Account Address
0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17
Spot Value
$34,230.97
Perps Value
$0.00
Total Transaction
82
USDC Deposited
$59,722.84
USDC Withdrew
$93,735.03
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Withdraw | 9,999 USDC | 1/2/2025, 5:55:59 AM | ||
Vault Withdraw | 10,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/2/2025, 5:51:49 AM |
Vault Deposit | 1,007.19 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/26/2024, 4:54:14 AM | |
Internal Transfer | 1,007.18 USDC | Spot | Perp | 12/26/2024, 4:53:29 AM |
Token Transfer | 998.186 USDC | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/26/2024, 4:52:46 AM |
Token Transfer | 0.004 HYPE | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/26/2024, 4:51:54 AM |
Token Transfer | 2,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 12/26/2024, 4:10:22 AM |
Internal Transfer | 2,008.99 USDC | Perp | Spot | 12/26/2024, 4:09:16 AM |
Vault Withdraw | 2,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/26/2024, 4:07:49 AM |
Withdraw | 14,150 USDC | 12/24/2024, 1:35:43 AM | ||
Internal Transfer | 10 USDC | Spot | Perp | 12/24/2024, 1:31:14 AM |
Vault Withdraw | 14,150 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/24/2024, 1:30:44 AM |
Withdraw | 9,999 USDC | 12/23/2024, 11:34:18 AM | ||
Vault Withdraw | 10,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/23/2024, 11:29:12 AM |
Token Transfer | 10 USDC | 0xf52089c79dc6d80329681b1431f22e2cb959537c | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/21/2024, 8:22:24 AM |
Vault Deposit | 12,431.2 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/19/2024, 2:14:22 AM | |
Internal Transfer | 12,431.2 USDC | Spot | Perp | 12/19/2024, 2:13:46 AM |
Vault Deposit | 19,753.05 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/16/2024, 2:15:06 PM | |
Internal Transfer | 19,753.05 USDC | Spot | Perp | 12/16/2024, 2:13:13 PM |
Internal Transfer | 7,769.52 USDC | Perp | Spot | 12/16/2024, 2:30:04 AM |
Internal Transfer | 7,769.52 USDC | Spot | Perp | 12/16/2024, 2:16:54 AM |
Token Transfer | 1,523.467 USDC | 0x5f15b79d948ef6e3e73bf4257cbcd8e5042f3903 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/16/2024, 1:59:28 AM |
Token Transfer | 4,121,737.046 ARI | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/16/2024, 1:44:22 AM |
Internal Transfer | 500 USDC | Perp | Spot | 12/14/2024, 8:56:24 AM |
Vault Withdraw | 500 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/14/2024, 8:55:48 AM |
Internal Transfer | 500 USDC | Perp | Spot | 12/10/2024, 2:33:22 AM |
Vault Withdraw | 500 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/10/2024, 2:32:44 AM |
Airdrop | 2.896 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 0.661 MEOW | 12/1/2024, 2:41:23 AM | ||
Internal Transfer | 6,813.66 USDC | Perp | Spot | 11/29/2024, 11:43:54 PM |
Deposit | 6,813.66 USDC | 11/29/2024, 11:43:29 PM | ||
Vault Deposit | 84.46 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/29/2024, 8:37:52 AM | |
Internal Transfer | 84.46 USDC | Spot | Perp | 11/29/2024, 8:37:37 AM |
Token Transfer | 84.461 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 11/29/2024, 8:33:35 AM |
Withdraw | 12,999.56 USDC | 11/29/2024, 8:17:51 AM | ||
Vault Deposit | 14,267 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/29/2024, 8:11:59 AM | |
Internal Transfer | 27,267.56 USDC | Spot | Perp | 11/29/2024, 8:10:58 AM |
Token Transfer | 26,391.902 USDC | 0x9a1b3db30deefc060954c9b0ed50d2090037ab0e | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 11/29/2024, 8:03:37 AM |
Airdrop | 224.73 HYPE | 11/29/2024, 7:25:02 AM | ||
Withdraw | 10,854 USDC | 11/25/2024, 2:25:23 AM | ||
Vault Withdraw | 10,855 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/25/2024, 2:20:22 AM |
Vault Deposit | 200 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/16/2024, 7:07:38 AM | |
Vault Withdraw | 100 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/16/2024, 7:07:10 AM |
Vault Withdraw | 100 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/16/2024, 7:06:12 AM |
Withdraw | 12,769.003 USDC | 9/25/2024, 2:43:32 AM | ||
Vault Withdraw | 12,770 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/25/2024, 2:38:55 AM |
Internal Transfer | 700.69 USDC | Perp | Spot | 9/19/2024, 7:09:55 AM |
Withdraw | 6,299 USDC | 9/19/2024, 6:44:06 AM | ||
Internal Transfer | 790.69 USDC | Spot | Perp | 9/19/2024, 6:38:01 AM |
Vault Withdraw | 6,210 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/19/2024, 6:36:12 AM |
Token Transfer | 3,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 8/19/2024, 1:26:32 AM |
Internal Transfer | 3,717.02 USDC | Perp | Spot | 8/14/2024, 5:16:13 AM |
Internal Transfer | 3,717.02 USDC | Spot | Perp | 8/12/2024, 5:52:01 AM |
Internal Transfer | 3,735.68 USDC | Perp | Spot | 8/12/2024, 5:03:09 AM |
Airdrop | 15,000,000 ARI | 8/12/2024, 5:01:06 AM | ||
Airdrop | -16,382.657 USDC | 8/1/2024, 7:19:23 AM | ||
USDC Transfer | 20,108.34 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 8/1/2024, 5:57:24 AM |
USDC Transfer | 10 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 8/1/2024, 5:56:21 AM |
Withdraw | 13,706.765 USDC | 6/25/2024, 4:48:15 AM | ||
Vault Withdraw | 13,625 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/25/2024, 4:41:43 AM |
Vault Deposit | 9,850.198 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/5/2024, 7:00:48 AM | |
Deposit | 850 USDC | 6/5/2024, 6:58:59 AM | ||
Withdraw | 850 USDC | 6/5/2024, 6:19:46 AM | ||
Withdraw | 2,108.7 USDC | 6/5/2024, 4:47:09 AM | ||
Vault Deposit | 30,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 5/31/2024, 8:28:57 AM | |
Deposit | 34,294.81 USDC | 5/31/2024, 8:10:11 AM | ||
Deposit | 7,657.41 USDC | 5/31/2024, 7:57:03 AM | ||
Vault Deposit | 10,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 4/30/2024, 7:24:35 AM | |
Deposit | 9,999.68 USDC | 4/30/2024, 7:23:26 AM | ||
Deposit | 100 USDC | 4/24/2024, 6:50:35 AM | ||
Deposit | 7.28 USDC | 4/24/2024, 6:44:22 AM |