Account Address
0xda9ce995def8f2cb0fbe3716c8b194099b0d260b
Spot Value
$3,641.28
Perps Value
$0.00
Total Transaction
62
USDC Deposited
$69,046.20
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 40,504.89 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x1992d237a1070587e28e2c039324c0bf5aa229f8 | 12/14/2024, 3:01:24 AM |
Airdrop | 19.465 BERA | 12/4/2024, 12:04:47 PM | ||
Vault Deposit | 21,888.81 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/3/2024, 10:04:30 PM | |
Internal Transfer | 21,668.78 USDC | Spot | Perp | 12/3/2024, 10:04:14 PM |
Airdrop | 3,592.598 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 22.991 PEAR | 12/1/2024, 3:18:20 PM | ||
Airdrop | 149.667 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 819.292 MEOW | 12/1/2024, 2:41:23 AM | ||
Token Transfer | 259,707.986 MBAPPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xc57d72200a1e9eade57124131df0987000f5fb00 | 11/30/2024, 7:59:13 PM |
Token Transfer | 25,561 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x643430283b19fa5bd70a1138b495c2b43523cdd5 | 11/29/2024, 5:57:54 PM |
Token Transfer | 23,882 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xc49112ca86dd420c6aa808afcb1f6018de63c333 | 11/29/2024, 5:57:24 PM |
Token Transfer | 20,721 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xaf2e38feda56da8138c81fa55873e4a05cdadb40 | 11/29/2024, 5:56:16 PM |
Token Transfer | 17,684 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x6c153feae296dd6f0249323cf597724a9ebfff33 | 11/29/2024, 5:55:51 PM |
Token Transfer | 17,663 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x14b25601e369b40f5bcd1de0f9a53174e3c59d34 | 11/29/2024, 5:55:22 PM |
Token Transfer | 9,129 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x9820f959ee0923afeef03f7dd70e2e8e8465efa2 | 11/29/2024, 5:54:54 PM |
Token Transfer | 6,661 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xf8cc6a47c285a80fd5779d79f800a651ad6d496f | 11/29/2024, 5:54:25 PM |
Token Transfer | 50,664 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 5:42:48 PM |
Token Transfer | 19,566 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 5:36:23 PM |
Token Transfer | 24,092 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 5:32:21 PM |
Token Transfer | 14,506 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 5:28:46 PM |
Token Transfer | 10,303 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 5:22:58 PM |
Token Transfer | 8,373 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 5:16:28 PM |
Token Transfer | 7,076 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 5:11:50 PM |
Token Transfer | 6,145 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 5:04:44 PM |
Token Transfer | 5,240 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 4:57:28 PM |
Token Transfer | 4,246 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 4:48:15 PM |
Token Transfer | 3,362 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 4:42:35 PM |
Token Transfer | 2,648 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 4:37:07 PM |
Token Transfer | 2,243 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 4:33:49 PM |
Token Transfer | 626 HYPE | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x2efc09df9bdf3220b5985e0bebca143561a61c6c | 11/29/2024, 4:26:47 PM |
Token Transfer | 320,847.73 HYPE | 0xc49b6c714feaf22b12eb02a01521dab6edd1fcbd | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 11/29/2024, 10:20:51 AM |
Airdrop | 48.16 HYPE | 11/29/2024, 7:25:02 AM | ||
Token Transfer | 2,024.379 USDC | 0x1992d237a1070587e28e2c039324c0bf5aa229f8 | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 11/28/2024, 3:58:38 PM |
USDC Transfer | 221.03 USDC | 0x4b22183eac58e092a10c3106398038792f9175fc | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 11/15/2024, 3:04:17 PM |
Token Transfer | 1,136.67 USDC | 0x4b22183eac58e092a10c3106398038792f9175fc | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 11/15/2024, 3:04:05 PM |
Token Transfer | 3,000.998 USDC | 0xb77e19156ff3b2720647106f0c25ddf4fab00adb | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 11/9/2024, 3:47:54 PM |
Token Transfer | 2,000 USDC | 0x4b22183eac58e092a10c3106398038792f9175fc | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 9/20/2024, 9:22:37 PM |
Internal Transfer | 20,000 USDC | Perp | Spot | 9/7/2024, 4:07:00 PM |
Vault Withdraw | 20,000 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/7/2024, 4:04:29 PM |
Token Transfer | 2,023.432 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x1992d237a1070587e28e2c039324c0bf5aa229f8 | 8/23/2024, 7:00:16 PM |
Token Transfer | 3,000 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x4b22183eac58e092a10c3106398038792f9175fc | 8/20/2024, 6:05:41 PM |
Internal Transfer | 3,000 USDC | Perp | Spot | 8/20/2024, 6:05:10 PM |
Vault Withdraw | 3,000 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/20/2024, 6:04:43 PM |
USDC Transfer | 1,000 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x4b22183eac58e092a10c3106398038792f9175fc | 8/18/2024, 1:53:48 PM |
Vault Withdraw | 1,000 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/18/2024, 1:52:57 PM |
Token Transfer | 100 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x1b8fa09b57e21863bc4339a8990a317d4c08ccb1 | 8/15/2024, 9:30:05 PM |
Internal Transfer | 100 USDC | Perp | Spot | 8/15/2024, 9:29:47 PM |
Vault Withdraw | 100 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/15/2024, 9:29:42 PM |
USDC Transfer | 3,000 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xb77e19156ff3b2720647106f0c25ddf4fab00adb | 8/12/2024, 10:38:32 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 8/12/2024, 10:37:51 PM |
Deposit | 5,000 USDC | 8/12/2024, 10:37:14 PM | ||
Vault Deposit | 49,928.028 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/6/2024, 8:47:34 PM | |
Internal Transfer | 49,928.02 USDC | Spot | Perp | 8/6/2024, 8:47:15 PM |
Token Transfer | 20 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xd39b6e9acdc3356d4f7342deb7f552a9ae6ec5a4 | 8/2/2024, 9:18:53 PM |
Token Transfer | 50 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0x1b8fa09b57e21863bc4339a8990a317d4c08ccb1 | 8/2/2024, 12:23:03 PM |
Internal Transfer | 50,000.02 USDC | Perp | Spot | 8/2/2024, 10:13:13 AM |
Airdrop | 300,000 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Deposit | 49,046.2 USDC | 7/31/2024, 11:18:28 AM | ||
Airdrop | -14,059.703 USDC | 7/22/2024, 1:30:43 AM | ||
Vault Withdraw | 15,013.531 USDC | 0xda9ce995def8f2cb0fbe3716c8b194099b0d260b | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 7/22/2024, 1:26:35 AM |
Vault Deposit | 15,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 7/13/2024, 1:12:27 AM | |
Deposit | 15,000 USDC | 7/13/2024, 1:10:15 AM |