Account Address
0xf634efe7ecc04d2be811f4968d12c7ea7b458b98
Spot Value
$790.71
Perps Value
$0.00
Total Transaction
95
USDC Deposited
$0.00
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 49.99 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xd19ba5eb7182a58d6962d40a99f2f0ecca32d8b5 | 12/16/2024, 5:14:57 PM |
Token Transfer | 49.96 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xaf9cb777e6a28193f456466340bd2b39bd935594 | 12/16/2024, 5:14:48 PM |
Token Transfer | 50 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x3d99fa3d4ff434c643a6af067e9377c053ab106c | 12/15/2024, 8:06:51 AM |
Token Transfer | 5,951.997 USDC | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 12/13/2024, 7:10:28 PM |
Airdrop | 368.53 SHEEP | 12/9/2024, 6:29:41 PM | ||
Token Transfer | 6.81 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 12/9/2024, 12:38:17 PM |
Token Transfer | 499.99 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x8b00b36a5c3dfb1510115a323a2e2d082e3a9f03 | 12/9/2024, 12:38:08 PM |
Token Transfer | 2.96 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 12/9/2024, 12:37:43 PM |
Token Transfer | 6,384.115 HAPPY | 0xff4e99b929818d73ddabe7f796fb25752cfafeff | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 12/5/2024, 5:42:56 PM |
Token Transfer | 2.5 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 12/5/2024, 5:16:28 PM |
Token Transfer | 2.42 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 12/2/2024, 8:53:51 AM |
Token Transfer | 50 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x88a34ecff9b60661fc3f8fab0d5c2121b6e21c8a | 12/1/2024, 11:34:59 PM |
Token Transfer | 2 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 12/1/2024, 10:49:18 PM |
Token Transfer | 100 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xe937002ef8a50f0dcfb1d5dde1d2c3e7e378d9ee | 12/1/2024, 10:49:15 PM |
Token Transfer | 100 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xc61fcee2eb3a880831c9a44200e9b71b4ec44928 | 12/1/2024, 10:38:57 PM |
Token Transfer | 2.49 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 12/1/2024, 10:38:05 PM |
Airdrop | 1,622.16 RETARD | 11/30/2024, 9:24:47 PM | ||
Airdrop | 1,187.2 YAP | 11/30/2024, 6:01:22 AM | ||
Airdrop | 588.58 HYPE | 11/29/2024, 7:25:02 AM | ||
Token Transfer | 27.26 USDC | 0x8e727d324303a69ff40aa43522fe21f7a4fd60a7 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 11/28/2024, 11:28:28 AM |
Token Transfer | 36.45 USDC | 0x8e727d324303a69ff40aa43522fe21f7a4fd60a7 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 11/28/2024, 11:28:26 AM |
Token Transfer | 27.93 USDC | 0xb6ef30705696257b310190b09a1d392d36423716 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 11/28/2024, 11:28:23 AM |
Token Transfer | 37.34 USDC | 0xb6ef30705696257b310190b09a1d392d36423716 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 11/28/2024, 11:28:21 AM |
Token Transfer | 2 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 11/28/2024, 11:28:14 AM |
Token Transfer | 100 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x95c79444aae8b2002fe94077a6c7c53dd6b27021 | 11/28/2024, 11:28:08 AM |
Token Transfer | 100 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x28b3f9d766f972520e86b33dd6ee84d1bb36a733 | 11/27/2024, 10:19:43 PM |
Token Transfer | 3 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 11/27/2024, 10:19:22 PM |
Token Transfer | 100 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x8e727d324303a69ff40aa43522fe21f7a4fd60a7 | 11/27/2024, 10:19:19 PM |
Token Transfer | 100 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xb6ef30705696257b310190b09a1d392d36423716 | 11/27/2024, 10:19:13 PM |
Token Transfer | 100 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x28b3f9d766f972520e86b33dd6ee84d1bb36a733 | 11/27/2024, 10:17:19 PM |
Token Transfer | 2 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 11/27/2024, 10:15:12 PM |
Token Transfer | 100 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xb6ef30705696257b310190b09a1d392d36423716 | 11/27/2024, 10:15:11 PM |
Token Transfer | 100 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x8e727d324303a69ff40aa43522fe21f7a4fd60a7 | 11/27/2024, 10:15:01 PM |
Token Transfer | 769.591 USDC | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 11/16/2024, 9:03:04 AM |
Token Transfer | 5,003.337 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 11/13/2024, 3:42:32 PM |
Token Transfer | 5,000 USDC | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 11/13/2024, 11:46:56 AM |
Airdrop | 0.571 GUESS | 8/29/2024, 4:00:01 PM | ||
Token Transfer | 9,982.933 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 8/27/2024, 4:08:20 PM |
Token Transfer | 153.2 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 8/27/2024, 3:47:41 PM |
Token Transfer | 10,136 USDC | 0x66d8d916ec65cb1a0cdec15902509e64f39476cf | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 8/27/2024, 3:47:25 PM |
Token Transfer | 5,184 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x66d8d916ec65cb1a0cdec15902509e64f39476cf | 8/27/2024, 3:24:18 PM |
Token Transfer | 33.6 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 8/27/2024, 3:23:32 PM |
Token Transfer | 5,217.667 USDC | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 8/27/2024, 3:22:24 PM |
Token Transfer | 3,360 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x66d8d916ec65cb1a0cdec15902509e64f39476cf | 8/27/2024, 1:57:06 PM |
Token Transfer | 3,360.06 USDC | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 8/27/2024, 1:55:56 PM |
USDC Transfer | 2,804.89 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 8/14/2024, 8:30:58 PM |
Internal Transfer | 2,804.89 USDC | Spot | Perp | 8/14/2024, 8:30:42 PM |
Airdrop | 15.182 DROP | 8/3/2024, 10:33:47 PM | ||
Airdrop | 342.878 TEST | 8/2/2024, 11:01:10 AM | ||
Airdrop | 1,320.881 JEET | 7/30/2024, 5:59:09 PM | ||
Airdrop | 5.073 HPEPE | 7/26/2024, 4:00:06 PM | ||
Airdrop | 13,956.245 MOG | 7/24/2024, 1:39:12 AM | ||
Airdrop | 1.39 LADY | 7/22/2024, 3:53:00 PM | ||
Airdrop | 1,680.375 PILL | 7/17/2024, 12:38:53 AM | ||
Airdrop | 2,643.736 ADHD | 7/16/2024, 9:39:12 PM | ||
Airdrop | 166.171 PANDA | 7/16/2024, 4:52:36 PM | ||
Airdrop | 66.745 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 54.307 VEGAS | 7/7/2024, 9:14:27 PM | ||
Token Transfer | 7,722.269 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x455fe04773581c34200748c70fd05fab84c0d3fe | 7/6/2024, 2:52:13 PM |
Token Transfer | 10,000 HAPPY | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x0000000000000000000000000000000000000000 | 7/3/2024, 6:07:46 PM |
Airdrop | 1,014.058 FARMED | 7/1/2024, 11:39:46 AM | ||
Token Transfer | 10 HFUN | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 6/26/2024, 8:25:43 PM |
Token Transfer | 1,292.145 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 6/26/2024, 8:24:37 PM |
Token Transfer | 10 HFUN | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 6/26/2024, 8:24:21 PM |
Internal Transfer | 10.191 USDC | Perp | Spot | 6/24/2024, 4:36:04 PM |
Airdrop | 100,000 HAPPY | 6/24/2024, 4:06:42 PM | ||
Token Transfer | 0.01 HFUN | 0x865e9336687363228099956fee58fc77b4ecb4fe | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 6/24/2024, 3:30:33 PM |
Token Transfer | 0 HFUN | 0xa0230bceaaf70a22f66b4fa68e58a42ebc04cf4e | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 6/24/2024, 3:29:56 PM |
Airdrop | -9,734.143 USDC | 6/24/2024, 3:20:09 PM | ||
Internal Transfer | 9,744.334 USDC | Spot | Perp | 6/24/2024, 3:20:08 PM |
Token Transfer | 2,826.287 USDC | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 6/23/2024, 10:15:46 PM |
Internal Transfer | 8,200 USDC | Perp | Spot | 6/23/2024, 9:11:08 PM |
USDC Transfer | 8,200 USDC | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 6/23/2024, 9:10:31 PM |
Token Transfer | 227.314 HFUN | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 6/22/2024, 9:53:54 AM |
Airdrop | 10,862.487 BAGS | 6/11/2024, 8:17:20 AM | ||
Airdrop | 4,110.621 RUG | 6/5/2024, 12:36:32 PM | ||
Token Transfer | 24.657 HFUN | 0x9b046bbe869e2f890f0717b200e68b125244a753 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 6/4/2024, 1:40:01 PM |
Token Transfer | 139.697 HFUN | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 6/4/2024, 1:39:34 PM |
Token Transfer | 1,714.197 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 6/4/2024, 1:15:11 PM |
Token Transfer | 5.16 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 6/4/2024, 12:36:10 PM |
Token Transfer | 1,272.64 USDC | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 6/4/2024, 7:06:37 AM |
Airdrop | 4,723.802 PEPE | 6/2/2024, 4:05:23 PM | ||
Airdrop | 2,384.533 TRUMP | 5/31/2024, 1:51:22 AM | ||
Token Transfer | 640 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 5/30/2024, 9:08:37 AM |
Token Transfer | 7.18 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 5/30/2024, 7:49:49 AM |
USDC Transfer | 690.2 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 5/29/2024, 4:04:46 PM |
Internal Transfer | 690.2 USDC | Spot | Perp | 5/29/2024, 4:04:30 PM |
Token Transfer | 6.61 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 5/29/2024, 4:02:56 PM |
Airdrop | 3,053.564 POINTS | 5/29/2024, 1:56:19 PM | ||
Token Transfer | 4 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 5/27/2024, 9:21:13 AM |
Airdrop | 5,497.228 WAGMI | 5/26/2024, 8:28:29 PM | ||
Token Transfer | 4.02 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 5/24/2024, 4:31:09 PM |
Token Transfer | 4.04 USDC | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 5/24/2024, 8:21:19 AM |
Internal Transfer | 1,076.96 USDC | Perp | Spot | 5/16/2024, 5:48:30 PM |
USDC Transfer | 1,077.96 USDC | 0xac38a7473c31a1989a999c0a5da9a4e0d57f2574 | 0xf634efe7ecc04d2be811f4968d12c7ea7b458b98 | 5/16/2024, 5:47:23 PM |