Account Address
0xfacb7404c1fad06444bda161d1304e4b7aa14e77
Spot Value
$6,510.37
Perps Value
$0.00
Total Transaction
195
USDC Deposited
$772,565.99
USDC Withdrew
$2,173,448.51
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Withdraw | 1,569,726.01 USDC | 1/19/2025, 7:03:38 PM | ||
Internal Transfer | 1,569,727.01 USDC | Spot | Perp | 1/19/2025, 6:59:12 PM |
Airdrop | 808.5 STAR | 1/15/2025, 11:55:01 PM | ||
Withdraw | 14,065.365 USDC | 1/10/2025, 1:05:44 PM | ||
Internal Transfer | 2,207.96 USDC | Spot | Perp | 1/10/2025, 1:01:20 PM |
Internal Transfer | 10,622.43 USDC | Spot | Perp | 1/10/2025, 1:00:26 PM |
Internal Transfer | 1,188.29 USDC | Spot | Perp | 1/6/2025, 1:55:51 AM |
Withdraw | 4,154.35 USDC | 12/17/2024, 9:14:49 PM | ||
Internal Transfer | 4,155.35 USDC | Spot | Perp | 12/17/2024, 9:11:02 PM |
Airdrop | 84.44 VAULT | 12/16/2024, 1:44:21 PM | ||
Internal Transfer | 20,080.53 USDC | Perp | Spot | 12/5/2024, 8:34:01 PM |
Deposit | 20,080.53 USDC | 12/5/2024, 8:33:52 PM | ||
Airdrop | 69.466 BERA | 12/4/2024, 12:04:47 PM | ||
Airdrop | 40,223.282 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 162.444 PEAR | 12/1/2024, 3:18:20 PM | ||
Airdrop | 458.513 NEIRO | 12/1/2024, 6:33:04 AM | ||
Airdrop | 2,151.709 MEOW | 12/1/2024, 2:41:23 AM | ||
Airdrop | 1,059.095 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 104,751.86 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | 27,470.65 LUCKY | 11/24/2024, 11:59:00 PM | ||
Withdraw | 108,637.762 USDC | 11/18/2024, 1:23:01 AM | ||
Deposit | 40,877.31 USDC | 11/12/2024, 11:03:05 AM | ||
Internal Transfer | 10,430.47 USDC | Spot | Perp | 11/12/2024, 10:07:36 AM |
Internal Transfer | 16,106.38 USDC | Spot | Perp | 11/12/2024, 9:50:35 AM |
Internal Transfer | 16,433.47 USDC | Spot | Perp | 11/12/2024, 9:25:21 AM |
Airdrop | 44,410.825 STRICT | 11/11/2024, 6:00:03 PM | ||
Internal Transfer | 14,925.02 USDC | Spot | Perp | 11/11/2024, 3:43:29 PM |
Deposit | 49,946.19 USDC | 11/11/2024, 2:38:22 PM | ||
Internal Transfer | 14,994.3 USDC | Spot | Perp | 11/10/2024, 12:27:53 PM |
Token Transfer | 15 LQNA | 0x8f66a2c4f3b59f452cc8d98719fd14b1430bbd6e | 0xfacb7404c1fad06444bda161d1304e4b7aa14e77 | 11/8/2024, 12:15:30 PM |
Internal Transfer | 4,957.19 USDC | Spot | Perp | 11/6/2024, 8:18:34 PM |
Withdraw | 29,999 USDC | 11/6/2024, 7:22:15 PM | ||
Internal Transfer | 29,835.68 USDC | Spot | Perp | 11/6/2024, 7:18:08 PM |
Internal Transfer | 7,959.59 USDC | Spot | Perp | 11/6/2024, 4:44:28 PM |
Internal Transfer | 9,993.22 USDC | Spot | Perp | 11/6/2024, 5:20:31 AM |
Internal Transfer | 4,949.3 USDC | Spot | Perp | 11/5/2024, 10:12:43 PM |
Internal Transfer | 5,000 USDC | Spot | Perp | 11/5/2024, 8:02:10 PM |
Airdrop | 84,912.736 YEETI | 11/4/2024, 3:00:02 PM | ||
Internal Transfer | 4,979.24 USDC | Spot | Perp | 10/31/2024, 7:07:59 PM |
Internal Transfer | 8,990.29 USDC | Spot | Perp | 10/31/2024, 7:07:16 PM |
Internal Transfer | 9,988.4 USDC | Spot | Perp | 10/30/2024, 12:45:24 PM |
Internal Transfer | 3,995.8 USDC | Spot | Perp | 10/30/2024, 7:42:42 AM |
Internal Transfer | 9,925.52 USDC | Spot | Perp | 10/29/2024, 9:45:53 AM |
Internal Transfer | 9,842.15 USDC | Spot | Perp | 10/29/2024, 8:20:36 AM |
Internal Transfer | 4,956.66 USDC | Spot | Perp | 10/29/2024, 7:07:50 AM |
Internal Transfer | 18,509.3 USDC | Spot | Perp | 10/29/2024, 5:42:05 AM |
Withdraw | 27,091.592 USDC | 10/23/2024, 8:31:49 AM | ||
Withdraw | 6,213.67 USDC | 10/20/2024, 4:22:08 PM | ||
Deposit | 5,216.83 USDC | 10/20/2024, 4:11:06 PM | ||
Internal Transfer | 997.84 USDC | Spot | Perp | 10/14/2024, 8:32:29 AM |
Withdraw | 21,205.542 USDC | 10/13/2024, 4:57:13 PM | ||
Deposit | 50,828.74 USDC | 10/12/2024, 6:09:40 AM | ||
Airdrop | 151,022.991 OMNIX | 10/7/2024, 1:39:56 PM | ||
Withdraw | 24,659.56 USDC | 9/20/2024, 7:45:01 AM | ||
Internal Transfer | 24,660.56 USDC | Spot | Perp | 9/20/2024, 7:41:06 AM |
Withdraw | 19,922.24 USDC | 9/19/2024, 9:53:20 AM | ||
Internal Transfer | 19,923.24 USDC | Spot | Perp | 9/19/2024, 9:49:15 AM |
Withdraw | 24,135.31 USDC | 9/15/2024, 5:24:10 PM | ||
Internal Transfer | 24,136.31 USDC | Spot | Perp | 9/15/2024, 5:19:58 PM |
Withdraw | 50,027.37 USDC | 8/23/2024, 11:59:41 PM | ||
Internal Transfer | 50,028.37 USDC | Spot | Perp | 8/23/2024, 11:55:34 PM |
Internal Transfer | 50,028.37 USDC | Perp | Spot | 8/23/2024, 11:55:27 PM |
Internal Transfer | 50,017.37 USDC | Spot | Perp | 8/23/2024, 11:49:10 PM |
Airdrop | 86,987.123 ARI | 8/12/2024, 5:01:06 AM | ||
Airdrop | 32,538.247 TEST | 8/2/2024, 11:01:10 AM | ||
Airdrop | 5,799.785 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Airdrop | 224.899 JEET | 7/30/2024, 5:59:09 PM | ||
Airdrop | 14,465.719 HPEPE | 7/26/2024, 4:00:06 PM | ||
Airdrop | 570,452.635 MOG | 7/24/2024, 1:39:12 AM | ||
Internal Transfer | 11 USDC | Spot | Perp | 7/23/2024, 12:58:07 PM |
Internal Transfer | 4,010.82 USDC | Perp | Spot | 7/22/2024, 9:16:23 PM |
Deposit | 3,999.82 USDC | 7/22/2024, 9:16:16 PM | ||
Airdrop | 3,086.513 FUN | 7/21/2024, 8:59:59 PM | ||
Airdrop | 57,037.915 PILL | 7/17/2024, 12:38:53 AM | ||
Airdrop | 56,935.098 ADHD | 7/16/2024, 9:39:12 PM | ||
Internal Transfer | 11 USDC | Spot | Perp | 7/16/2024, 11:14:25 AM |
Withdraw | 49,999.002 USDC | 7/15/2024, 7:59:46 PM | ||
Internal Transfer | 50,000 USDC | Spot | Perp | 7/15/2024, 7:56:02 PM |
Airdrop | 1,983,774.861 VAPOR | 7/12/2024, 3:27:02 PM | ||
Internal Transfer | 4,499.85 USDC | Perp | Spot | 7/10/2024, 10:30:33 PM |
Deposit | 4,499.85 USDC | 7/10/2024, 10:29:30 PM | ||
Airdrop | 32,262.645 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 9,704.881 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 3,233.474 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 27,178,410.63 BID | 7/6/2024, 8:37:03 AM | ||
Airdrop | 967,316.95 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 3,223,587.625 GPT | 7/2/2024, 8:08:37 AM | ||
Airdrop | 1,024.512 FARMED | 7/1/2024, 11:39:46 AM | ||
Airdrop | 1,935.468 GUP | 7/1/2024, 10:00:58 AM | ||
Token Transfer | 2,000 USDC | 0x2b1fe6d63a758030b57ba7fbba74eb7914b40e1f | 0xfacb7404c1fad06444bda161d1304e4b7aa14e77 | 6/30/2024, 3:44:56 PM |
Airdrop | 1,094,212.404 SUCKY | 6/30/2024, 3:31:21 PM | ||
Token Transfer | 1,988 USDC | 0xfacb7404c1fad06444bda161d1304e4b7aa14e77 | 0x2b1fe6d63a758030b57ba7fbba74eb7914b40e1f | 6/30/2024, 3:04:44 PM |
Internal Transfer | 17,451.35 USDC | Perp | Spot | 6/28/2024, 9:16:36 PM |
Deposit | 17,451.35 USDC | 6/28/2024, 9:14:18 PM | ||
Airdrop | 21,219.413 CATNIP | 6/28/2024, 1:00:05 PM | ||
Airdrop | 406,619.976 SELL | 6/26/2024, 12:00:10 PM | ||
Airdrop | 2,000.895 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Internal Transfer | 7,719.97 USDC | Perp | Spot | 6/24/2024, 6:10:05 PM |
Withdraw | 9,999 USDC | 6/23/2024, 12:00:55 PM | ||
Internal Transfer | 9,962.17 USDC | Spot | Perp | 6/23/2024, 11:57:01 AM |
Token Transfer | 70,000 FUCKY | 0xfacb7404c1fad06444bda161d1304e4b7aa14e77 | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 6/22/2024, 6:08:02 PM |
Deposit | 9,500 USDC | 6/21/2024, 9:38:11 PM | ||
Internal Transfer | 5,000 USDC | Perp | Spot | 6/21/2024, 9:22:58 PM |
Airdrop | 6,184.167 KOBE | 6/21/2024, 4:24:18 PM | ||
Withdraw | 14,999 USDC | 6/19/2024, 11:42:21 AM | ||
Internal Transfer | 15,000 USDC | Spot | Perp | 6/19/2024, 11:30:26 AM |
Internal Transfer | 15,000 USDC | Perp | Spot | 6/19/2024, 11:29:50 AM |
Withdraw | 29,999 USDC | 6/19/2024, 10:21:59 AM | ||
Internal Transfer | 19,907.34 USDC | Spot | Perp | 6/19/2024, 10:17:30 AM |
Withdraw | 9,999 USDC | 6/19/2024, 8:35:02 AM | ||
Internal Transfer | 9,986.68 USDC | Spot | Perp | 6/19/2024, 8:30:14 AM |
Withdraw | 21,999 USDC | 6/19/2024, 8:21:44 AM | ||
Internal Transfer | 21,844.19 USDC | Spot | Perp | 6/19/2024, 8:17:55 AM |
Deposit | 10,776.89 USDC | 6/18/2024, 12:11:37 PM | ||
Deposit | 12,821.41 USDC | 6/17/2024, 5:44:40 PM | ||
Deposit | 26,000.82 USDC | 6/17/2024, 10:59:02 AM | ||
Airdrop | -14,491.548 USDC | 6/15/2024, 4:29:39 PM | ||
Token Transfer | 85,000 FUCKY | 0xfacb7404c1fad06444bda161d1304e4b7aa14e77 | 0xa0230bceaaf70a22f66b4fa68e58a42ebc04cf4e | 6/14/2024, 2:48:06 PM |
Internal Transfer | 15,000 USDC | Perp | Spot | 6/14/2024, 1:57:10 PM |
Internal Transfer | 20,000 USDC | Perp | Spot | 6/14/2024, 8:28:59 AM |
Airdrop | 300.366 TATE | 6/12/2024, 3:26:44 PM | ||
Internal Transfer | 5,000 USDC | Perp | Spot | 6/12/2024, 1:59:27 PM |
Internal Transfer | 20,000 USDC | Perp | Spot | 6/12/2024, 1:58:18 PM |
Airdrop | 275.266 ANSEM | 6/12/2024, 4:14:49 AM | ||
Deposit | 4,998.74 USDC | 6/11/2024, 9:22:32 PM | ||
Deposit | 10,396 USDC | 6/11/2024, 7:29:52 PM | ||
Deposit | 9,994.74 USDC | 6/11/2024, 7:09:12 PM | ||
Deposit | 4,638.53 USDC | 6/11/2024, 7:00:33 PM | ||
Internal Transfer | 3,984.72 USDC | Spot | Perp | 6/11/2024, 5:34:23 PM |
Internal Transfer | 11,896.61 USDC | Spot | Perp | 6/11/2024, 5:33:39 PM |
Internal Transfer | 4,989.32 USDC | Spot | Perp | 6/11/2024, 4:04:52 PM |
Internal Transfer | 3,974.35 USDC | Spot | Perp | 6/11/2024, 4:02:14 PM |
Internal Transfer | 7,975.36 USDC | Spot | Perp | 6/11/2024, 4:00:11 PM |
Internal Transfer | 3,134.95 USDC | Spot | Perp | 6/11/2024, 3:57:21 PM |
Internal Transfer | 5,101 USDC | Spot | Perp | 6/11/2024, 3:56:53 PM |
Internal Transfer | 450.51 USDC | Spot | Perp | 6/11/2024, 9:52:19 AM |
Internal Transfer | 6,309.47 USDC | Spot | Perp | 6/11/2024, 8:21:56 AM |
Internal Transfer | 4,844.44 USDC | Spot | Perp | 6/11/2024, 8:19:37 AM |
Airdrop | 731,047.46 BAGS | 6/11/2024, 8:17:20 AM | ||
Internal Transfer | 3,515.79 USDC | Spot | Perp | 6/11/2024, 8:14:16 AM |
Deposit | 27,009.82 USDC | 6/11/2024, 8:13:46 AM | ||
Airdrop | 2,107.693 CZ | 6/9/2024, 8:44:11 PM | ||
Airdrop | 5,707,336.835 FUCKY | 6/8/2024, 2:03:13 PM | ||
USDC Transfer | 3 USDC | 0xfacb7404c1fad06444bda161d1304e4b7aa14e77 | 0x2b1fe6d63a758030b57ba7fbba74eb7914b40e1f | 6/8/2024, 9:26:27 AM |
USDC Transfer | 10 USDC | 0xfacb7404c1fad06444bda161d1304e4b7aa14e77 | 0x2b1fe6d63a758030b57ba7fbba74eb7914b40e1f | 6/8/2024, 9:25:35 AM |
Airdrop | -14,488.389 USDC | 6/8/2024, 8:47:46 AM | ||
Deposit | 14,899.82 USDC | 6/8/2024, 8:46:33 AM | ||
Internal Transfer | 37,318.13 USDC | Spot | Perp | 6/7/2024, 6:10:28 PM |
Deposit | 31,969.81 USDC | 6/7/2024, 6:10:22 PM | ||
Internal Transfer | 54,974.62 USDC | Perp | Spot | 6/7/2024, 12:17:43 PM |
Deposit | 54,974.62 USDC | 6/7/2024, 12:16:07 PM | ||
Airdrop | 695,714.366 ILIENS | 6/6/2024, 6:20:22 PM | ||
Airdrop | 60,968.151 RUG | 6/5/2024, 12:36:32 PM | ||
Airdrop | 747,755.14 XULIAN | 6/4/2024, 8:23:19 PM | ||
Airdrop | 7,335.693 PEPE | 6/2/2024, 4:05:23 PM | ||
Airdrop | 1,097,474.972 GMEOW | 6/1/2024, 11:38:11 AM | ||
Airdrop | 3,684.892 TRUMP | 5/31/2024, 1:51:22 AM | ||
Internal Transfer | 11,829.81 USDC | Perp | Spot | 5/29/2024, 5:27:54 PM |
Deposit | 11,829.81 USDC | 5/29/2024, 5:27:37 PM | ||
Internal Transfer | 14,979.62 USDC | Perp | Spot | 5/29/2024, 4:44:38 PM |
Deposit | 13,489.81 USDC | 5/29/2024, 4:44:24 PM | ||
Deposit | 1,489.81 USDC | 5/29/2024, 4:40:07 PM | ||
Airdrop | 176,006.187 POINTS | 5/29/2024, 1:56:19 PM | ||
Airdrop | 3,150.784 CAPPY | 5/28/2024, 12:45:51 AM | ||
Airdrop | 309,167.957 WAGMI | 5/26/2024, 8:28:29 PM | ||
Airdrop | 1,895.647 JEFF | 5/24/2024, 7:33:36 AM | ||
Withdraw | 19,830.124 USDC | 5/23/2024, 12:46:17 PM | ||
Internal Transfer | 19,831.124 USDC | Spot | Perp | 5/23/2024, 12:42:09 PM |
Airdrop | 1,700.019 MANLET | 5/22/2024, 2:35:36 AM | ||
Airdrop | 2,352,082.155 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 1,020.359 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 31,877 USDC | Perp | Spot | 5/10/2024, 2:44:47 PM |
Deposit | 31,877 USDC | 5/10/2024, 2:44:37 PM | ||
Internal Transfer | 97,999.69 USDC | Perp | Spot | 5/7/2024, 12:06:59 PM |
Deposit | 97,999.69 USDC | 5/7/2024, 12:06:43 PM | ||
Withdraw | 14,762.172 USDC | 4/24/2024, 12:16:10 PM | ||
Internal Transfer | 14,763.172 USDC | Spot | Perp | 4/24/2024, 12:11:57 PM |
Withdraw | 19,999 USDC | 4/23/2024, 5:56:53 PM | ||
Internal Transfer | 20,000 USDC | Spot | Perp | 4/23/2024, 5:52:32 PM |
Withdraw | 9,999 USDC | 4/20/2024, 9:53:03 AM | ||
Withdraw | 1,499 USDC | 4/20/2024, 9:49:33 AM | ||
Internal Transfer | 10,000 USDC | Spot | Perp | 4/20/2024, 9:48:59 AM |
Internal Transfer | 1,500 USDC | Spot | Perp | 4/20/2024, 9:45:17 AM |
Withdraw | 2,499 USDC | 4/17/2024, 8:30:38 PM | ||
Internal Transfer | 2,500 USDC | Spot | Perp | 4/17/2024, 8:26:41 PM |
Internal Transfer | 39,999.57 USDC | Perp | Spot | 4/17/2024, 2:55:30 PM |
Withdraw | 19,999 USDC | 4/16/2024, 5:11:49 PM | ||
Internal Transfer | 50,000 USDC | Perp | Spot | 4/16/2024, 4:40:51 PM |
Deposit | 109,999.57 USDC | 4/16/2024, 4:29:07 PM | ||
Airdrop | 54,253 PURR | 4/16/2024, 4:44:28 AM | ||
Withdraw | 48,029.439 USDC | 3/25/2024, 12:10:26 PM | ||
Deposit | 24,000 USDC | 3/15/2024, 4:38:39 PM | ||
Deposit | 50,000 USDC | 3/2/2024, 2:40:51 PM | ||
Deposit | 20,000 USDC | 3/1/2024, 9:00:11 PM | ||
Deposit | 998.48 USDC | 3/1/2024, 5:18:21 PM |