Account Address
0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf
Spot Value
$1,324.87
Perps Value
$0.01
Total Transaction
97
USDC Deposited
$0.00
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 137.273 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 10/18/2024, 8:15:58 AM |
Internal Transfer | 2,671.15 USDC | Perp | Spot | 10/17/2024, 2:52:10 PM |
Airdrop | -844.791 USDC | 10/17/2024, 2:07:21 PM | ||
Internal Transfer | 3,502 USDC | Spot | Perp | 10/17/2024, 2:07:21 PM |
Airdrop | 0 SPH | 10/17/2024, 2:07:14 PM | ||
Token Transfer | 20.04 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 2:00:48 AM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 2:00:48 AM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 2:00:34 AM |
Airdrop | -2,186.05 USDC | 10/17/2024, 2:00:00 AM | ||
Token Transfer | 100 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 1:58:54 AM |
Token Transfer | 100 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 1:58:49 AM |
Token Transfer | 100 USDC | 0x3e54676cd3b240376f22c7f69bba65625f370f48 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 1:57:06 AM |
Token Transfer | 20.04 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 1:53:06 AM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 1:53:05 AM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 1:53:00 AM |
Token Transfer | 12.4 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 1:52:41 AM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/17/2024, 12:28:09 AM |
Token Transfer | 500 USDC | 0x3e54676cd3b240376f22c7f69bba65625f370f48 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 10:40:37 PM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 10:05:34 PM |
Token Transfer | 555.34 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 10/16/2024, 8:47:58 PM |
Token Transfer | 19 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 8:43:55 PM |
Internal Transfer | 2,200 USDC | Spot | Perp | 10/16/2024, 8:19:17 PM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 8:11:29 PM |
Token Transfer | 100.68 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0xc75688361386b54c83869d9786918c831b070ad5 | 10/16/2024, 7:12:26 PM |
Token Transfer | 100 USDC | 0xc75688361386b54c83869d9786918c831b070ad5 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 7:12:05 PM |
Token Transfer | 25 USDC | 0x6b22cbe6aaf210304fe7b0101b99bc901695ead6 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 6:15:21 PM |
Token Transfer | 100 USDC | 0x8ee850b65aa68e44198f252ed118100cdec9626e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 1:40:58 PM |
Token Transfer | 200 USDC | 0xcabc31beb82e6462352f6ebac31a26c5580009d5 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 12:31:47 PM |
Token Transfer | 20 USDC | 0xc75688361386b54c83869d9786918c831b070ad5 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 9:05:17 AM |
Token Transfer | 214 USDC | 0xe6de388069b2977bef49b17cc8f7b9f719d730a2 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/16/2024, 2:26:50 AM |
Token Transfer | 140 USDC | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 9:31:58 PM |
Token Transfer | 227.86 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0xe6de388069b2977bef49b17cc8f7b9f719d730a2 | 10/15/2024, 9:26:11 PM |
Token Transfer | 887 USDC | 0xe6de388069b2977bef49b17cc8f7b9f719d730a2 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 9:08:22 PM |
Token Transfer | 89.81 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0xee1a4e16dd1958e404e96950d91840afec1354da | 10/15/2024, 9:03:53 PM |
Token Transfer | 100 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:37:11 PM |
Token Transfer | 100 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:33:59 PM |
Token Transfer | 100 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:33:57 PM |
Token Transfer | 100 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:33:55 PM |
Token Transfer | 100 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:33:49 PM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:13:14 PM |
Token Transfer | 1,000 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:13:07 PM |
Token Transfer | 100 USDC | 0x30a712758896b443d447f486737b91b54161e64f | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:09:18 PM |
Token Transfer | 100 USDC | 0x30a712758896b443d447f486737b91b54161e64f | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:09:13 PM |
Token Transfer | 115 USDC | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:08:47 PM |
Token Transfer | 376 USDC | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:07:38 PM |
Token Transfer | 500 USDC | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:06:43 PM |
Token Transfer | 449 USDC | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:04:50 PM |
Token Transfer | 29.98 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x634e318f320064f5d17ca4644c3a53ce855c572e | 10/15/2024, 7:02:44 PM |
Token Transfer | 22.19 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x6b22cbe6aaf210304fe7b0101b99bc901695ead6 | 10/15/2024, 5:52:48 PM |
Token Transfer | 274.39 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x634e318f320064f5d17ca4644c3a53ce855c572e | 10/15/2024, 5:36:09 PM |
Token Transfer | 513.52 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 10/15/2024, 5:35:39 PM |
Token Transfer | 23.95 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x6b22cbe6aaf210304fe7b0101b99bc901695ead6 | 10/15/2024, 5:32:18 PM |
Token Transfer | 50 USDC | 0x634e318f320064f5d17ca4644c3a53ce855c572e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 5:27:57 PM |
Token Transfer | 100 USDC | 0x634e318f320064f5d17ca4644c3a53ce855c572e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 5:27:50 PM |
Token Transfer | 70 USDC | 0x634e318f320064f5d17ca4644c3a53ce855c572e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 5:22:30 PM |
Token Transfer | 100 USDC | 0x634e318f320064f5d17ca4644c3a53ce855c572e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 5:21:08 PM |
Token Transfer | 6.52 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0xe6de388069b2977bef49b17cc8f7b9f719d730a2 | 10/15/2024, 5:20:05 PM |
Token Transfer | 87.05 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0xe6de388069b2977bef49b17cc8f7b9f719d730a2 | 10/15/2024, 5:19:57 PM |
Token Transfer | 174.03 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x6fed779efde4c08e609a49976e5401bd4c9b0f77 | 10/15/2024, 5:18:12 PM |
Token Transfer | 180.97 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x634e318f320064f5d17ca4644c3a53ce855c572e | 10/15/2024, 5:18:10 PM |
Token Transfer | 623.69 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 10/15/2024, 5:14:33 PM |
Token Transfer | 25 USDC | 0x6b22cbe6aaf210304fe7b0101b99bc901695ead6 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 5:14:02 PM |
Token Transfer | 435.86 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0xe2530a6555ef583ae2127f49ec902a0bfab4d661 | 10/15/2024, 5:10:32 PM |
Token Transfer | 455.51 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 10/15/2024, 3:58:46 PM |
Token Transfer | 675.84 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0xa464abbf049fb75585484addcbc00169062e813a | 10/15/2024, 3:56:07 PM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 3:43:12 PM |
Token Transfer | 20 USDC | 0x67ed531aa5a51f81f8c35e4626d7a4b17fd2925e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 3:42:58 PM |
Token Transfer | 1,716.99 USDC | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 0xbe10fd36393c8b677281d0bc2cf1bb8c98ad4b34 | 10/15/2024, 3:11:44 PM |
Token Transfer | 250 USDC | 0x634e318f320064f5d17ca4644c3a53ce855c572e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 11:20:02 AM |
Token Transfer | 100 USDC | 0xd5d04ad6d8170631ba6f293d8a015dfa445b22c6 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 10:30:50 AM |
Token Transfer | 100 USDC | 0xee1a4e16dd1958e404e96950d91840afec1354da | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 10:28:33 AM |
Token Transfer | 100 USDC | 0xd5d04ad6d8170631ba6f293d8a015dfa445b22c6 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 10:06:49 AM |
Token Transfer | 100 USDC | 0xd5d04ad6d8170631ba6f293d8a015dfa445b22c6 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 10:06:46 AM |
Token Transfer | 100 USDC | 0xd5d04ad6d8170631ba6f293d8a015dfa445b22c6 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 10:06:43 AM |
Token Transfer | 100 USDC | 0xd5d04ad6d8170631ba6f293d8a015dfa445b22c6 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 10:06:40 AM |
Token Transfer | 75 USDC | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 9:18:34 AM |
Token Transfer | 5 USDC | 0xc75688361386b54c83869d9786918c831b070ad5 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 8:11:41 AM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 6:47:09 AM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 6:47:04 AM |
Token Transfer | 100 USDC | 0xe1083eaa2be3b9522cc7157e8fbb41d8e6eeb81e | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 6:47:02 AM |
Token Transfer | 500 USDC | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 4:36:23 AM |
Token Transfer | 500 USDC | 0xbe10fd36393c8b677281d0bc2cf1bb8c98ad4b34 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 3:55:05 AM |
Token Transfer | 1,000 USDC | 0xbe10fd36393c8b677281d0bc2cf1bb8c98ad4b34 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 3:46:05 AM |
Token Transfer | 50 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 3:40:06 AM |
Token Transfer | 500 USDC | 0x73c4fd71af529d70c057f8bb081d808b902392b1 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 3:16:22 AM |
Token Transfer | 25 USDC | 0x6b22cbe6aaf210304fe7b0101b99bc901695ead6 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 3:07:32 AM |
Token Transfer | 399 USDC | 0xe2530a6555ef583ae2127f49ec902a0bfab4d661 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 2:22:51 AM |
Token Transfer | 40 USDC | 0xa56ad01ab811ce02e58adba2ea602c572c5f2b78 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 1:48:57 AM |
Token Transfer | 30 USDC | 0xd4c97add276183c13a84467c5340dd81e06fff02 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 1:48:41 AM |
Token Transfer | 70 USDC | 0xd4c97add276183c13a84467c5340dd81e06fff02 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 1:23:26 AM |
Token Transfer | 10 USDC | 0xa56ad01ab811ce02e58adba2ea602c572c5f2b78 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 1:21:27 AM |
Token Transfer | 50 USDC | 0xa56ad01ab811ce02e58adba2ea602c572c5f2b78 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 1:21:06 AM |
Token Transfer | 168 USDC | 0x6fed779efde4c08e609a49976e5401bd4c9b0f77 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 12:46:45 AM |
Token Transfer | 500 USDC | 0x555a97609ea12c6c10cd66468b53da42788485d0 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 12:41:22 AM |
Token Transfer | 500 USDC | 0xa464abbf049fb75585484addcbc00169062e813a | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 12:39:56 AM |
Token Transfer | 80 USDC | 0xe6de388069b2977bef49b17cc8f7b9f719d730a2 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 12:38:34 AM |
Token Transfer | 2.01 USDC | 0xe6de388069b2977bef49b17cc8f7b9f719d730a2 | 0xef21f6a8b2e3309d9edeeec6b0bb7963088814bf | 10/15/2024, 12:38:01 AM |