PM |
Token Transfer | 50 USDC | 0x7578e8f4b62e757f54e77772ddce0a1a5b1a216e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/14/2024, 1:30:24 PM |
Token Transfer | 20 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/14/2024, 11:11:33 AM |
Token Transfer | 20 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/14/2024, 11:11:31 AM |
Token Transfer | 100 USDC | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 0x4291046a83ee2e8da24c5d269c6b71357d91bd31 | 9/13/2024, 3:23:30 PM |
Token Transfer | 86.19 USDC | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 0x6d978f19e16496ecf7e48c094b05e1e5c618f318 | 9/12/2024, 11:28:11 PM |
Token Transfer | 1,008.8 USDC | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 0xa464abbf049fb75585484addcbc00169062e813a | 9/12/2024, 11:24:43 PM |
Token Transfer | 95 USDC | 0x6d978f19e16496ecf7e48c094b05e1e5c618f318 | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/12/2024, 11:15:56 PM |
Token Transfer | 1,000 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/12/2024, 11:12:40 PM |
Token Transfer | 100.01 USDC | 0x4291046a83ee2e8da24c5d269c6b71357d91bd31 | 0xd53bf4d9d0f14772587cdd39fec7a1bff8f9072a | 9/12/2024, 11:11:14 PM |