Account Address
0xe91a790292870ef71f70bf8a98a01e11deef3a74
Spot Value
$7,992.54
Perps Value
$0.00
Total Transaction
315
USDC Deposited
$48,726.42
USDC Withdrew
$56,366.28
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 33.189 HYPE | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x2222222222222222222222222222222222222222 | 2/24/2025, 8:14:29 PM |
USDC Transfer | 5,003.697 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xf09b08aa60edaf94b14cc7cec82a02dafd631a11 | 1/21/2025, 12:12:51 PM |
Airdrop | -49,996.303 USDC | 1/21/2025, 12:00:05 PM | ||
USDC Transfer | 55,000 USDC | 0xf09b08aa60edaf94b14cc7cec82a02dafd631a11 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 1/21/2025, 11:46:02 AM |
Airdrop | 164,344.63 TIME | 1/21/2025, 7:01:32 AM | ||
Internal Transfer | 183.43 USDC | Perp | Spot | 12/27/2024, 8:00:37 PM |
Token Transfer | 93.476 FARM | 0x5247e8be79ff4f623d3c22e4795c4b50342cba50 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 12/25/2024, 1:35:20 PM |
Withdraw | 3,050 USDC | 12/10/2024, 9:04:28 AM | ||
Token Transfer | 100 RETARD | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x7abe38de2442674d301e2ce2cf77c4be7fb8e3ae | 12/8/2024, 7:42:10 PM |
Token Transfer | 100 RETARD | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xbb7435ca2f73de0ef1bc08848f9e827133c7160e | 12/8/2024, 7:41:44 PM |
Token Transfer | 4 USDC | 0x31fbd1a3b1fd456558f7ecad285555b5416ec7d5 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 12/6/2024, 8:55:15 AM |
Token Transfer | 500 USDC | 0x6cd68e8f04490cd1a5a21cc97cc8bc15b47dc9eb | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 12/6/2024, 8:52:15 AM |
Airdrop | 1,208.299 BERA | 12/4/2024, 12:04:47 PM | ||
Airdrop | 7,992.897 PEAR | 12/1/2024, 3:18:20 PM | ||
Token Transfer | 64.005 COPE | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:02:44 PM |
Token Transfer | 10,278,276.554 LICK | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:02:34 PM |
Token Transfer | 779.296 WASH | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:02:06 PM |
Token Transfer | 4,816,474.054 KOBE | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:01:52 PM |
Token Transfer | 1,286,090.796 ILIENS | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:01:43 PM |
Token Transfer | 140,618.979 PILL | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:01:34 PM |
Token Transfer | 95,374.913 GUESS | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:01:24 PM |
Token Transfer | 4,893.742 SHREK | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:01:14 PM |
Token Transfer | 5,639.213 CHINA | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:00:33 PM |
Token Transfer | 11,738.488 COZY | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 12:00:10 PM |
Token Transfer | 3,045.278 RICH | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:59:01 AM |
Token Transfer | 60,888.023 POINTS | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:34:35 AM |
Token Transfer | 383,344.163 YEETI | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:34:24 AM |
Token Transfer | 8,675,788.781 MONAD | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:34:10 AM |
Token Transfer | 180,254.08 RUG | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:34:01 AM |
Token Transfer | 1,176,552.797 FARMED | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:33:52 AM |
Token Transfer | 11,634.04 HPYH | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:33:41 AM |
Token Transfer | 8,893.641 NOCEX | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:33:30 AM |
Token Transfer | 386,877.228 BOZO | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:33:17 AM |
Token Transfer | 2,550.114 JEFF | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:32:12 AM |
Token Transfer | 4,575.26 CATBAL | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:32:02 AM |
Token Transfer | 2,993.487 HFUN | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:31:26 AM |
Token Transfer | 10 HFUN | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:31:17 AM |
Token Transfer | 1,168.251 SCHIZO | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:27:28 AM |
Token Transfer | 21,871.163 SYLVI | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:27:15 AM |
Token Transfer | 306,422.024 PURR | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:27:01 AM |
Token Transfer | 79,981 HYPE | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:26:44 AM |
Token Transfer | 10 HYPE | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:26:36 AM |
Token Transfer | 10 HYPE | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:17:12 AM |
USDC Transfer | 1,000 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:04:53 AM |
Internal Transfer | 4,233.29 USDC | Spot | Perp | 12/1/2024, 11:04:41 AM |
Token Transfer | 10,000 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:03:27 AM |
Token Transfer | 1,000 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x5740affc8faf8913f9f2d5fbb9bdc6e8119ea9da | 12/1/2024, 11:01:20 AM |
Airdrop | 17,800.542 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 13,611.381 MEOW | 12/1/2024, 2:41:23 AM | ||
Airdrop | 64.413 RETARD | 11/30/2024, 9:24:47 PM | ||
Airdrop | 63.209 YAP | 11/30/2024, 6:01:22 AM | ||
Internal Transfer | 15,233.29 USDC | Perp | Spot | 11/29/2024, 8:03:29 PM |
Internal Transfer | 5,233.29 USDC | Spot | Perp | 11/29/2024, 7:48:44 PM |
Token Transfer | 25,000.001 USDC | 0x4c4c51cfecbfea018474ed66c89a871416192b67 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 11/29/2024, 4:35:13 PM |
Internal Transfer | 20,000 USDC | Perp | Spot | 11/29/2024, 4:26:36 PM |
Internal Transfer | 20,000 USDC | Perp | Spot | 11/29/2024, 4:15:26 PM |
Airdrop | 66.416 STEEL | 11/29/2024, 1:25:52 PM | ||
Internal Transfer | 50,000 USDC | Spot | Perp | 11/29/2024, 9:06:57 AM |
Airdrop | 7,793.312 WOW | 11/29/2024, 8:52:37 AM | ||
Token Transfer | 53.51 HYPE | 0xacde64aa907c296fe8382f17b6b14d8b5619ed1d | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 11/29/2024, 7:48:58 AM |
Token Transfer | 262.19 HYPE | 0x7fd8702fb5e33e256fc791ed831d4f1224a4b2dc | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 11/29/2024, 7:48:34 AM |
Token Transfer | 486.92 HYPE | 0x4c4c51cfecbfea018474ed66c89a871416192b67 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 11/29/2024, 7:47:55 AM |
Token Transfer | 9,267.52 HYPE | 0x9245105d3e0c2bc23fcd904b490932e5c3b5b4e4 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 11/29/2024, 7:43:09 AM |
Airdrop | 81,930.86 HYPE | 11/29/2024, 7:25:02 AM | ||
Internal Transfer | 9,893.21 USDC | Perp | Spot | 11/29/2024, 6:49:30 AM |
USDC Transfer | 5,107.22 USDC | 0x4c4c51cfecbfea018474ed66c89a871416192b67 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 11/29/2024, 6:41:01 AM |
Deposit | 2,706.43 USDC | 11/29/2024, 6:40:00 AM | ||
Internal Transfer | 2,000 USDC | Spot | Perp | 11/27/2024, 10:17:12 AM |
Internal Transfer | 2,000 USDC | Perp | Spot | 11/27/2024, 10:16:47 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 11/27/2024, 10:10:17 AM |
Internal Transfer | 2,000 USDC | Perp | Spot | 11/25/2024, 7:33:31 PM |
Airdrop | 64.005 COPE | 11/25/2024, 3:02:13 PM | ||
Airdrop | 3,863.602 LUCKY | 11/24/2024, 11:59:00 PM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 11/21/2024, 8:26:46 PM |
Token Transfer | 1,000 SYLVI | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x95fa187a1ad36f77f7b178051d5c58b5023888d1 | 11/21/2024, 6:43:09 PM |
Token Transfer | 500 USDC | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 11/19/2024, 7:21:01 PM |
Airdrop | 2,491.791 UP | 11/19/2024, 2:59:50 PM | ||
Withdraw | 9,999 USDC | 11/15/2024, 8:47:55 PM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 11/13/2024, 3:12:26 PM |
Airdrop | 181,170.097 STRICT | 11/11/2024, 6:00:03 PM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 11/11/2024, 5:32:57 PM |
Internal Transfer | 2,000 USDC | Spot | Perp | 11/10/2024, 3:30:29 PM |
Internal Transfer | 10,000 USDC | Spot | Perp | 11/10/2024, 9:03:46 AM |
Token Transfer | 15 LQNA | 0x8f66a2c4f3b59f452cc8d98719fd14b1430bbd6e | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 11/8/2024, 12:15:08 PM |
Withdraw | 999 USDC | 11/5/2024, 2:38:47 PM | ||
Internal Transfer | 1,000 USDC | Spot | Perp | 11/5/2024, 2:34:32 PM |
Airdrop | 493,195.009 YEETI | 11/4/2024, 3:00:02 PM | ||
Token Transfer | 178.032 HFUN | 0x626d36da1cda9f01ba76c56aca3539d8212d28bc | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 11/4/2024, 1:20:59 PM |
Token Transfer | 10 FATCAT | 0x8626431af20975d57a97a9deafd59141979f1463 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/30/2024, 6:52:21 AM |
Airdrop | 817,189.221 MONAD | 10/26/2024, 4:00:06 PM | ||
Withdraw | 804.23 USDC | 10/25/2024, 5:28:22 PM | ||
Internal Transfer | 805.23 USDC | Spot | Perp | 10/25/2024, 5:24:18 PM |
Token Transfer | 2,500 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x495ae45730ececdcd60b070d5fb69bca76022937 | 10/24/2024, 2:56:05 PM |
Token Transfer | 10 HFUN | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 10/24/2024, 11:38:17 AM |
Token Transfer | 4,379.114 JEFF | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/22/2024, 1:53:37 PM |
Token Transfer | 4,379.114 JEFF | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 10/22/2024, 1:51:56 PM |
Internal Transfer | 855.88 USDC | Perp | Spot | 10/20/2024, 7:53:49 PM |
Deposit | 855.88 USDC | 10/20/2024, 7:53:41 PM | ||
Token Transfer | 785.953 USDC | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/20/2024, 9:40:06 AM |
Token Transfer | 560 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x9245105d3e0c2bc23fcd904b490932e5c3b5b4e4 | 10/16/2024, 7:41:19 PM |
Withdraw | 749.008 USDC | 10/16/2024, 7:38:02 PM | ||
Internal Transfer | 750 USDC | Spot | Perp | 10/16/2024, 7:33:47 PM |
Internal Transfer | 1,310 USDC | Perp | Spot | 10/16/2024, 7:05:40 PM |
Internal Transfer | 140 USDC | Perp | Spot | 10/16/2024, 6:51:31 PM |
Withdraw | 499 USDC | 10/16/2024, 6:51:20 PM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 10/16/2024, 6:51:00 PM |
Token Transfer | 2,847,675.636 KOBE | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 9:43:07 PM |
Token Transfer | 5,030.281 CHINA | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 9:42:19 PM |
Token Transfer | 5,070.927 LORA | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 9:41:16 PM |
Token Transfer | 4,657.466 RICH | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 9:35:24 PM |
Token Transfer | 3,835.569 PURR | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 2:43:16 PM |
Token Transfer | 50,486.318 GUESS | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 2:43:01 PM |
Token Transfer | 290 HFUN | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 2:42:32 PM |
Token Transfer | 500.332 JEFF | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 2:41:13 PM |
Token Transfer | 1,042.894 USDC | 0x9245105d3e0c2bc23fcd904b490932e5c3b5b4e4 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 2:34:16 PM |
Token Transfer | 29,756.461 GUESS | 0x9245105d3e0c2bc23fcd904b490932e5c3b5b4e4 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 2:34:03 PM |
Token Transfer | 254.882 JEFF | 0x9245105d3e0c2bc23fcd904b490932e5c3b5b4e4 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 2:33:49 PM |
Token Transfer | 95.288 HFUN | 0x9245105d3e0c2bc23fcd904b490932e5c3b5b4e4 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/15/2024, 2:33:38 PM |
Token Transfer | 4,865.471 WASH | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/14/2024, 7:40:24 PM |
Airdrop | 3,676.482 BOZO | 10/14/2024, 6:13:47 PM | ||
Withdraw | 5,049 USDC | 10/13/2024, 11:54:37 AM | ||
Internal Transfer | 472.52 USDC | Perp | Spot | 10/10/2024, 4:58:03 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 10/9/2024, 3:56:49 PM |
Internal Transfer | 500 USDC | Perp | Spot | 10/8/2024, 8:31:35 AM |
Internal Transfer | 355.34 USDC | Spot | Perp | 10/7/2024, 5:35:18 PM |
Airdrop | 72,862.219 OMNIX | 10/7/2024, 1:39:56 PM | ||
Token Transfer | 1,320.556 PANDA | 0xdf9c5310eda76c10c6791f94386768be632efcd5 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/6/2024, 12:06:23 PM |
Token Transfer | 0.998 JEFF | 0xdf9c5310eda76c10c6791f94386768be632efcd5 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/6/2024, 12:05:32 PM |
Token Transfer | 212.906 HFUN | 0xdf9c5310eda76c10c6791f94386768be632efcd5 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/6/2024, 12:05:11 PM |
USDC Transfer | 1,200 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x495ae45730ececdcd60b070d5fb69bca76022937 | 10/6/2024, 11:57:33 AM |
Token Transfer | 185.608 HFUN | 0x938e303c2a9bd89a287f2c937f975bcc1b0fb204 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 10/6/2024, 11:53:42 AM |
Internal Transfer | 200 USDC | Perp | Spot | 10/3/2024, 11:46:52 AM |
Internal Transfer | 249.55 USDC | Perp | Spot | 10/1/2024, 7:56:34 PM |
Deposit | 249.55 USDC | 10/1/2024, 7:56:23 PM | ||
Internal Transfer | 757.74 USDC | Perp | Spot | 10/1/2024, 4:03:42 PM |
Deposit | 757.74 USDC | 10/1/2024, 4:03:33 PM | ||
Internal Transfer | 8.23 USDC | Perp | Spot | 10/1/2024, 3:46:59 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 10/1/2024, 3:46:30 PM |
Vault Withdraw | 1,008.232 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/1/2024, 3:46:15 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 10/1/2024, 3:44:13 PM |
USDC Transfer | 2,000 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 10/1/2024, 3:21:45 PM |
Internal Transfer | 2,879.88 USDC | Perp | Spot | 10/1/2024, 3:21:18 PM |
Internal Transfer | 1.45 USDC | Spot | Perp | 10/1/2024, 3:20:36 PM |
Deposit | 3,861.157 USDC | 10/1/2024, 3:18:00 PM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 9/28/2024, 5:48:00 AM |
Vault Deposit | 1,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/25/2024, 8:06:57 PM | |
Token Transfer | 4,200 PURR | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 9/19/2024, 3:30:04 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 9/12/2024, 8:26:14 AM |
Internal Transfer | 510 USDC | Perp | Spot | 9/12/2024, 8:25:42 AM |
Deposit | 510.42 USDC | 9/12/2024, 8:25:19 AM | ||
Internal Transfer | 1,092.16 USDC | Perp | Spot | 9/12/2024, 8:21:50 AM |
USDC Transfer | 1,200 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x9245105d3e0c2bc23fcd904b490932e5c3b5b4e4 | 9/10/2024, 9:54:12 AM |
USDC Transfer | 102 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x7b4b79c7adb4a7fde8bb3b48b3f133448ce4ddd5 | 9/9/2024, 8:24:33 AM |
USDC Transfer | 1,943 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x7b4b79c7adb4a7fde8bb3b48b3f133448ce4ddd5 | 9/6/2024, 11:33:46 AM |
USDC Transfer | 1,018 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x7b4b79c7adb4a7fde8bb3b48b3f133448ce4ddd5 | 9/4/2024, 3:28:26 PM |
Internal Transfer | 2,754.05 USDC | Spot | Perp | 9/3/2024, 5:25:15 PM |
Internal Transfer | 7,064.54 USDC | Spot | Perp | 9/3/2024, 5:24:35 PM |
Internal Transfer | 300 USDC | Perp | Spot | 8/29/2024, 4:37:37 PM |
Airdrop | 469.473 GUESS | 8/29/2024, 4:00:01 PM | ||
Internal Transfer | 6,200.7 USDC | Spot | Perp | 8/28/2024, 4:32:50 PM |
Token Transfer | 6,100 USDC | 0x42db6448de205c4c1c274a1e75a2c62a5e51c141 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 8/28/2024, 10:55:34 AM |
Token Transfer | 100 USDC | 0x42db6448de205c4c1c274a1e75a2c62a5e51c141 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 8/28/2024, 10:50:50 AM |
Airdrop | -6,102.844 USDC | 8/28/2024, 10:36:22 AM | ||
Token Transfer | 6.9 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xdb2e89ca83e796b25a5c95ff0e6f31c1b2fa9c06 | 8/23/2024, 1:07:59 PM |
Internal Transfer | 50 USDC | Perp | Spot | 8/23/2024, 1:07:33 PM |
USDC Transfer | 250 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x3e1a277315179e7677cf07c7c49ac3f73c9cddd3 | 8/22/2024, 5:01:03 AM |
Internal Transfer | 500 USDC | Perp | Spot | 8/20/2024, 8:15:57 AM |
Internal Transfer | 500 USDC | Perp | Spot | 8/16/2024, 6:06:09 PM |
Withdraw | 2,999 USDC | 8/16/2024, 4:37:11 AM | ||
Internal Transfer | 1,000 USDC | Spot | Perp | 8/14/2024, 6:37:39 PM |
Token Transfer | 1,000 USDC | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 8/14/2024, 6:37:22 PM |
Internal Transfer | 19,000 USDC | Spot | Perp | 8/14/2024, 6:22:15 PM |
Token Transfer | 11,500 USDC | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 8/14/2024, 6:18:19 PM |
Airdrop | 7,057.006 ARI | 8/12/2024, 5:01:06 AM | ||
Internal Transfer | 8,002.5 USDC | Perp | Spot | 8/4/2024, 8:16:28 PM |
Deposit | 7,997.6 USDC | 8/4/2024, 8:16:11 PM | ||
Airdrop | 1,472.021 DROP | 8/3/2024, 10:33:47 PM | ||
Airdrop | 11,071.176 TEST | 8/2/2024, 11:01:10 AM | ||
Airdrop | 229.456 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Airdrop | 406,103.797 JEET | 7/30/2024, 5:59:09 PM | ||
Token Transfer | 0.478 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/29/2024, 9:16:00 AM |
Airdrop | 1,064.179 HPEPE | 7/26/2024, 4:00:06 PM | ||
Airdrop | 484,317.803 MOG | 7/24/2024, 1:39:12 AM | ||
Airdrop | 3,832.996 LADY | 7/22/2024, 3:53:00 PM | ||
Airdrop | 123.321 FUN | 7/21/2024, 8:59:59 PM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 7/19/2024, 4:38:12 PM |
Internal Transfer | 989 USDC | Perp | Spot | 7/19/2024, 4:36:39 PM |
Token Transfer | 1,001 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xa0b500b173960c9bedae4f959a53ef8a739f8c56 | 7/18/2024, 11:15:43 AM |
Internal Transfer | 10 USDC | Perp | Spot | 7/18/2024, 11:15:14 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 7/18/2024, 11:14:37 AM |
Internal Transfer | 428 USDC | Perp | Spot | 7/17/2024, 6:38:46 AM |
Internal Transfer | 500 USDC | Perp | Spot | 7/17/2024, 6:37:37 AM |
Airdrop | 44,444.243 PILL | 7/17/2024, 12:38:53 AM | ||
Airdrop | 80,484.495 ADHD | 7/16/2024, 9:39:12 PM | ||
Airdrop | 6,515.709 PANDA | 7/16/2024, 4:52:36 PM | ||
Deposit | 3,928 USDC | 7/16/2024, 1:08:32 PM | ||
Internal Transfer | 1,047.14 USDC | Perp | Spot | 7/14/2024, 9:25:33 PM |
Internal Transfer | 1,000 USDC | Spot | Perp | 7/14/2024, 3:25:54 PM |
Token Transfer | 3,000 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xd8648ab7b4a80fbd345ba4d2d72f77d078f8303e | 7/14/2024, 3:25:23 PM |
Airdrop | 60,302.343 VAPOR | 7/12/2024, 3:27:02 PM | ||
Withdraw | 17,999.01 USDC | 7/10/2024, 4:47:07 AM | ||
Internal Transfer | 18,000 USDC | Spot | Perp | 7/10/2024, 4:42:55 AM |
Token Transfer | 2,500 USDC | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 7/10/2024, 4:41:54 AM |
Token Transfer | 800 USDC | 0x9245105d3e0c2bc23fcd904b490932e5c3b5b4e4 | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 7/10/2024, 4:29:54 AM |
Token Transfer | 669.813 VEGAS | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x6e5a574afcdf7995dcd1d204bfe7fba954b4bb3d | 7/9/2024, 8:01:12 PM |
Internal Transfer | 502.12 USDC | Perp | Spot | 7/9/2024, 7:43:55 PM |
Token Transfer | 1,000 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xa122dfcd5b91348c1a7624425b6e76a9ff0674e2 | 7/9/2024, 5:35:02 PM |
Airdrop | 4,747.87 ASI | 7/9/2024, 6:57:34 AM | ||
Internal Transfer | 500 USDC | Spot | Perp | 7/9/2024, 6:50:59 AM |
Airdrop | 303.266 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 101.042 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 849,292.549 BID | 7/6/2024, 8:37:03 AM | ||
Airdrop | 1,146,011.211 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 100,733.225 GPT | 7/2/2024, 8:08:37 AM | ||
Withdraw | 1,999.002 USDC | 7/1/2024, 7:41:29 PM | ||
Internal Transfer | 2,000 USDC | Spot | Perp | 7/1/2024, 7:37:20 PM |
Airdrop | 49,407.477 FARMED | 7/1/2024, 11:39:46 AM | ||
Internal Transfer | 629.66 USDC | Perp | Spot | 7/1/2024, 10:53:53 AM |
Airdrop | 60.481 GUP | 7/1/2024, 10:00:58 AM | ||
Internal Transfer | 563.01 USDC | Spot | Perp | 6/30/2024, 8:09:06 PM |
Token Transfer | 945.101 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 6/30/2024, 7:00:52 AM |
Token Transfer | 175 HFUN | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 6/30/2024, 7:00:19 AM |
Token Transfer | 402.096 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xdf9c5310eda76c10c6791f94386768be632efcd5 | 6/29/2024, 4:29:05 PM |
Token Transfer | 200 HFUN | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xdf9c5310eda76c10c6791f94386768be632efcd5 | 6/29/2024, 4:27:42 PM |
Token Transfer | 1,001 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x59794ed99db48c3bf3b2db986f3f6760572429e7 | 6/29/2024, 4:18:42 PM |
Internal Transfer | 984.45 USDC | Perp | Spot | 6/28/2024, 8:36:56 PM |
Deposit | 981.65 USDC | 6/28/2024, 8:28:19 PM | ||
Airdrop | 758.315 CATNIP | 6/28/2024, 1:00:05 PM | ||
Airdrop | 10,004.824 BIGBEN | 6/28/2024, 2:35:21 AM | ||
Internal Transfer | 2,380.8 USDC | Perp | Spot | 6/26/2024, 3:43:24 PM |
Deposit | 2,362.55 USDC | 6/26/2024, 3:43:19 PM | ||
Airdrop | 297,354.78 SELL | 6/26/2024, 12:00:10 PM | ||
Airdrop | 1,134.811 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Internal Transfer | 2,300 USDC | Perp | Spot | 6/21/2024, 1:50:04 PM |
Deposit | 2,300 USDC | 6/21/2024, 1:49:52 PM | ||
Airdrop | 7.742 TATE | 6/12/2024, 3:26:44 PM | ||
Airdrop | 7.758 ANSEM | 6/12/2024, 4:14:49 AM | ||
Airdrop | 157,063.895 BAGS | 6/11/2024, 8:17:20 AM | ||
Airdrop | 372.934 CZ | 6/9/2024, 8:44:11 PM | ||
Airdrop | 141,446.418 FUCKY | 6/8/2024, 2:03:13 PM | ||
Airdrop | 601,230.677 ILIENS | 6/6/2024, 6:20:22 PM | ||
Airdrop | 129,260.439 RUG | 6/5/2024, 12:36:32 PM | ||
Airdrop | 528,985.947 XULIAN | 6/4/2024, 8:23:19 PM | ||
Token Transfer | 1,000 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 6/4/2024, 6:06:05 PM |
Airdrop | 71.323 PEPE | 6/2/2024, 4:05:23 PM | ||
Airdrop | 26,496.72 GMEOW | 6/1/2024, 11:38:11 AM | ||
Token Transfer | 1,000 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 6/1/2024, 6:13:34 AM |
Internal Transfer | 1,550.06 USDC | Perp | Spot | 6/1/2024, 6:12:40 AM |
Deposit | 1,557.06 USDC | 6/1/2024, 6:12:24 AM | ||
Withdraw | 2,058.6 USDC | 5/31/2024, 5:55:37 PM | ||
Internal Transfer | 2,059.6 USDC | Spot | Perp | 5/31/2024, 5:51:26 PM |
Airdrop | 52.79 TRUMP | 5/31/2024, 1:51:22 AM | ||
Airdrop | 173,999.487 POINTS | 5/29/2024, 1:56:19 PM | ||
Airdrop | 76.07 CAPPY | 5/28/2024, 12:45:51 AM | ||
Token Transfer | 1,500 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 5/26/2024, 9:41:16 PM |
Internal Transfer | 3,445.56 USDC | Perp | Spot | 5/26/2024, 9:40:47 PM |
Deposit | 3,445.56 USDC | 5/26/2024, 9:40:11 PM | ||
Token Transfer | 315.704 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 5/26/2024, 8:37:58 PM |
Airdrop | 289,692.094 WAGMI | 5/26/2024, 8:28:29 PM | ||
Airdrop | 45.767 JEFF | 5/24/2024, 7:33:36 AM | ||
Internal Transfer | 779.05 USDC | Perp | Spot | 5/23/2024, 8:17:28 PM |
Internal Transfer | 774 USDC | Spot | Perp | 5/23/2024, 8:10:57 PM |
Token Transfer | 1,000 HFUN | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 5/23/2024, 6:19:19 AM |
Token Transfer | 100 HFUN | 0x30a712758896b443d447f486737b91b54161e64f | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 5/23/2024, 6:18:03 AM |
Airdrop | 34.211 MANLET | 5/22/2024, 2:35:36 AM | ||
Token Transfer | 100 HFUN | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 5/21/2024, 5:47:43 PM |
Token Transfer | 1,231 HFUN | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 5/21/2024, 5:03:21 AM |
Deposit | 0.05 USDC | 5/21/2024, 4:41:59 AM | ||
Internal Transfer | 5 USDC | Spot | Perp | 5/19/2024, 9:16:30 PM |
Internal Transfer | 2,508 USDC | Perp | Spot | 5/19/2024, 9:16:23 PM |
Deposit | 2,498 USDC | 5/19/2024, 9:16:15 PM | ||
Token Transfer | 201 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 5/19/2024, 9:03:33 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 5/19/2024, 9:00:27 PM |
Deposit | 1,000 USDC | 5/19/2024, 9:00:19 PM | ||
Airdrop | 47,333.403 LICK | 5/17/2024, 3:08:08 AM | ||
Token Transfer | 260 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 5/16/2024, 3:54:49 PM |
Internal Transfer | 1,039 USDC | Perp | Spot | 5/16/2024, 3:54:04 PM |
Deposit | 1,000 USDC | 5/16/2024, 3:53:52 PM | ||
Token Transfer | 350 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 5/16/2024, 3:34:23 PM |
Token Transfer | 50 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 5/16/2024, 12:32:52 PM |
Token Transfer | 50 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0x30a712758896b443d447f486737b91b54161e64f | 5/16/2024, 12:32:44 PM |
Airdrop | 20.534 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 50 USDC | Spot | Perp | 5/14/2024, 6:29:39 AM |
Internal Transfer | 500 USDC | Perp | Spot | 5/14/2024, 6:26:18 AM |
Deposit | 500 USDC | 5/14/2024, 6:25:13 AM | ||
Withdraw | 4,158.207 USDC | 5/8/2024, 4:56:26 AM | ||
Internal Transfer | 4,159.207 USDC | Spot | Perp | 5/8/2024, 4:48:29 AM |
Internal Transfer | 6.798 USDC | Perp | Spot | 4/27/2024, 9:03:47 PM |
Internal Transfer | 2,054.4 USDC | Perp | Spot | 4/27/2024, 8:49:14 PM |
Deposit | 2,054.4 USDC | 4/27/2024, 8:48:52 PM | ||
Internal Transfer | 1,401.881 USDC | Perp | Spot | 4/16/2024, 8:23:26 AM |
Deposit | 1,396.35 USDC | 4/16/2024, 8:21:36 AM | ||
Internal Transfer | 2,162.777 USDC | Perp | Spot | 4/16/2024, 7:13:39 AM |
Deposit | 1,998.73 USDC | 4/16/2024, 7:02:58 AM | ||
Airdrop | 3,741 PURR | 4/16/2024, 4:44:28 AM | ||
Deposit | 680.68 USDC | 3/16/2024, 9:52:53 PM | ||
Withdraw | 549.241 USDC | 2/18/2024, 5:47:19 PM | ||
Withdraw | 499 USDC | 2/18/2024, 5:22:17 PM | ||
Deposit | 499.933 USDC | 2/18/2024, 5:14:47 PM | ||
Vault Withdraw | 259.617 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/18/2024, 5:09:50 PM |
Deposit | 296.2 USDC | 2/13/2024, 8:44:46 AM | ||
Withdraw | 727.06 USDC | 12/27/2023, 10:57:54 AM | ||
Withdraw | 500 USDC | 12/8/2023, 1:42:54 PM | ||
Vault Withdraw | 800 USDC | 0xe91a790292870ef71f70bf8a98a01e11deef3a74 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/8/2023, 7:42:01 AM |
Deposit | 399.99 USDC | 12/5/2023, 5:54:58 AM | ||
Deposit | 500.47 USDC | 12/3/2023, 12:51:45 PM | ||
Deposit | 50 USDC | 11/30/2023, 6:23:20 AM | ||
Vault Deposit | 1,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/22/2023, 4:50:57 PM | |
Deposit | 1,000 USDC | 11/22/2023, 4:50:52 PM | ||
Withdraw | 3,727.919 USDC | 11/20/2023, 5:07:49 PM | ||
Deposit | 535.24 USDC | 11/19/2023, 9:15:51 PM | ||
Deposit | 500 USDC | 11/19/2023, 8:59:52 PM | ||
Deposit | 2,302.78 USDC | 11/19/2023, 8:54:05 PM |