Account Address
0xed548674aa909c7707f124fb1ead0d7cd81bc96f
Spot Value
$0.00
Perps Value
$0.00
Total Transaction
68
USDC Deposited
$12,000.00
USDC Withdrew
$1,299.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 2,664.74 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xf248d9df55bb5187c855c5cec4898bfc8375979f | 11/29/2024, 7:44:26 AM |
Airdrop | 802.61 HYPE | 11/29/2024, 7:25:02 AM | ||
Token Transfer | 3,428.585 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xf248d9df55bb5187c855c5cec4898bfc8375979f | 8/25/2024, 6:05:03 AM |
Token Transfer | 0.2 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 8/8/2024, 8:04:00 AM |
Token Transfer | 10 HFUN | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 8/1/2024, 8:27:35 AM |
Token Transfer | 0.2 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/31/2024, 11:53:30 AM |
Token Transfer | 100 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x656e5d13ab9467dc2ae4306803408c2d6ea7c9c2 | 7/30/2024, 9:41:14 AM |
Token Transfer | 0.3 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/29/2024, 11:00:31 AM |
Token Transfer | 0.3 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/29/2024, 5:30:13 AM |
Internal Transfer | 126.54 USDC | Perp | Spot | 7/27/2024, 6:12:47 AM |
Airdrop | -9,873.46 USDC | 7/27/2024, 5:35:17 AM | ||
Internal Transfer | 10,000 USDC | Spot | Perp | 7/27/2024, 5:34:47 AM |
Internal Transfer | 12,000 USDC | Perp | Spot | 7/27/2024, 3:42:36 AM |
Deposit | 12,000 USDC | 7/27/2024, 3:39:09 AM | ||
Token Transfer | 2 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/15/2024, 6:02:40 AM |
Token Transfer | 2.42 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/13/2024, 3:42:44 PM |
Token Transfer | 3.21 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/13/2024, 3:41:54 PM |
Token Transfer | 0.51 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/13/2024, 5:44:07 AM |
Token Transfer | 0.2 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/11/2024, 11:05:25 AM |
Token Transfer | 2.8 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/11/2024, 2:58:01 AM |
Token Transfer | 2.1 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/11/2024, 2:57:28 AM |
Token Transfer | 84.78 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x5e4ec3033907f05d12a078e5b719daf12ad99cfa | 7/10/2024, 8:20:19 AM |
Token Transfer | 24.84 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/10/2024, 8:19:35 AM |
Token Transfer | 0.25 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/10/2024, 4:26:26 AM |
Airdrop | 31.272 VEGAS | 7/7/2024, 9:14:27 PM | ||
Token Transfer | 50 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x5e4ec3033907f05d12a078e5b719daf12ad99cfa | 7/6/2024, 8:02:19 PM |
Airdrop | 10.419 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 87,575.761 BID | 7/6/2024, 8:37:03 AM | ||
Token Transfer | 25,000 KOBE | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/5/2024, 11:55:13 AM |
Token Transfer | 10,000 KOBE | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 7/5/2024, 11:55:07 AM |
Token Transfer | 10,000 KOBE | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 7/5/2024, 11:40:30 AM |
Token Transfer | 40,000 KOBE | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/5/2024, 11:37:23 AM |
Token Transfer | 10,000 KOBE | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 7/5/2024, 11:37:11 AM |
Token Transfer | 30,000 KOBE | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/5/2024, 11:36:52 AM |
Token Transfer | 10,000 KOBE | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 7/5/2024, 11:36:39 AM |
Token Transfer | 10,000 KOBE | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 7/5/2024, 11:36:01 AM |
Token Transfer | 10,000 KOBE | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 7/5/2024, 11:35:37 AM |
Token Transfer | 10,000 KOBE | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 7/5/2024, 11:34:28 AM |
Token Transfer | 25,000 KOBE | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/5/2024, 11:31:17 AM |
Token Transfer | 10,000 KOBE | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0xd92b8d4877ecf955ae50f154f7bf3f8c298bbcac | 7/5/2024, 11:31:07 AM |
Token Transfer | 6.31 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/5/2024, 10:26:30 AM |
Token Transfer | 0.2 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/4/2024, 1:01:35 AM |
Token Transfer | 3.01 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/3/2024, 4:55:21 PM |
Token Transfer | 2.98 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/3/2024, 4:53:19 PM |
Token Transfer | 0.21 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 7/3/2024, 12:56:41 PM |
Token Transfer | 2.61 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/2/2024, 4:01:35 PM |
Airdrop | 672.002 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 2,239.451 GPT | 7/2/2024, 8:08:37 AM | ||
Airdrop | 1.345 GUP | 7/1/2024, 10:00:58 AM | ||
Token Transfer | 2.23 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/1/2024, 2:39:46 AM |
Token Transfer | 0.2 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 6/29/2024, 4:09:49 AM |
Airdrop | 16.858 CATNIP | 6/28/2024, 1:00:05 PM | ||
Token Transfer | 0.2 USDC | 0x7ce9bd941116af5fc82156cc8a39a70c0bf07701 | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 6/27/2024, 3:08:33 AM |
Airdrop | 224.753 SELL | 6/26/2024, 12:00:10 PM | ||
Token Transfer | 3.49 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 6/25/2024, 2:34:57 PM |
Airdrop | 6.556 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Token Transfer | 3.9 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 6/23/2024, 3:10:12 AM |
Token Transfer | 2 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 6/23/2024, 2:43:56 AM |
Token Transfer | 5.83 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 6/23/2024, 1:49:54 AM |
Token Transfer | 2.99 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 6/21/2024, 4:43:47 AM |
Airdrop | 7,005.165 RUG | 6/5/2024, 12:36:32 PM | ||
Withdraw | 1,299 USDC | 6/3/2024, 1:53:19 PM | ||
Internal Transfer | 1,300 USDC | Spot | Perp | 6/3/2024, 1:49:14 PM |
Token Transfer | 14.17 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 6/3/2024, 1:47:26 PM |
Token Transfer | 11.04 USDC | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 5/31/2024, 1:52:17 AM |
Token Transfer | 1,200 USDC | 0xf248d9df55bb5187c855c5cec4898bfc8375979f | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 5/31/2024, 1:50:31 AM |
Token Transfer | 44.397 USDC | 0xf248d9df55bb5187c855c5cec4898bfc8375979f | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 5/25/2024, 7:13:36 AM |
Token Transfer | 84 USDC | 0xf248d9df55bb5187c855c5cec4898bfc8375979f | 0xed548674aa909c7707f124fb1ead0d7cd81bc96f | 5/16/2024, 12:29:12 PM |