Account Address
0x0e61a8fb14f6ac999646212d30b2192cd02080dd
Spot Value
$0.34
Perps Value
$0.00
Total Transaction
57
USDC Deposited
$16,589.21
USDC Withdrew
$70,470.17
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 300,001.692 USDT0 | 0x200000000000000000000000000000000000010c | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 3/4/2026, 4:35:47 PM |
Airdrop | 847,122,118.586 HPL | 2/25/2026, 2:25:38 PM | ||
Token Transfer | 17.894 USDH | 0x2000000000000000000000000000000000000168 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2026, 5:06:24 PM |
Token Transfer | 421.763 USDHL | 0x2000000000000000000000000000000000000123 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2026, 5:02:00 PM |
Token Transfer | 2.207 USOL | 0x20000000000000000000000000000000000000fe | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2026, 5:00:49 PM |
Token Transfer | 1.109 USR | 0x20000000000000000000000000000000000000f8 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2026, 5:00:16 PM |
Token Transfer | 147.673 USDE | 0x20000000000000000000000000000000000000eb | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2026, 5:00:01 PM |
Token Transfer | 278.855 HYPE | 0x2222222222222222222222222222222222222222 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2026, 4:59:03 PM |
Token Transfer | 0.109 UETH | 0x20000000000000000000000000000000000000dd | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2026, 4:58:14 PM |
Token Transfer | 16.797 KHYPE | 0x2000000000000000000000000000000000000079 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2026, 4:58:03 PM |
Token Transfer | 19,626.368 USDT0 | 0x200000000000000000000000000000000000010c | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2026, 4:56:35 PM |
Token Transfer | 1 USDC | 0x2000000000000000000000000000000000000000 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 12/6/2025, 5:29:11 PM |
Token Transfer | 0.001 USDC | 0x2000000000000000000000000000000000000000 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 12/6/2025, 5:28:30 PM |
Withdraw | 42,651.67 USDC | 9/10/2025, 10:56:22 AM | ||
Internal Transfer | 42,652.67 USDC | Spot | Perp | 9/10/2025, 10:52:02 AM |
Token Transfer | 42,659.994 USDT0 | 0x200000000000000000000000000000000000010c | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 9/10/2025, 10:45:58 AM |
Withdraw | 17,797.92 USDC | 7/29/2025, 7:38:36 PM | ||
Internal Transfer | 17,798.92 USDC | Spot | Perp | 7/29/2025, 7:34:15 PM |
Token Transfer | 17,815.817 USDT0 | 0x200000000000000000000000000000000000010c | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 7/29/2025, 7:33:32 PM |
Withdraw | 445.12 USDC | 5/22/2025, 10:55:58 PM | ||
Internal Transfer | 446.12 USDC | Spot | Perp | 5/22/2025, 10:52:06 PM |
Token Transfer | 995 USDC | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 0x389d70e7c76633c74bfe9e60b6f11bbad123623b | 4/7/2025, 5:50:33 PM |
Token Transfer | 5 USDC | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 0x389d70e7c76633c74bfe9e60b6f11bbad123623b | 4/7/2025, 5:48:12 PM |
Token Transfer | 1,001 USDC | 0x9c1915f821912f5bbcbbd07ef92cee9cf28068d4 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 4/7/2025, 5:47:24 PM |
Token Transfer | 250 USDC | 0x1179fcb5bed2ef274f3444d3d7fcb5decdce4982 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/9/2025, 8:45:43 PM |
Token Transfer | 4.1 HYPE | 0x1179fcb5bed2ef274f3444d3d7fcb5decdce4982 | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 1/5/2025, 5:11:52 PM |
Token Transfer | 1.85 HYPE | 0x45c74bd375666154264e69bf784a6b4ea8fa180d | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 12/27/2024, 7:41:13 PM |
Withdraw | 1,010.069 USDC | 11/30/2024, 9:33:13 AM | ||
Internal Transfer | 73.54 USDC | Spot | Perp | 11/30/2024, 9:28:55 AM |
Airdrop | 10.7 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | -6,048.823 USDC | 10/19/2024, 4:39:18 PM | ||
Deposit | 4,999.44 USDC | 10/16/2024, 1:55:10 PM | ||
Internal Transfer | 0.14 USDC | Spot | Perp | 10/15/2024, 6:56:50 PM |
Deposit | 1,600.36 USDC | 10/15/2024, 12:26:35 PM | ||
USDC Transfer | 400 USDC | 0x2120fb63804a3cdc2815723c8b632804c3ef0d4d | 0x0e61a8fb14f6ac999646212d30b2192cd02080dd | 9/24/2024, 2:28:56 PM |
Withdraw | 8,565.388 USDC | 6/21/2024, 6:11:14 PM | ||
Internal Transfer | 8,555.54 USDC | Spot | Perp | 6/21/2024, 6:06:40 PM |
Internal Transfer | 11.02 USDC | Spot | Perp | 6/21/2024, 3:31:49 PM |
Airdrop | 20,504.064 BAGS | 6/11/2024, 8:17:20 AM | ||
Internal Transfer | 9,989.41 USDC | Perp | Spot | 6/10/2024, 9:29:15 PM |
Deposit | 9,989.41 USDC | 6/10/2024, 9:29:05 PM |