Account Address
0xfd6aee13b037fe2644dbff826e3642338a205907
Spot Value
$0.14
Perps Value
$18.59
Total Transaction
210
USDC Deposited
$63,387.88
USDC Withdrew
$411,082.74
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Withdraw | 1,413.8 USDC | 12/5/2024, 8:07:56 PM | ||
Internal Transfer | 1,414.8 USDC | Spot | Perp | 12/5/2024, 8:03:47 PM |
Withdraw | 30,949.03 USDC | 11/29/2024, 11:46:04 AM | ||
Internal Transfer | 30,950.03 USDC | Spot | Perp | 11/29/2024, 11:41:52 AM |
Token Transfer | 117.087 USDC | 0xdddc87369ad2b5e13918aca118670c13aac265b0 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:37:15 AM |
Token Transfer | 140.747 USDC | 0xe0e44d7f642403a5a021711de71d74c02a035572 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:35:22 AM |
Token Transfer | 140.891 USDC | 0xe11923882badbd22cc06d336a2f297d6e3a1d2dc | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:32:14 AM |
Token Transfer | 116.306 USDC | 0xd855150d0e9c34392c46e331c3d3d38c796ebe88 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:30:23 AM |
Token Transfer | 116.017 USDC | 0x82194c1c0ae1b495dd7bd12e759b31911db49f7a | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:29:04 AM |
Token Transfer | 115.612 USDC | 0xd92159d4853912b0b40a1e11088509ea72f9ea16 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:26:37 AM |
Token Transfer | 138.468 USDC | 0xf40a200d1f6fbdc9d6fedccc371a2f7085b5e38a | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:25:30 AM |
Token Transfer | 162.671 USDC | 0xc440e6569e82c49582f975938ac2d96c949a8420 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:23:13 AM |
Token Transfer | 117.171 USDC | 0xf9454ead1bcf130e57c8aee6c8c8e90b972282e0 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:21:16 AM |
Token Transfer | 113.434 USDC | 0x1e2c1b21d5d669afc055f7e90c3142fa48355110 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:14:47 AM |
Token Transfer | 18.83 USDC | 0x068b7976685d6c79676b78723c16a183ee300696 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:14:16 AM |
Token Transfer | 204.962 USDC | 0x068b7976685d6c79676b78723c16a183ee300696 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:13:35 AM |
Token Transfer | 113.447 USDC | 0xc62d80e6c19bce3087452040abe49ed1b5660edb | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:10:22 AM |
Token Transfer | 119.242 USDC | 0xff66d8547e31085879cb3620f4e52aee3159ea46 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 11:00:46 AM |
Token Transfer | 20,877.177 USDC | 0x826ecde0bf402d8178cf3eeaaf6ab4461f3fa4a3 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 10:57:28 AM |
Token Transfer | 19.71 USDC | 0x6498880444973206b654ad418d62fcd49ddf96ba | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 10:52:22 AM |
Token Transfer | 113.382 USDC | 0x6498880444973206b654ad418d62fcd49ddf96ba | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 10:51:23 AM |
Token Transfer | 558.346 USDC | 0x5863127e2c0d881fb8f8cf41cb3c2f5cd3584f89 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 10:37:41 AM |
Token Transfer | 523.29 USDC | 0x250517c5abbd54b9d2f88dfbc6dd8f3b55ca1d10 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 10:34:46 AM |
Token Transfer | 561.237 USDC | 0x8a02eedcdbbafd9bac92f4fec0bae0310318b115 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 10:31:53 AM |
Token Transfer | 4,906.826 USDC | 0xcc03f21081bff994364bee0ee8277564feb7afcc | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 11/29/2024, 10:18:26 AM |
Withdraw | 244,881.872 USDC | 11/29/2024, 7:41:55 AM | ||
Internal Transfer | 244,882.87 USDC | Spot | Perp | 11/29/2024, 7:32:20 AM |
Airdrop | 88,367.83 HYPE | 11/29/2024, 7:25:02 AM | ||
Internal Transfer | 1,044.22 USDC | Perp | Spot | 11/19/2024, 9:32:19 AM |
Withdraw | 3,999 USDC | 11/16/2024, 3:54:11 PM | ||
Withdraw | 2,999 USDC | 11/16/2024, 2:01:04 PM | ||
Vault Withdraw | 1,605.665 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 11/15/2024, 3:43:28 PM |
Internal Transfer | 1,389.03 USDC | Spot | Perp | 11/15/2024, 3:19:18 PM |
Internal Transfer | 700 USDC | Perp | Spot | 11/15/2024, 2:33:06 PM |
Vault Withdraw | 1,497.386 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 11/14/2024, 11:34:33 PM |
Vault Withdraw | 1,495.997 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 11/14/2024, 10:10:04 PM |
Internal Transfer | 2,729.95 USDC | Spot | Perp | 11/14/2024, 9:35:39 PM |
Vault Withdraw | 342.701 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/14/2024, 10:18:14 AM |
Vault Deposit | 3,564.531 USDC | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 11/8/2024, 2:59:42 PM | |
Internal Transfer | 3,564.53 USDC | Spot | Perp | 11/8/2024, 2:59:29 PM |
Internal Transfer | 3,564.53 USDC | Perp | Spot | 11/7/2024, 7:52:59 PM |
Vault Withdraw | 3,564.531 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 11/6/2024, 7:44:00 AM |
Withdraw | 1,238.038 USDC | 10/30/2024, 9:52:02 AM | ||
Internal Transfer | 1,239.03 USDC | Spot | Perp | 10/30/2024, 9:47:57 AM |
Internal Transfer | 1,289.67 USDC | Perp | Spot | 10/30/2024, 8:01:30 AM |
Vault Deposit | 2,200 USDC | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 10/29/2024, 5:26:37 PM | |
Vault Withdraw | 2,132.21 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 10/29/2024, 5:26:12 PM |
Vault Withdraw | 2,132.21 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 10/29/2024, 5:26:12 PM |
Internal Transfer | 3,255.53 USDC | Perp | Spot | 10/28/2024, 3:26:02 PM |
Deposit | 2,756.03 USDC | 10/28/2024, 3:25:47 PM | ||
Deposit | 499.501 USDC | 10/28/2024, 3:17:02 PM | ||
Vault Deposit | 4,640.152 USDC | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 10/12/2024, 12:14:41 PM | |
Deposit | 4,623.09 USDC | 10/12/2024, 12:14:28 PM | ||
Token Transfer | 7,544 OMNIX | 0x14d4c6a1567bb62e75e31f22011c980f4ad8f968 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 10/7/2024, 9:46:16 PM |
Vault Deposit | 400 USDC | 0x791b4b53390d40a8f7bc7651010a8924efa5a3ab | 10/4/2024, 4:23:51 PM | |
Deposit | 417.062 USDC | 10/4/2024, 4:23:23 PM | ||
Vault Deposit | 337.771 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/4/2024, 10:50:48 AM | |
Airdrop | 52.27 GUESS | 8/29/2024, 4:00:01 PM | ||
USDC Transfer | 1,001 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x017e1f81b2e17bd02c4cd337fcbeabe01a0b4bf0 | 8/28/2024, 8:51:01 AM |
USDC Transfer | 599 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/28/2024, 8:50:31 AM |
Deposit | 2,000.554 USDC | 8/28/2024, 8:49:43 AM | ||
Withdraw | 2,246.386 USDC | 8/22/2024, 12:01:03 PM | ||
Token Transfer | 6,160 PANDA | 0x30f75f1d871eff9bfa189d190d0000d910a31998 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 8/18/2024, 4:45:30 PM |
Withdraw | 3,999 USDC | 8/12/2024, 6:27:31 AM | ||
Internal Transfer | 1,000.48 USDC | Spot | Perp | 8/7/2024, 8:50:16 PM |
Token Transfer | 72,000.653 PANDA | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 8/7/2024, 3:24:25 AM |
Token Transfer | 342,944.49 LADY | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x0000000000000000000000000000000000000000 | 8/4/2024, 5:14:54 AM |
Airdrop | 16,496.896 DROP | 8/3/2024, 10:33:47 PM | ||
Internal Transfer | 6,243.67 USDC | Spot | Perp | 8/2/2024, 5:33:57 PM |
Airdrop | 22,872.065 TEST | 8/2/2024, 11:01:10 AM | ||
Token Transfer | 1,111 LADY | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x53562e5ed0bebf038a79f17c48c30e9cef9bd2da | 8/1/2024, 12:05:45 PM |
Internal Transfer | 8,981.23 USDC | Spot | Perp | 7/31/2024, 8:49:30 AM |
Internal Transfer | 26,100 USDC | Perp | Spot | 7/30/2024, 4:10:01 PM |
Internal Transfer | 2,649.08 USDC | Spot | Perp | 7/30/2024, 4:09:42 PM |
Internal Transfer | 659 USDC | Spot | Perp | 7/30/2024, 12:21:39 PM |
Token Transfer | 227.92 PANDA | 0x6f582a74e2710a27ce3e715628056e2a66062618 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/30/2024, 12:05:42 PM |
Token Transfer | 2,546.367 USDC | 0x6f582a74e2710a27ce3e715628056e2a66062618 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/30/2024, 12:05:30 PM |
USDC Transfer | 6 USDC | 0x6011fdf081afd0aab6c04420ed31cc3ae6e0756b | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/30/2024, 12:00:38 PM |
Token Transfer | 221.922 PANDA | 0x6011fdf081afd0aab6c04420ed31cc3ae6e0756b | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/30/2024, 11:58:28 AM |
Token Transfer | 877.962 USDC | 0x6011fdf081afd0aab6c04420ed31cc3ae6e0756b | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/30/2024, 11:57:44 AM |
Internal Transfer | 5,000 USDC | Spot | Perp | 7/30/2024, 11:04:58 AM |
Internal Transfer | 5,000 USDC | Perp | Spot | 7/30/2024, 4:51:25 AM |
Token Transfer | 72,000 PANDA | 0x7febc701f0f6cef52048c669a5147cf1f59dbdd0 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/29/2024, 7:28:06 AM |
Withdraw | 19,999 USDC | 7/26/2024, 5:40:09 PM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 7/26/2024, 5:34:02 PM |
USDC Transfer | 6,498 USDC | 0xa7723765fc3f1b77fd343204afe73faf77105315 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/26/2024, 5:32:46 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 7/26/2024, 4:00:42 PM |
Deposit | 5,227.36 USDC | 7/25/2024, 8:13:14 PM | ||
Withdraw | 6,999 USDC | 7/25/2024, 2:59:46 PM | ||
Internal Transfer | 11,626.73 USDC | Spot | Perp | 7/25/2024, 6:58:14 AM |
Internal Transfer | 5,000 USDC | Perp | Spot | 7/24/2024, 10:15:56 AM |
Airdrop | 344,048 LADY | 7/22/2024, 3:53:00 PM | ||
Token Transfer | 6,857 USDC | 0xe07e9cfd33830fd3790ad93e78615019c0cb42c1 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/22/2024, 2:15:34 PM |
Withdraw | 29,999 USDC | 7/22/2024, 1:55:45 PM | ||
Internal Transfer | 44,414.98 USDC | Spot | Perp | 7/22/2024, 1:51:07 PM |
Token Transfer | 1,000 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/22/2024, 1:39:14 PM |
Internal Transfer | 20,000 USDC | Spot | Perp | 7/22/2024, 11:30:27 AM |
Internal Transfer | 23,401.75 USDC | Perp | Spot | 7/22/2024, 11:00:29 AM |
Airdrop | 7,353.82 FUN | 7/21/2024, 8:59:59 PM | ||
Token Transfer | 20 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x6f582a74e2710a27ce3e715628056e2a66062618 | 7/20/2024, 1:56:52 PM |
USDC Transfer | 20 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x6011fdf081afd0aab6c04420ed31cc3ae6e0756b | 7/19/2024, 8:58:09 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 7/19/2024, 7:33:33 PM |
Internal Transfer | 20,000 USDC | Spot | Perp | 7/19/2024, 3:38:47 PM |
Token Transfer | 10 HFUN | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/18/2024, 5:56:22 AM |
Airdrop | -18,681.097 USDC | 7/18/2024, 1:17:43 AM | ||
Token Transfer | 130 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xb696f90c50a785db97448f862affa94198829a77 | 7/17/2024, 7:47:19 AM |
Internal Transfer | 25,000 USDC | Perp | Spot | 7/16/2024, 10:01:55 AM |
Internal Transfer | 31,128.83 USDC | Spot | Perp | 7/15/2024, 6:43:59 PM |
Internal Transfer | 10,000 USDC | Spot | Perp | 7/15/2024, 3:43:04 PM |
Internal Transfer | 10,000 USDC | Spot | Perp | 7/15/2024, 2:35:01 PM |
Withdraw | 9,661.831 USDC | 7/14/2024, 1:03:23 PM | ||
USDC Transfer | 9,643.83 USDC | 0x9c8af7e3095524b5912076e5653f294c6f8c2570 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/14/2024, 12:34:16 PM |
USDC Transfer | 1 USDC | 0x9c8af7e3095524b5912076e5653f294c6f8c2570 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 7/14/2024, 12:33:57 PM |
Airdrop | 148,079.895 VAPOR | 7/12/2024, 3:27:02 PM | ||
Token Transfer | 1 GMEOW | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x0660b328c5b9135256cfdfe6e06211bad76f6340 | 7/9/2024, 9:57:53 AM |
Token Transfer | 1 GMEOW | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x0660b328c5b9135256cfdfe6e06211bad76f6340 | 7/9/2024, 9:57:46 AM |
Token Transfer | 1 GUP | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xc5426ec18c9df271da78688f47bb21cc90cecb22 | 7/9/2024, 9:56:15 AM |
Token Transfer | 1 SCHIZO | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xc5426ec18c9df271da78688f47bb21cc90cecb22 | 7/9/2024, 9:54:07 AM |
Token Transfer | 1 SCHIZO | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xc5426ec18c9df271da78688f47bb21cc90cecb22 | 7/9/2024, 9:52:22 AM |
Internal Transfer | 20 USDC | Spot | Perp | 7/9/2024, 8:22:56 AM |
Airdrop | 3,480.035 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 12,434.715 VEGAS | 7/7/2024, 9:14:27 PM | ||
Internal Transfer | 1,508.83 USDC | Perp | Spot | 7/7/2024, 4:29:41 AM |
Internal Transfer | 7,000 USDC | Perp | Spot | 7/6/2024, 11:47:01 PM |
Airdrop | 62.626 HODL | 7/6/2024, 3:54:07 PM | ||
Internal Transfer | 5,000 USDC | Perp | Spot | 7/6/2024, 9:59:45 AM |
Internal Transfer | 3,000 USDC | Perp | Spot | 7/6/2024, 8:38:53 AM |
Deposit | 2,137.59 USDC | 7/6/2024, 8:38:45 AM | ||
Airdrop | 526,389.315 BID | 7/6/2024, 8:37:03 AM | ||
Internal Transfer | 3,000 USDC | Perp | Spot | 7/6/2024, 3:25:58 AM |
Internal Transfer | 13,554.74 USDC | Spot | Perp | 7/3/2024, 7:51:50 AM |
Airdrop | 18,734.918 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 62,434.191 GPT | 7/2/2024, 8:08:37 AM | ||
Airdrop | 37.486 GUP | 7/1/2024, 10:00:58 AM | ||
Airdrop | 400.117 CATNIP | 6/28/2024, 1:00:05 PM | ||
Internal Transfer | 12,550.49 USDC | Perp | Spot | 6/28/2024, 9:52:33 AM |
Internal Transfer | 14,972.78 USDC | Spot | Perp | 6/26/2024, 3:21:49 PM |
Airdrop | 2,448.552 SELL | 6/26/2024, 12:00:10 PM | ||
Internal Transfer | 14,687.08 USDC | Perp | Spot | 6/25/2024, 8:52:03 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 6/25/2024, 8:41:35 PM |
Internal Transfer | 5,537.77 USDC | Spot | Perp | 6/24/2024, 12:07:52 AM |
Internal Transfer | 5,547.33 USDC | Spot | Perp | 6/23/2024, 4:09:40 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 6/21/2024, 8:01:24 PM |
Internal Transfer | 5,656.64 USDC | Spot | Perp | 6/21/2024, 6:17:47 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 6/21/2024, 3:35:29 PM |
Internal Transfer | 2,938.71 USDC | Spot | Perp | 6/21/2024, 6:45:26 AM |
Internal Transfer | 4,000 USDC | Spot | Perp | 6/20/2024, 5:35:31 PM |
Internal Transfer | 5,266.98 USDC | Perp | Spot | 6/20/2024, 2:46:36 PM |
Internal Transfer | 5,000 USDC | Spot | Perp | 6/20/2024, 6:36:58 AM |
Internal Transfer | 10,316.91 USDC | Perp | Spot | 6/19/2024, 7:41:02 PM |
Internal Transfer | 10,000 USDC | Perp | Spot | 6/18/2024, 9:21:23 PM |
Deposit | 18,051.41 USDC | 6/18/2024, 9:21:04 PM | ||
Internal Transfer | 1,640.96 USDC | Spot | Perp | 6/17/2024, 7:35:53 PM |
Internal Transfer | 2,547.6 USDC | Perp | Spot | 6/13/2024, 4:33:42 PM |
Internal Transfer | 2,877.72 USDC | Spot | Perp | 6/12/2024, 4:19:04 PM |
Airdrop | 4.456 TATE | 6/12/2024, 3:26:44 PM | ||
Airdrop | 4.466 ANSEM | 6/12/2024, 4:14:49 AM | ||
Airdrop | 6,943.313 BAGS | 6/11/2024, 8:17:20 AM | ||
Internal Transfer | 5,475.68 USDC | Perp | Spot | 6/6/2024, 5:04:04 PM |
USDC Transfer | 5,475.68 USDC | 0x9c1486717735859c3068729b6ad672d42103a0e7 | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 6/6/2024, 5:03:45 PM |
Withdraw | 1,499 USDC | 6/6/2024, 7:31:29 AM | ||
Internal Transfer | 1,500 USDC | Spot | Perp | 6/6/2024, 7:27:18 AM |
Airdrop | 110,773.073 XULIAN | 6/4/2024, 8:23:19 PM | ||
Token Transfer | 3,908.119 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x9c1486717735859c3068729b6ad672d42103a0e7 | 6/4/2024, 10:56:39 AM |
Token Transfer | 1,200 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x9c1486717735859c3068729b6ad672d42103a0e7 | 6/4/2024, 10:53:47 AM |
Airdrop | 63,013.618 PEPE | 6/2/2024, 4:05:23 PM | ||
Airdrop | 249.759 GMEOW | 6/1/2024, 11:38:11 AM | ||
Withdraw | 4,999 USDC | 5/30/2024, 7:51:31 AM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 5/30/2024, 7:47:28 AM |
Airdrop | 28.622 POINTS | 5/29/2024, 1:56:19 PM | ||
Internal Transfer | 9,197.54 USDC | Perp | Spot | 5/29/2024, 12:13:30 PM |
Deposit | 9,197.543 USDC | 5/29/2024, 7:15:56 AM | ||
Airdrop | 49.777 WAGMI | 5/26/2024, 8:28:29 PM | ||
Internal Transfer | 2,234.62 USDC | Perp | Spot | 5/25/2024, 12:22:52 PM |
Deposit | 2,234.627 USDC | 5/25/2024, 12:22:26 PM | ||
Airdrop | 1,281.856 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 0.556 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 110 USDC | Perp | Spot | 5/6/2024, 12:01:19 AM |
Deposit | 110 USDC | 5/6/2024, 12:01:09 AM | ||
Withdraw | 24,860.053 USDC | 4/16/2024, 5:16:48 AM | ||
Internal Transfer | 24,861.053 USDC | Spot | Perp | 4/16/2024, 5:03:29 AM |
Airdrop | 255,484 PURR | 4/16/2024, 4:44:28 AM | ||
Internal Transfer | 58.809 USDC | Perp | Spot | 4/16/2024, 3:15:51 AM |
Deposit | 99.91 USDC | 4/6/2024, 6:04:06 AM | ||
Withdraw | 2,176.671 USDC | 2/7/2024, 5:22:32 PM | ||
Deposit | 1,791.12 USDC | 2/7/2024, 4:56:12 PM | ||
Withdraw | 898.236 USDC | 2/3/2024, 1:11:15 PM | ||
Deposit | 3,999.676 USDC | 1/21/2024, 5:01:42 AM | ||
Vault Deposit | 550 USDC | 0x01b201f059b709b513150939844df76ec9784542 | 12/2/2023, 7:12:15 PM | |
Withdraw | 2,000 USDC | 12/1/2023, 11:12:07 AM | ||
Withdraw | 2,000 USDC | 12/1/2023, 10:49:47 AM | ||
Withdraw | 4,000 USDC | 11/28/2023, 4:35:16 PM | ||
Deposit | 3,000.64 USDC | 11/16/2023, 6:26:26 PM | ||
Withdraw | 4,378.969 USDC | 11/9/2023, 4:26:24 PM | ||
Withdraw | 4,000 USDC | 11/9/2023, 3:27:50 PM | ||
Deposit | 5,371.65 USDC | 11/9/2023, 3:41:33 AM | ||
Withdraw | 52.936 USDC | 9/11/2023, 3:49:21 PM | ||
USDC Transfer | 4.483 USDC | 0x995e92d4bb508276f839f1f191df0fbddb8582ba | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 8/31/2023, 1:42:58 AM |
Withdraw | 755.769 USDC | 8/24/2023, 1:29:48 PM | ||
Withdraw | 205.268 USDC | 8/24/2023, 12:08:51 AM | ||
Vault Withdraw | 202.742 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/24/2023, 12:08:23 AM |
Withdraw | 312.171 USDC | 8/24/2023, 12:07:16 AM | ||
Vault Withdraw | 50.121 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x01b201f059b709b513150939844df76ec9784542 | 8/24/2023, 12:06:40 AM |
Vault Withdraw | 400 USDC | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 0x01b201f059b709b513150939844df76ec9784542 | 8/24/2023, 12:06:35 AM |
USDC Transfer | 2.472 USDC | 0x995e92d4bb508276f839f1f191df0fbddb8582ba | 0xfd6aee13b037fe2644dbff826e3642338a205907 | 8/23/2023, 10:50:33 PM |
Withdraw | 559.705 USDC | 8/23/2023, 5:17:12 PM | ||
Vault Deposit | 200 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/22/2023, 9:51:45 AM | |
Deposit | 1,870.114 USDC | 8/22/2023, 9:46:07 AM |