Account Address
0xe07e9cfd33830fd3790ad93e78615019c0cb42c1
Spot Value
$307,693.53
Perps Value
$124,165.04
Total Transaction
518
USDC Deposited
$21,824.75
USDC Withdrew
$55,100.07
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Withdraw | 999 USDC | 3/31/2025, 8:39:38 AM | ||
Vault Withdraw | 19,240.875 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/26/2025, 2:05:45 PM |
Withdraw | 999 USDC | 3/25/2025, 9:02:38 AM | ||
Vault Withdraw | 80,000 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/25/2025, 8:58:02 AM |
Vault Withdraw | 173 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/25/2025, 8:57:39 AM |
Vault Withdraw | 420 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/13/2025, 4:07:53 PM |
Internal Transfer | 10,000 USDC | Spot | Perp | 3/6/2025, 7:23:20 PM |
Token Transfer | 2,450.01 CATBAL | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 3/4/2025, 9:52:43 AM |
Withdraw | 999 USDC | 2/25/2025, 10:57:47 AM | ||
Token Transfer | 3,500 CATBAL | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 2/25/2025, 7:33:07 AM |
Token Transfer | 12,862.564 JPEG | 0xf07fc9df6cc892029addbef2994d8c221d37f2f6 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 2/21/2025, 1:18:08 PM |
Token Transfer | 43,333.333 JPEG | 0xf07fc9df6cc892029addbef2994d8c221d37f2f6 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 2/21/2025, 1:12:57 PM |
Internal Transfer | 10,000 USDC | Spot | Perp | 2/18/2025, 5:55:53 PM |
Withdraw | 4,999 USDC | 2/11/2025, 7:34:13 AM | ||
Withdraw | 999 USDC | 2/8/2025, 6:25:40 PM | ||
Withdraw | 722.984 USDC | 2/4/2025, 6:37:24 AM | ||
Vault Deposit | 100,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/28/2025, 10:24:34 PM | |
Token Transfer | 0.1 LQNA | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xcb23794385f34541e8dace628246dc99e5505b1c | 1/28/2025, 5:11:01 PM |
Token Transfer | 499.832 CATBAL | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:58:23 PM |
Token Transfer | 2,230,702.488 BEATS | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:58:09 PM |
Token Transfer | 10,523.301 AUTIST | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:30:01 PM |
USDC Transfer | 100,737.96 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:29:25 PM |
Token Transfer | 1,469.64 SPH | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:27:19 PM |
Token Transfer | 6,687.387 SYLVI | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:23:41 PM |
Token Transfer | 2,999.762 LQNA | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:23:26 PM |
Token Transfer | 129,640.735 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:23:13 PM |
Token Transfer | 1,530.664 SPH | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:22:58 PM |
Token Transfer | 42,709.022 HPYH | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/28/2025, 4:22:18 PM |
Token Transfer | 25,000 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 1/28/2025, 3:21:09 PM |
Token Transfer | 50,000 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x04a6bec4b4db9cec8c75e2a037583999b4c84871 | 1/28/2025, 3:20:29 PM |
Withdraw | 1,999 USDC | 1/28/2025, 11:25:31 AM | ||
Withdraw | 999 USDC | 1/20/2025, 8:43:22 AM | ||
Token Transfer | 500 CATBAL | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 1/20/2025, 3:28:39 AM |
Withdraw | 999 USDC | 1/17/2025, 3:44:54 PM | ||
Token Transfer | 6,849 SENT | 0x6dc420ebda65bd5f5c1dbb9a275d221fed4d0883 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/16/2025, 11:15:43 PM |
Token Transfer | 6,583.278 SENT | 0x6dc420ebda65bd5f5c1dbb9a275d221fed4d0883 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/16/2025, 4:35:41 PM |
Airdrop | 164.084 STAR | 1/15/2025, 11:55:01 PM | ||
Internal Transfer | 10,000 USDC | Spot | Perp | 1/13/2025, 12:38:26 PM |
Withdraw | 1,999 USDC | 1/11/2025, 1:12:12 PM | ||
Token Transfer | 2,441.699 SPH | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 1/4/2025, 11:09:23 AM |
Withdraw | 999 USDC | 1/3/2025, 10:26:07 AM | ||
Token Transfer | 100,000 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 1/1/2025, 12:12:35 PM |
Token Transfer | 50,000 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 12/30/2024, 7:04:48 PM |
Internal Transfer | 10,000 USDC | Spot | Perp | 12/30/2024, 9:49:23 AM |
Internal Transfer | 38,800.53 USDC | Perp | Spot | 12/29/2024, 7:59:26 PM |
Token Transfer | 70 PURR | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x16b9d3859e5a152b9fca5a6f5b6527da37618841 | 12/25/2024, 4:10:31 PM |
Airdrop | 417.627 HYENA | 12/23/2024, 5:59:47 PM | ||
Withdraw | 999 USDC | 12/22/2024, 9:21:17 AM | ||
Withdraw | 999 USDC | 12/22/2024, 9:20:48 AM | ||
Token Transfer | 100,000 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 12/21/2024, 10:01:20 AM |
Internal Transfer | 50,000 USDC | Spot | Perp | 12/19/2024, 6:13:17 PM |
Token Transfer | 100,000 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 12/17/2024, 8:07:13 AM |
Airdrop | 17.272 VAULT | 12/16/2024, 1:44:21 PM | ||
Token Transfer | 119,000 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 12/16/2024, 10:33:59 AM |
Withdraw | 1,999 USDC | 12/8/2024, 10:24:36 AM | ||
Internal Transfer | 2,000 USDC | Spot | Perp | 12/8/2024, 10:20:28 AM |
Withdraw | 1,499.009 USDC | 12/5/2024, 7:21:56 AM | ||
Internal Transfer | 500 USDC | Spot | Perp | 12/5/2024, 7:18:02 AM |
Internal Transfer | 1,000 USDC | Spot | Perp | 12/5/2024, 7:17:43 AM |
Airdrop | 7.956 BERA | 12/4/2024, 12:04:47 PM | ||
Token Transfer | 25,999 HPYH | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 12/3/2024, 5:50:49 PM |
Airdrop | 2,000.731 MUNCH | 12/3/2024, 3:00:02 PM | ||
Token Transfer | 25,999 HPYH | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 12/3/2024, 9:56:35 AM |
Token Transfer | 35,000 HPYH | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 12/1/2024, 5:59:08 PM |
Airdrop | 70.015 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 475.658 MEOW | 12/1/2024, 2:41:23 AM | ||
Token Transfer | 246.14 HYPE | 0x8cd7f383cd5ec0789f99d3a98574c4e830cde636 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/30/2024, 2:25:03 PM |
Token Transfer | 224.73 HYPE | 0x6467cc46fb7d75ac3a7b6fc2edf9a56b562db206 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/30/2024, 2:23:26 PM |
Token Transfer | 722.35 HYPE | 0x737b6d19ba140071cf38680a2314b411b1a7b311 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/30/2024, 2:20:33 PM |
Airdrop | 221.944 WOW | 11/29/2024, 8:52:37 AM | ||
Token Transfer | 4,389.672 USDC | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/29/2024, 7:36:15 AM |
Token Transfer | 2,329.045 HYPE | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/29/2024, 7:35:59 AM |
Airdrop | 20,413.16 HYPE | 11/29/2024, 7:25:02 AM | ||
Token Transfer | 2,273.574 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 11/29/2024, 7:24:45 AM |
Internal Transfer | 1,769.81 USDC | Perp | Spot | 11/29/2024, 7:24:18 AM |
Deposit | 362.679 USDC | 11/29/2024, 7:22:36 AM | ||
Deposit | 1,407.14 USDC | 11/29/2024, 7:22:14 AM | ||
Token Transfer | 781.969 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 11/24/2024, 2:49:07 PM |
Withdraw | 802.12 USDC | 11/23/2024, 7:47:50 AM | ||
Internal Transfer | 300 USDC | Spot | Perp | 11/23/2024, 7:43:33 AM |
Internal Transfer | 503.12 USDC | Spot | Perp | 11/23/2024, 7:43:03 AM |
Token Transfer | 503.122 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/23/2024, 7:42:47 AM |
Withdraw | 1,661.45 USDC | 11/22/2024, 1:37:47 PM | ||
Internal Transfer | 1,662.45 USDC | Spot | Perp | 11/22/2024, 1:33:42 PM |
Token Transfer | 621.061 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/22/2024, 1:33:10 PM |
Withdraw | 999 USDC | 11/22/2024, 10:19:47 AM | ||
Internal Transfer | 1,000 USDC | Spot | Perp | 11/22/2024, 10:15:47 AM |
Withdraw | 499 USDC | 11/21/2024, 8:58:24 AM | ||
Internal Transfer | 500 USDC | Spot | Perp | 11/21/2024, 8:54:14 AM |
Token Transfer | 583.714 USDC | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/21/2024, 8:43:26 AM |
Withdraw | 1,167.68 USDC | 11/20/2024, 3:15:28 PM | ||
Internal Transfer | 1,168.68 USDC | Spot | Perp | 11/20/2024, 2:58:41 PM |
Token Transfer | 1,505.663 USDC | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/20/2024, 2:33:49 PM |
Token Transfer | 334.63 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 11/20/2024, 12:34:36 PM |
Withdraw | 781.8 USDC | 11/20/2024, 8:28:54 AM | ||
Internal Transfer | 782.8 USDC | Spot | Perp | 11/20/2024, 8:24:43 AM |
Token Transfer | 782.681 USDC | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/20/2024, 8:24:05 AM |
Token Transfer | 2,000 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/19/2024, 3:32:37 PM |
Token Transfer | 776.684 USDC | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/19/2024, 3:22:14 PM |
Airdrop | 3,386.608 UP | 11/19/2024, 2:59:50 PM | ||
Token Transfer | 3,981.662 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 11/19/2024, 1:51:12 PM |
Token Transfer | 809.708 WASH | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 11/19/2024, 12:40:16 PM |
Token Transfer | 1,875.648 WASH | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 11/19/2024, 12:28:07 PM |
Token Transfer | 111 WASH | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x8cbced49d3e3ad6d5e0ecc9f93f56c466bc60baf | 11/19/2024, 12:27:56 PM |
Token Transfer | 704.921 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/19/2024, 12:07:46 PM |
Withdraw | 4,314.72 USDC | 11/19/2024, 9:37:58 AM | ||
Internal Transfer | 647.8 USDC | Spot | Perp | 11/19/2024, 9:33:53 AM |
Internal Transfer | 3,667.92 USDC | Spot | Perp | 11/19/2024, 9:33:37 AM |
Token Transfer | 3,000 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/19/2024, 9:33:20 AM |
Token Transfer | 176,750.189 WAGMI | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/18/2024, 4:57:45 PM |
Token Transfer | 2,000 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 11/18/2024, 4:49:59 PM |
Token Transfer | 887,842.229 WAGMI | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/18/2024, 4:49:17 PM |
Token Transfer | 2,542.54 SCHIZO | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 11/18/2024, 8:19:16 AM |
Token Transfer | 2,000 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/17/2024, 11:42:20 AM |
Withdraw | 1,396.5 USDC | 11/16/2024, 8:15:39 AM | ||
Internal Transfer | 1,300 USDC | Spot | Perp | 11/16/2024, 8:11:33 AM |
Airdrop | 14,011.448 MAGA | 11/12/2024, 6:00:03 PM | ||
Withdraw | 999 USDC | 11/12/2024, 3:24:47 PM | ||
Airdrop | 17,348.22 STRICT | 11/11/2024, 6:00:03 PM | ||
Internal Transfer | 1,097.5 USDC | Spot | Perp | 11/9/2024, 10:09:55 AM |
Token Transfer | 4 LQNA | 0x8f66a2c4f3b59f452cc8d98719fd14b1430bbd6e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 11/8/2024, 12:25:58 PM |
Token Transfer | 299.899 LQNA | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 11/6/2024, 6:38:43 AM |
Withdraw | 869 USDC | 11/6/2024, 4:53:24 AM | ||
Internal Transfer | 870 USDC | Spot | Perp | 11/6/2024, 4:49:25 AM |
Token Transfer | 23.264 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 11/5/2024, 4:55:27 AM |
Airdrop | 344,049.189 YEETI | 11/4/2024, 3:00:02 PM | ||
Token Transfer | 591.699 PIP | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 11/3/2024, 7:52:24 AM |
Withdraw | 149 USDC | 11/1/2024, 9:10:34 AM | ||
Internal Transfer | 150 USDC | Spot | Perp | 11/1/2024, 9:06:25 AM |
Token Transfer | 1,000 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/30/2024, 8:39:57 PM |
Token Transfer | 10 FATCAT | 0x8626431af20975d57a97a9deafd59141979f1463 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 10/30/2024, 6:49:14 AM |
Withdraw | 99 USDC | 10/30/2024, 6:08:03 AM | ||
Internal Transfer | 100 USDC | Spot | Perp | 10/30/2024, 6:04:00 AM |
Token Transfer | 1,070.193 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/29/2024, 11:04:31 AM |
Token Transfer | 821.522 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/29/2024, 10:49:21 AM |
Token Transfer | 853.516 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/29/2024, 10:03:00 AM |
Token Transfer | 0.698 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 10/28/2024, 5:18:49 PM |
Token Transfer | 1,500 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/28/2024, 1:02:04 PM |
Airdrop | 53,437.236 HOPE | 10/27/2024, 4:40:54 PM | ||
Token Transfer | 684.152 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/27/2024, 2:36:38 PM |
Token Transfer | 360.495 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/27/2024, 2:32:16 PM |
Airdrop | 106,783.482 MONAD | 10/26/2024, 4:00:06 PM | ||
Token Transfer | 0.725 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 10/25/2024, 7:58:06 PM |
Token Transfer | 0.73 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 10/25/2024, 7:56:44 PM |
Token Transfer | 6,140.899 SPH | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 10/25/2024, 5:51:47 PM |
Token Transfer | 500.794 SCHIZO | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 10/25/2024, 5:51:35 PM |
Token Transfer | 108.823 CATBAL | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 10/25/2024, 6:38:59 AM |
Withdraw | 99 USDC | 10/24/2024, 8:49:20 AM | ||
Internal Transfer | 100 USDC | Spot | Perp | 10/24/2024, 8:45:06 AM |
Withdraw | 199 USDC | 10/23/2024, 8:06:02 AM | ||
Internal Transfer | 200 USDC | Spot | Perp | 10/23/2024, 8:01:59 AM |
Withdraw | 99 USDC | 10/19/2024, 8:37:18 AM | ||
Internal Transfer | 100 USDC | Spot | Perp | 10/19/2024, 8:33:26 AM |
Token Transfer | 300 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/15/2024, 6:46:56 AM |
Withdraw | 49.005 USDC | 10/15/2024, 6:14:48 AM | ||
Internal Transfer | 50 USDC | Spot | Perp | 10/15/2024, 6:10:17 AM |
Airdrop | 2,898.835 BOZO | 10/14/2024, 6:13:47 PM | ||
Token Transfer | 311.623 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 10/14/2024, 4:31:10 PM |
Internal Transfer | 4,509.59 USDC | Perp | Spot | 10/14/2024, 3:52:38 PM |
Vault Withdraw | 4,509.595 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/14/2024, 3:52:17 PM |
Token Transfer | 11.27 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/7/2024, 6:09:26 PM |
Airdrop | 1,442.995 OMNIX | 10/7/2024, 1:39:56 PM | ||
Withdraw | 45.879 USDC | 10/4/2024, 2:00:52 PM | ||
Vault Deposit | 4,512.39 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/4/2024, 11:11:46 AM | |
Internal Transfer | 4,512.39 USDC | Spot | Perp | 10/4/2024, 11:11:35 AM |
Token Transfer | 500 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 10/2/2024, 10:58:34 AM |
Token Transfer | 519.24 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 10/1/2024, 7:35:57 PM |
Token Transfer | 1,087.418 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 10/1/2024, 6:01:39 PM |
Internal Transfer | 1,050.26 USDC | Perp | Spot | 10/1/2024, 4:41:26 PM |
Deposit | 1,050.26 USDC | 10/1/2024, 4:41:20 PM | ||
Token Transfer | 1,500 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 10/1/2024, 3:52:37 PM |
Token Transfer | 45.537 HFUN | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/27/2024, 4:33:50 PM |
Token Transfer | 45.537 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/26/2024, 7:28:10 PM |
Token Transfer | 200 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/26/2024, 9:59:55 AM |
Token Transfer | 486.488 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/25/2024, 6:20:13 PM |
Token Transfer | 400 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/25/2024, 2:05:58 PM |
Token Transfer | 200 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/25/2024, 12:04:26 AM |
Token Transfer | 500 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/25/2024, 12:02:29 AM |
Token Transfer | 337.28 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/24/2024, 11:43:49 PM |
Token Transfer | 277.4 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/24/2024, 11:40:23 PM |
Token Transfer | 278.659 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/24/2024, 7:32:12 PM |
Token Transfer | 520.561 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/24/2024, 6:04:12 PM |
Token Transfer | 85 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/24/2024, 12:28:15 PM |
Token Transfer | 160 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/24/2024, 11:02:14 AM |
Token Transfer | 120 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/23/2024, 4:40:31 PM |
Token Transfer | 500 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/23/2024, 1:50:07 PM |
Token Transfer | 832.914 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/23/2024, 9:14:36 AM |
Withdraw | 299 USDC | 9/21/2024, 8:12:34 AM | ||
Internal Transfer | 300 USDC | Spot | Perp | 9/21/2024, 8:08:16 AM |
Token Transfer | 2,000 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/20/2024, 9:02:37 AM |
Token Transfer | 1,656.359 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/20/2024, 8:57:19 AM |
Internal Transfer | 509 USDC | Perp | Spot | 9/20/2024, 8:54:30 AM |
Deposit | 509 USDC | 9/20/2024, 8:48:33 AM | ||
Withdraw | 509 USDC | 9/20/2024, 8:43:53 AM | ||
Internal Transfer | 510 USDC | Spot | Perp | 9/20/2024, 8:40:02 AM |
Withdraw | 199 USDC | 9/18/2024, 2:02:48 PM | ||
Internal Transfer | 200 USDC | Spot | Perp | 9/18/2024, 1:58:34 PM |
Internal Transfer | 3,499.9 USDC | Perp | Spot | 9/17/2024, 1:01:00 PM |
Deposit | 3,499.9 USDC | 9/17/2024, 11:23:26 AM | ||
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/16/2024, 7:41:54 PM |
Token Transfer | 500 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/16/2024, 1:09:28 PM |
Token Transfer | 32.177 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/16/2024, 1:03:17 PM |
Token Transfer | 200 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/16/2024, 9:29:11 AM |
Withdraw | 84.961 USDC | 9/15/2024, 10:57:26 AM | ||
Internal Transfer | 24.17 USDC | Spot | Perp | 9/15/2024, 10:53:28 AM |
Internal Transfer | 61.79 USDC | Spot | Perp | 9/15/2024, 10:53:02 AM |
Token Transfer | 62.36 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 9/14/2024, 6:49:46 PM |
Internal Transfer | 79.31 USDC | Perp | Spot | 9/10/2024, 4:47:30 PM |
Internal Transfer | 82.94 USDC | Spot | Perp | 9/9/2024, 1:51:50 PM |
Internal Transfer | 19.82 USDC | Perp | Spot | 9/9/2024, 9:57:41 AM |
Internal Transfer | 20 USDC | Spot | Perp | 9/9/2024, 6:00:26 AM |
Withdraw | 2,001.003 USDC | 9/8/2024, 2:27:27 PM | ||
Withdraw | 2,002 USDC | 9/8/2024, 2:27:27 PM | ||
Internal Transfer | 2,003 USDC | Spot | Perp | 9/8/2024, 2:23:10 PM |
Internal Transfer | 2,002 USDC | Spot | Perp | 9/8/2024, 2:22:23 PM |
Internal Transfer | 439.46 USDC | Perp | Spot | 9/8/2024, 8:52:52 AM |
Token Transfer | 458.13 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/8/2024, 8:51:24 AM |
Withdraw | 58 USDC | 9/6/2024, 10:36:22 AM | ||
Internal Transfer | 510.12 USDC | Perp | Spot | 9/3/2024, 8:58:31 PM |
USDC Transfer | 418.31 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/3/2024, 8:57:58 PM |
Token Transfer | 601.543 USDC | 0x737b6d19ba140071cf38680a2314b411b1a7b311 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/3/2024, 8:48:47 PM |
Token Transfer | 1,458.522 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 9/3/2024, 8:17:09 PM |
Withdraw | 99 USDC | 9/2/2024, 6:46:56 PM | ||
Airdrop | 691.906 GUESS | 8/29/2024, 4:00:01 PM | ||
USDC Transfer | 599 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/28/2024, 8:50:31 AM |
Withdraw | 399.003 USDC | 8/27/2024, 7:13:20 PM | ||
Internal Transfer | 400 USDC | Spot | Perp | 8/27/2024, 7:09:20 PM |
Token Transfer | 300 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/27/2024, 6:58:21 PM |
Token Transfer | 300 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/27/2024, 12:42:40 PM |
Token Transfer | 481.214 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/27/2024, 12:06:08 PM |
Token Transfer | 100 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/27/2024, 10:21:38 AM |
Token Transfer | 1,000 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/26/2024, 7:20:27 PM |
Token Transfer | 600 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/24/2024, 1:39:49 PM |
Token Transfer | 200 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/24/2024, 12:18:42 PM |
Token Transfer | 200 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/24/2024, 12:18:15 PM |
Token Transfer | 1,526.65 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/24/2024, 12:07:28 PM |
Token Transfer | 3.249 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/24/2024, 11:53:06 AM |
Token Transfer | 700 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/24/2024, 11:33:50 AM |
Token Transfer | 28.95 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/24/2024, 11:32:07 AM |
Token Transfer | 22.462 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/24/2024, 11:22:24 AM |
Token Transfer | 829.485 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/24/2024, 11:14:10 AM |
Internal Transfer | 1,006.19 USDC | Perp | Spot | 8/24/2024, 11:13:38 AM |
Vault Withdraw | 1,006.193 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/24/2024, 11:13:21 AM |
Internal Transfer | 1,299.2 USDC | Perp | Spot | 8/23/2024, 7:00:08 PM |
Deposit | 1,299.2 USDC | 8/23/2024, 6:59:57 PM | ||
Token Transfer | 50 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/23/2024, 4:23:35 PM |
Token Transfer | 297 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/23/2024, 1:57:45 PM |
Token Transfer | 100.955 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/22/2024, 7:51:50 PM |
Token Transfer | 290 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/22/2024, 7:40:08 PM |
Token Transfer | 100 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/21/2024, 9:59:36 AM |
Withdraw | 1,399 USDC | 8/21/2024, 8:36:24 AM | ||
Internal Transfer | 1,400 USDC | Spot | Perp | 8/21/2024, 8:32:07 AM |
Token Transfer | 100 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/20/2024, 7:47:28 PM |
Token Transfer | 100 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/20/2024, 7:05:10 PM |
Token Transfer | 9,500.439 RICH | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/20/2024, 12:28:02 PM |
Token Transfer | 500 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/19/2024, 1:13:52 AM |
Token Transfer | 7,040 PANDA | 0x30f75f1d871eff9bfa189d190d0000d910a31998 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/18/2024, 4:43:15 PM |
Token Transfer | 100 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/16/2024, 7:37:35 PM |
Token Transfer | 60 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/16/2024, 2:00:40 PM |
Token Transfer | 50 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/16/2024, 1:57:41 PM |
Token Transfer | 100 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/16/2024, 11:20:21 AM |
Token Transfer | 931.227 COZY | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/16/2024, 8:41:05 AM |
Token Transfer | 1,022.089 NFT | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/16/2024, 8:40:53 AM |
Token Transfer | 54.153 USDC | 0x6467cc46fb7d75ac3a7b6fc2edf9a56b562db206 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/14/2024, 7:31:42 AM |
Token Transfer | 222.281 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/14/2024, 6:35:09 AM |
Token Transfer | 423 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/14/2024, 6:29:06 AM |
Token Transfer | 400 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/13/2024, 6:49:40 PM |
Token Transfer | 200 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/13/2024, 9:03:18 AM |
Token Transfer | 2,138.38 COZY | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/13/2024, 9:02:21 AM |
Token Transfer | 6,722.609 COZY | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/13/2024, 9:01:15 AM |
Token Transfer | 1,241.994 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/13/2024, 9:00:50 AM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/13/2024, 9:00:24 AM |
Token Transfer | 1,400 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xda23ab0b2636c3f9806a868278d73aef2439ab60 | 8/12/2024, 2:34:56 PM |
Token Transfer | 1,500 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x98ffd8d7f8becf677dfa278b0613e769e6eafffb | 8/12/2024, 2:33:11 PM |
Token Transfer | 1,779 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xdd5a3a45558aa1164c1ecf70c6bf0472069a2fd1 | 8/12/2024, 2:29:55 PM |
Token Transfer | 1,844 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x58b4535faa68de568e03a421c47f65b53582a8e8 | 8/12/2024, 2:29:07 PM |
Token Transfer | 1,980 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xa5669f79f2a20691f431a65edf23be37448e7625 | 8/12/2024, 2:26:10 PM |
Token Transfer | 1,996 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xa35bd2246978dfbb1980dff8ff0f5834335dfdbc | 8/12/2024, 2:25:54 PM |
Token Transfer | 2,076 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x9fbb12ea7dc6de6503b35da4389db3aecf8e4282 | 8/12/2024, 2:25:36 PM |
Token Transfer | 2,119 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xbf1efba71dbc7c9d8fc8320a44a7c7d988f4143e | 8/12/2024, 2:24:18 PM |
Token Transfer | 2,121 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xfacd972cb69faea93615654a2fc017bf147fbf7e | 8/12/2024, 2:17:31 PM |
Token Transfer | 2,155 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x2d50bf6334152dbda8bed2f50e5a0d8456bd47b3 | 8/12/2024, 2:17:08 PM |
Token Transfer | 2,195 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xf4a93bd87468a0a1ede4a4de2ffd20dbdafeba1a | 8/12/2024, 2:16:30 PM |
Token Transfer | 2,367 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x64af8ffc6ef95bcd8d471ffe124fb6c54bc8bb38 | 8/12/2024, 2:16:13 PM |
Token Transfer | 2,380 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x22b98bd46a95ba46a7d53845b3ff252c15b5870f | 8/12/2024, 2:15:43 PM |
Token Transfer | 2,420 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x29c792a175627a15c60f5288e55d1cf7d95f2157 | 8/12/2024, 2:15:23 PM |
Token Transfer | 2,430 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xb0b95bb8b77d1ac368f5fedc92733cc54d0fd399 | 8/12/2024, 2:14:56 PM |
Token Transfer | 2,651 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x4a2c786651229175407d3a2d405d1998bcf40614 | 8/12/2024, 2:14:30 PM |
Token Transfer | 2,783 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x2e6b28fda29e5328acd9cadaf6b5900daf5cb576 | 8/12/2024, 2:14:09 PM |
Token Transfer | 2,949 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x4a4d944301507a175824de2dae490e9aeca5c347 | 8/12/2024, 2:13:49 PM |
Token Transfer | 2,957 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x47dcb6e3490426c1b045ae2ca87117f59f134d7c | 8/12/2024, 2:12:39 PM |
Token Transfer | 3,053 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe420a18a8fb5878efbaea538646bcf2da7529890 | 8/12/2024, 2:12:14 PM |
Token Transfer | 3,139 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x398d282487b44b6e53ce0aebca3cb60c3b6325e9 | 8/12/2024, 2:11:28 PM |
Token Transfer | 3,142 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xac352ba3fd4a87901c860740925f4a9b19cc1853 | 8/12/2024, 2:11:05 PM |
Token Transfer | 3,340 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xb2a4618e5d1458e60cc1d8d080d477db7552a612 | 8/12/2024, 2:10:46 PM |
Token Transfer | 3,414 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x546c8a3015731d8a2ff5574e9fbf4a98ee889a89 | 8/12/2024, 2:10:31 PM |
Token Transfer | 3,620 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x227c7df69d3ed1ae7574a1a7685fded90292eb48 | 8/12/2024, 2:09:54 PM |
Token Transfer | 3,823 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xaf5154d64364ea395cfd0018d4e51dde2464a3f8 | 8/12/2024, 2:09:37 PM |
Token Transfer | 4,188 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x7bfee91193d9df2ac0bfe90191d40f23c773c060 | 8/12/2024, 2:09:12 PM |
Token Transfer | 4,216 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x3a7679e3662bc7c2eb2b1e71fa221da430c6f64b | 8/12/2024, 2:08:42 PM |
Token Transfer | 4,225 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xa580bfa51f601abaf1ac4d95c4979a9a8490503a | 8/12/2024, 2:07:50 PM |
Token Transfer | 4,536 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe684dc05c16851c65edb5d9fc3b11bce4f427eb2 | 8/12/2024, 2:07:08 PM |
Token Transfer | 4,540 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xfd32fb200e3f24fe5ac8e847c5d379f1039d0b4a | 8/12/2024, 2:06:43 PM |
Token Transfer | 4,604 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xa996d391f64158fb17fb71d6a4fad67df7410895 | 8/12/2024, 2:06:21 PM |
Token Transfer | 4,783 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x65012073fc89307ed020a53a556b1f47452d4f4f | 8/12/2024, 2:05:03 PM |
Token Transfer | 4,887 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x7d67a6e1775ed1d93f11bf270bd93df9a816ce07 | 8/12/2024, 2:04:45 PM |
Token Transfer | 4,915 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xd200aec937116ffbc8eb0d493faf8428024a959e | 8/12/2024, 2:04:26 PM |
Token Transfer | 4,932 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x5a125e61cba39ae22255c3c444c77987e8643c93 | 8/12/2024, 2:04:09 PM |
Token Transfer | 4,979 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xcd77211b229b57a7a797938f3d20848dae11b248 | 8/12/2024, 2:03:50 PM |
Token Transfer | 7,622 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xc3cb6ac9148e2969dcfb882c64d6dcacbfa7c828 | 8/12/2024, 2:03:11 PM |
Token Transfer | 10,066 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x53e421074c6484d99b4dcaa0f64f4c0b1ab4dfb8 | 8/12/2024, 2:02:53 PM |
Token Transfer | 13,697 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x72fad4e75748b65566a3ebb555b6f6ee18ce08d1 | 8/12/2024, 2:02:23 PM |
Token Transfer | 18,349 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xfae95f601f3a25ace60d19dbb929f2a5c57e3571 | 8/12/2024, 2:02:00 PM |
Token Transfer | 20,303 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x1c2499feedcc1b2922bd99800f8099dacf3e03db | 8/12/2024, 2:01:32 PM |
Token Transfer | 116,000 LADY | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/12/2024, 1:57:14 PM |
Withdraw | 49 USDC | 8/12/2024, 1:54:51 AM | ||
Internal Transfer | 50 USDC | Spot | Perp | 8/12/2024, 1:50:46 AM |
Token Transfer | 2,325 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x6392b09f4e3b860f9c02fbd88930a84075317e2b | 8/10/2024, 6:21:34 PM |
Token Transfer | 80 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xb696f90c50a785db97448f862affa94198829a77 | 8/10/2024, 11:38:30 AM |
Token Transfer | 1,900 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/9/2024, 2:52:23 PM |
Token Transfer | 500 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/9/2024, 2:47:00 PM |
Token Transfer | 400 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/9/2024, 10:06:00 AM |
Token Transfer | 646.65 ATEHUN | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/9/2024, 9:55:55 AM |
Token Transfer | 5,327.626 ATEHUN | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/9/2024, 9:55:32 AM |
Token Transfer | 500 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/9/2024, 8:33:16 AM |
Token Transfer | 1,000 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/8/2024, 9:52:40 PM |
Token Transfer | 540 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/8/2024, 8:06:59 PM |
Token Transfer | 300 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/8/2024, 4:25:29 PM |
Token Transfer | 200 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/8/2024, 1:05:48 PM |
Token Transfer | 300 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/8/2024, 12:49:57 PM |
Token Transfer | 200 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/8/2024, 12:35:54 PM |
Token Transfer | 200 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/8/2024, 12:33:47 PM |
Token Transfer | 300 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/8/2024, 12:06:05 PM |
Token Transfer | 200 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 8/8/2024, 12:01:30 PM |
Withdraw | 249 USDC | 8/7/2024, 4:05:42 PM | ||
Internal Transfer | 250 USDC | Spot | Perp | 8/7/2024, 4:01:48 PM |
Airdrop | 3,277.34 RAGE | 8/7/2024, 11:59:50 AM | ||
Token Transfer | 2,384 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x47d6e5f3507765e160aa314e0bf04d6bc3eb79b9 | 8/7/2024, 6:44:51 AM |
Token Transfer | 72,000.653 PANDA | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/7/2024, 3:24:25 AM |
Token Transfer | 3,487 LADY | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/6/2024, 5:32:19 PM |
Withdraw | 49 USDC | 8/6/2024, 10:32:25 AM | ||
Internal Transfer | 50 USDC | Spot | Perp | 8/6/2024, 10:26:50 AM |
Token Transfer | 2,325 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xcfcc29ca69b38da341a5ada25dc34dc838ab8072 | 8/6/2024, 6:32:54 AM |
Vault Deposit | 1,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/5/2024, 11:15:05 AM | |
Internal Transfer | 1,000 USDC | Spot | Perp | 8/5/2024, 11:14:50 AM |
Airdrop | 119,343.526 DROP | 8/3/2024, 10:33:47 PM | ||
Token Transfer | 111 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x6620a7c3a0da714f24a03f9b5f09893f77c6ad0f | 8/3/2024, 6:11:06 AM |
Withdraw | 1,848.49 USDC | 8/2/2024, 8:46:29 AM | ||
Internal Transfer | 149.75 USDC | Spot | Perp | 8/2/2024, 8:41:29 AM |
Internal Transfer | 1,699.74 USDC | Spot | Perp | 8/2/2024, 8:40:03 AM |
Withdraw | 1,200.01 USDC | 8/1/2024, 6:32:46 PM | ||
Internal Transfer | 1,201.01 USDC | Spot | Perp | 8/1/2024, 6:26:32 PM |
Token Transfer | 111 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x7f679d9f7caeeb10473ded398e953fee3b5abec7 | 8/1/2024, 1:52:05 PM |
Token Transfer | 333 LADY | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x53562e5ed0bebf038a79f17c48c30e9cef9bd2da | 8/1/2024, 11:45:55 AM |
Internal Transfer | 498.09 USDC | Perp | Spot | 7/31/2024, 12:26:00 PM |
Deposit | 498.09 USDC | 7/31/2024, 12:20:03 PM | ||
Withdraw | 498.09 USDC | 7/31/2024, 12:15:49 PM | ||
Internal Transfer | 499.09 USDC | Spot | Perp | 7/31/2024, 12:11:27 PM |
Withdraw | 997.53 USDC | 7/31/2024, 12:10:06 PM | ||
Internal Transfer | 998.53 USDC | Spot | Perp | 7/31/2024, 12:04:51 PM |
Withdraw | 119.42 USDC | 7/29/2024, 7:16:24 AM | ||
Internal Transfer | 120.42 USDC | Spot | Perp | 7/29/2024, 7:12:23 AM |
Airdrop | 228,571 LADY | 7/22/2024, 3:53:00 PM | ||
Token Transfer | 6,857 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/22/2024, 2:15:34 PM |
Withdraw | 49 USDC | 7/22/2024, 6:42:17 AM | ||
Internal Transfer | 50 USDC | Spot | Perp | 7/22/2024, 6:37:13 AM |
Airdrop | 27,436.908 FUN | 7/21/2024, 8:59:59 PM | ||
Internal Transfer | 337.83 USDC | Perp | Spot | 7/19/2024, 5:27:38 PM |
Deposit | 337.83 USDC | 7/19/2024, 5:08:34 PM | ||
Airdrop | 16,603.618 PILL | 7/17/2024, 12:38:53 AM | ||
Token Transfer | 15,000 PANDA | 0x3fe30840133d2a934838ffe8fd4742748c8308a4 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 7/16/2024, 5:38:00 PM |
Withdraw | 63.29 USDC | 7/15/2024, 8:32:42 AM | ||
Internal Transfer | 64.29 USDC | Spot | Perp | 7/15/2024, 8:28:32 AM |
Internal Transfer | 219.14 USDC | Perp | Spot | 7/10/2024, 5:14:16 PM |
Deposit | 219.14 USDC | 7/10/2024, 5:10:33 PM | ||
Airdrop | 592.93 ASI | 7/9/2024, 6:57:34 AM | ||
Internal Transfer | 522.54 USDC | Perp | Spot | 7/8/2024, 8:06:17 PM |
Deposit | 522.54 USDC | 7/8/2024, 7:38:37 PM | ||
Token Transfer | 80 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xb696f90c50a785db97448f862affa94198829a77 | 7/8/2024, 6:20:45 PM |
Internal Transfer | 192.95 USDC | Perp | Spot | 7/8/2024, 3:38:49 PM |
Deposit | 192.95 USDC | 7/8/2024, 3:38:46 PM | ||
Airdrop | 75.406 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 25.124 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 211,174.43 BID | 7/6/2024, 8:37:03 AM | ||
Withdraw | 28.94 USDC | 7/5/2024, 3:03:59 PM | ||
Internal Transfer | 29.94 USDC | Spot | Perp | 7/5/2024, 2:59:40 PM |
Withdraw | 58.96 USDC | 7/3/2024, 8:11:39 AM | ||
Internal Transfer | 59.96 USDC | Spot | Perp | 7/3/2024, 8:04:09 AM |
Withdraw | 77.658 USDC | 7/2/2024, 4:25:41 PM | ||
Internal Transfer | 78.65 USDC | Spot | Perp | 7/2/2024, 4:21:27 PM |
Airdrop | 543,601.339 PURRPS | 7/2/2024, 3:16:20 PM | ||
Internal Transfer | 943.64 USDC | Perp | Spot | 7/2/2024, 9:45:13 AM |
Airdrop | 26,620.381 GPT | 7/2/2024, 8:08:37 AM | ||
Deposit | 189.181 USDC | 7/2/2024, 6:48:33 AM | ||
Deposit | 754.46 USDC | 7/2/2024, 6:39:31 AM | ||
Airdrop | 6,635.109 FARMED | 7/1/2024, 11:39:46 AM | ||
Airdrop | 15.983 GUP | 7/1/2024, 10:00:58 AM | ||
Airdrop | 33.222 SUCKY | 6/30/2024, 3:31:21 PM | ||
Internal Transfer | 1,205.18 USDC | Perp | Spot | 6/30/2024, 12:50:01 PM |
Deposit | 1,205.18 USDC | 6/30/2024, 12:49:51 PM | ||
Internal Transfer | 100.52 USDC | Perp | Spot | 6/29/2024, 1:19:42 PM |
USDC Transfer | 100.52 USDC | 0x737b6d19ba140071cf38680a2314b411b1a7b311 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 6/29/2024, 1:04:03 PM |
Internal Transfer | 52.34 USDC | Perp | Spot | 6/28/2024, 7:24:07 PM |
Airdrop | 112.013 CATNIP | 6/28/2024, 1:00:05 PM | ||
Airdrop | 24,998.961 SELL | 6/26/2024, 12:00:10 PM | ||
Internal Transfer | 20 USDC | Spot | Perp | 6/25/2024, 7:42:18 PM |
USDC Transfer | 100 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0x737b6d19ba140071cf38680a2314b411b1a7b311 | 6/25/2024, 7:41:52 PM |
Internal Transfer | 901.97 USDC | Perp | Spot | 6/24/2024, 11:40:49 AM |
Deposit | 895.68 USDC | 6/24/2024, 8:40:56 AM | ||
Internal Transfer | 50 USDC | Spot | Perp | 6/23/2024, 4:36:01 PM |
Internal Transfer | 100 USDC | Spot | Perp | 6/23/2024, 8:11:17 AM |
Internal Transfer | 200 USDC | Perp | Spot | 6/23/2024, 7:59:11 AM |
Internal Transfer | 200 USDC | Spot | Perp | 6/22/2024, 7:13:51 PM |
Withdraw | 199 USDC | 6/20/2024, 11:16:37 AM | ||
Internal Transfer | 200 USDC | Spot | Perp | 6/20/2024, 11:12:28 AM |
Withdraw | 399 USDC | 6/19/2024, 9:39:12 AM | ||
Internal Transfer | 400 USDC | Spot | Perp | 6/19/2024, 9:16:38 AM |
Withdraw | 199.005 USDC | 6/19/2024, 8:14:22 AM | ||
Internal Transfer | 200 USDC | Spot | Perp | 6/19/2024, 8:10:22 AM |
Token Transfer | 82.561 USDC | 0x737b6d19ba140071cf38680a2314b411b1a7b311 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 6/18/2024, 10:43:32 PM |
Internal Transfer | 98.45 USDC | Perp | Spot | 6/18/2024, 10:35:41 PM |
Internal Transfer | 854.62 USDC | Perp | Spot | 6/18/2024, 9:55:37 PM |
Deposit | 954.62 USDC | 6/18/2024, 9:53:52 PM | ||
Internal Transfer | 264.92 USDC | Perp | Spot | 6/18/2024, 9:09:10 PM |
Internal Transfer | 210.26 USDC | Perp | Spot | 6/18/2024, 3:40:55 PM |
Deposit | 210.263 USDC | 6/18/2024, 3:40:45 PM | ||
Internal Transfer | 5 USDC | Spot | Perp | 6/18/2024, 3:23:35 PM |
Internal Transfer | 200 USDC | Spot | Perp | 6/18/2024, 2:21:12 PM |
Internal Transfer | 60.17 USDC | Perp | Spot | 6/17/2024, 8:29:08 AM |
Withdraw | 199 USDC | 6/17/2024, 6:03:36 AM | ||
Internal Transfer | 260.17 USDC | Spot | Perp | 6/17/2024, 5:59:27 AM |
Token Transfer | 502.324 PURR | 0x737b6d19ba140071cf38680a2314b411b1a7b311 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 6/15/2024, 9:41:10 AM |
Internal Transfer | 594.95 USDC | Perp | Spot | 6/15/2024, 9:39:28 AM |
Deposit | 594.95 USDC | 6/15/2024, 9:39:08 AM | ||
Airdrop | 1.332 TATE | 6/12/2024, 3:26:44 PM | ||
Airdrop | 1.335 ANSEM | 6/12/2024, 4:14:49 AM | ||
Internal Transfer | 157.62 USDC | Perp | Spot | 6/11/2024, 9:10:04 PM |
Deposit | 163.954 USDC | 6/11/2024, 8:49:33 PM | ||
Token Transfer | 112.627 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 6/11/2024, 1:11:56 PM |
Airdrop | 5,759.566 BAGS | 6/11/2024, 8:17:20 AM | ||
Token Transfer | 663.547 CZ | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 6/9/2024, 8:56:42 PM |
Token Transfer | 194.461 HFUN | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 6/9/2024, 8:49:49 PM |
Token Transfer | 70.617 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 6/9/2024, 8:43:02 PM |
Token Transfer | 31.918 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 6/9/2024, 8:41:41 PM |
Token Transfer | 110.683 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 6/9/2024, 8:39:54 PM |
Token Transfer | 110 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 6/9/2024, 8:33:58 PM |
Token Transfer | 83.772 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 6/9/2024, 8:31:30 PM |
Internal Transfer | 691.49 USDC | Perp | Spot | 6/9/2024, 8:30:50 PM |
Deposit | 691.484 USDC | 6/9/2024, 8:30:46 PM | ||
Airdrop | 529.749 FUCKY | 6/8/2024, 2:03:13 PM | ||
Internal Transfer | 100.12 USDC | Perp | Spot | 6/7/2024, 1:31:20 PM |
Deposit | 100.129 USDC | 6/7/2024, 1:26:19 PM | ||
Airdrop | 2,846.886 RUG | 6/5/2024, 12:36:32 PM | ||
Withdraw | 1,130.04 USDC | 6/5/2024, 7:15:38 AM | ||
Internal Transfer | 1,131.04 USDC | Spot | Perp | 6/5/2024, 7:11:43 AM |
Token Transfer | 1.731 HFUN | 0x737b6d19ba140071cf38680a2314b411b1a7b311 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 6/4/2024, 2:55:50 PM |
Token Transfer | 2,500 PURR | 0x737b6d19ba140071cf38680a2314b411b1a7b311 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 6/4/2024, 2:55:23 PM |
Internal Transfer | 1,409.67 USDC | Perp | Spot | 6/4/2024, 2:54:23 PM |
Deposit | 1,409.67 USDC | 6/4/2024, 2:51:33 PM | ||
Airdrop | 276.374 GMEOW | 6/1/2024, 11:38:11 AM | ||
Airdrop | 4,052.733 POINTS | 5/29/2024, 1:56:19 PM | ||
Token Transfer | 82.59 HFUN | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 5/29/2024, 11:14:18 AM |
Withdraw | 273.46 USDC | 5/28/2024, 8:11:24 AM | ||
Internal Transfer | 274.46 USDC | Spot | Perp | 5/28/2024, 8:07:25 AM |
Token Transfer | 18.69 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 5/28/2024, 8:04:07 AM |
Token Transfer | 179.43 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 5/28/2024, 7:59:50 AM |
Token Transfer | 10 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 5/28/2024, 7:43:50 AM |
Airdrop | 55.081 WAGMI | 5/26/2024, 8:28:29 PM | ||
Token Transfer | 20.713 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 5/26/2024, 8:25:54 PM |
Token Transfer | 88.224 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 5/26/2024, 8:21:19 PM |
Internal Transfer | 299.2 USDC | Perp | Spot | 5/26/2024, 8:20:14 PM |
Deposit | 299.2 USDC | 5/26/2024, 8:19:49 PM | ||
Internal Transfer | 99.2 USDC | Perp | Spot | 5/24/2024, 4:29:21 PM |
Deposit | 99.2 USDC | 5/24/2024, 4:28:28 PM | ||
Token Transfer | 15 HFUN | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 5/22/2024, 12:44:38 PM |
Airdrop | 1,361.58 LICK | 5/17/2024, 3:08:08 AM | ||
USDC Transfer | 90 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 5/16/2024, 6:18:58 PM |
USDC Transfer | 10 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 5/16/2024, 6:08:52 PM |
Deposit | 100 USDC | 5/16/2024, 6:03:32 PM | ||
Internal Transfer | 80 USDC | Perp | Spot | 5/16/2024, 11:53:03 AM |
Deposit | 80 USDC | 5/16/2024, 11:52:46 AM | ||
Airdrop | 0.591 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 2.17 USDC | Perp | Spot | 5/3/2024, 1:46:18 PM |
Withdraw | 180.765 USDC | 5/1/2024, 3:24:58 PM | ||
Internal Transfer | 181.765 USDC | Spot | Perp | 5/1/2024, 3:16:46 PM |
Internal Transfer | 306.33 USDC | Perp | Spot | 4/30/2024, 8:16:36 PM |
Deposit | 306.33 USDC | 4/30/2024, 8:15:38 PM | ||
Withdraw | 1,014.934 USDC | 4/30/2024, 6:11:54 PM | ||
Internal Transfer | 1,015.934 USDC | Spot | Perp | 4/30/2024, 6:07:47 PM |
Internal Transfer | 36.68 USDC | Perp | Spot | 4/30/2024, 5:42:19 PM |
Deposit | 36.68 USDC | 4/30/2024, 5:41:14 PM | ||
Internal Transfer | 585.95 USDC | Perp | Spot | 4/30/2024, 2:14:20 PM |
Deposit | 585.95 USDC | 4/30/2024, 2:13:22 PM | ||
Internal Transfer | 242.24 USDC | Perp | Spot | 4/28/2024, 12:19:39 PM |
Deposit | 242.24 USDC | 4/28/2024, 9:30:05 AM | ||
Internal Transfer | 99.69 USDC | Perp | Spot | 4/27/2024, 1:20:00 PM |
Deposit | 99.69 USDC | 4/27/2024, 1:18:40 PM | ||
Withdraw | 1,849.237 USDC | 4/23/2024, 8:23:18 AM | ||
Internal Transfer | 1,850.237 USDC | Spot | Perp | 4/23/2024, 8:19:09 AM |
Internal Transfer | 1,920.004 USDC | Perp | Spot | 4/22/2024, 6:05:34 PM |
Deposit | 1,857 USDC | 4/22/2024, 6:01:26 PM | ||
Withdraw | 331.175 USDC | 4/21/2024, 9:22:41 AM | ||
Deposit | 301 USDC | 4/20/2024, 2:53:40 PM | ||
Internal Transfer | 198.73 USDC | Perp | Spot | 4/19/2024, 7:35:05 AM |
Deposit | 198.73 USDC | 4/19/2024, 7:35:01 AM | ||
Withdraw | 214.956 USDC | 4/16/2024, 7:25:04 PM | ||
Internal Transfer | 201.956 USDC | Spot | Perp | 4/16/2024, 7:20:20 PM |
Internal Transfer | 200 USDC | Perp | Spot | 4/16/2024, 8:05:21 AM |
Deposit | 200 USDC | 4/16/2024, 8:04:51 AM | ||
Airdrop | 589 PURR | 4/16/2024, 4:44:28 AM | ||
Withdraw | 102 USDC | 2/6/2024, 12:59:43 AM | ||
Deposit | 89.989 USDC | 2/3/2024, 10:49:17 AM | ||
Withdraw | 149 USDC | 1/17/2024, 7:21:12 PM | ||
Deposit | 160.44 USDC | 1/16/2024, 12:34:57 PM | ||
Vault Deposit | 1 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/10/2024, 1:22:39 PM | |
Withdraw | 31 USDC | 12/29/2023, 7:31:36 PM | ||
Withdraw | 50 USDC | 12/20/2023, 9:28:17 AM | ||
Deposit | 99.999 USDC | 12/10/2023, 9:41:23 PM |