Account Address
0x1924b8561eef20e70ede628a296175d358be80e5
Spot Value
$202,678.30
Perps Value
$1,109.01
Total Transaction
312
USDC Deposited
$0.00
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 3.354 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/29/2026, 8:18:52 AM |
Token Transfer | 3.353 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/28/2026, 8:18:24 AM |
Token Transfer | 3.353 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/27/2026, 8:18:35 AM |
Token Transfer | 3.353 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/26/2026, 8:20:10 AM |
Token Transfer | 3.352 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/25/2026, 8:18:53 AM |
Token Transfer | 3.352 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/24/2026, 8:20:22 AM |
Token Transfer | 3.352 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/23/2026, 8:20:41 AM |
Token Transfer | 3.351 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/22/2026, 8:18:20 AM |
Token Transfer | 3.351 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/21/2026, 8:19:51 AM |
Token Transfer | 3.351 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/20/2026, 8:19:10 AM |
Token Transfer | 3.35 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/19/2026, 8:18:37 AM |
Token Transfer | 3.35 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/19/2026, 3:29:38 AM |
Token Transfer | 3,550.937 KHYPE | 0x2000000000000000000000000000000000000079 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/18/2026, 12:56:00 PM |
Token Transfer | 3.344 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/18/2026, 10:14:58 AM |
Token Transfer | 3.003 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/17/2026, 10:12:21 AM |
Token Transfer | 3.003 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/16/2026, 4:36:06 AM |
Token Transfer | 3.003 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/15/2026, 2:16:05 AM |
Token Transfer | 3.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/14/2026, 3:15:21 AM |
Token Transfer | 3.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/13/2026, 3:35:32 AM |
Token Transfer | 3.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/12/2026, 12:38:08 AM |
Token Transfer | 3.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/10/2026, 10:56:55 PM |
USDC Transfer | 100 USDC | 0x24ab2876309a858b66e3ed10760dbe4bb62d5df0 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/10/2026, 9:41:08 AM |
USDC Transfer | 10 USDC | 0x24ab2876309a858b66e3ed10760dbe4bb62d5df0 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/10/2026, 9:39:17 AM |
Token Transfer | 3.001 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/10/2026, 1:33:27 AM |
Token Transfer | 3.001 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/8/2026, 9:24:25 PM |
Token Transfer | 3.001 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/8/2026, 12:26:29 AM |
Token Transfer | 3.001 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/6/2026, 6:07:13 PM |
Token Transfer | 3 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/5/2026, 5:12:18 PM |
Token Transfer | 3 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/4/2026, 6:04:02 PM |
Token Transfer | 3 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/3/2026, 8:20:57 AM |
Token Transfer | 2.999 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/2/2026, 8:21:06 AM |
Token Transfer | 2.999 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 4/1/2026, 8:22:39 AM |
Token Transfer | 2.999 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/31/2026, 8:22:10 AM |
Airdrop | 1,637,780.344 BASED | 3/30/2026, 9:40:02 AM | ||
Token Transfer | 2.999 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/30/2026, 8:20:26 AM |
Token Transfer | 2.998 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/29/2026, 8:21:21 AM |
Token Transfer | 2.998 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/28/2026, 8:21:51 AM |
Token Transfer | 2.853 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/27/2026, 8:21:59 AM |
Token Transfer | 2.812 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/26/2026, 8:20:57 AM |
Token Transfer | 2.812 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/25/2026, 8:21:21 AM |
Token Transfer | 2.812 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/24/2026, 8:20:49 AM |
Token Transfer | 2.812 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/23/2026, 8:20:23 AM |
Token Transfer | 2.811 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/22/2026, 8:19:04 AM |
Token Transfer | 2.811 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/21/2026, 8:22:16 AM |
Token Transfer | 2.811 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/20/2026, 8:20:15 AM |
Token Transfer | 2.811 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/19/2026, 8:19:39 AM |
Token Transfer | 2.81 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/18/2026, 8:19:10 AM |
Token Transfer | 2.81 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/17/2026, 8:19:23 AM |
Token Transfer | 2.81 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/16/2026, 8:22:07 AM |
Token Transfer | 2.809 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/15/2026, 8:22:18 AM |
Token Transfer | 2.809 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/14/2026, 8:22:52 AM |
Token Transfer | 2.809 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/13/2026, 8:21:33 AM |
Token Transfer | 2.809 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/12/2026, 8:21:38 AM |
Token Transfer | 2.808 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/11/2026, 8:22:58 AM |
Token Transfer | 2.131 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/10/2026, 8:23:50 AM |
Token Transfer | 1.988 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/9/2026, 8:23:00 AM |
Token Transfer | 1.988 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/8/2026, 8:22:23 AM |
Token Transfer | 1.988 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/7/2026, 8:23:01 AM |
Token Transfer | 1.988 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/6/2026, 8:23:47 AM |
Token Transfer | 1.987 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/5/2026, 8:23:01 AM |
Token Transfer | 1.987 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/4/2026, 8:25:24 AM |
Token Transfer | 1.987 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/3/2026, 8:23:39 AM |
Token Transfer | 1.987 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/2/2026, 8:24:10 AM |
Token Transfer | 1.987 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 3/1/2026, 8:24:14 AM |
Token Transfer | 1.986 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/28/2026, 8:24:15 AM |
Token Transfer | 1.986 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/27/2026, 8:22:52 AM |
Token Transfer | 1.986 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/26/2026, 8:23:15 AM |
Token Transfer | 1.986 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/25/2026, 8:25:42 AM |
Token Transfer | 1.986 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/24/2026, 8:22:56 AM |
Token Transfer | 1.985 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/23/2026, 8:22:09 AM |
Token Transfer | 1.985 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/22/2026, 8:23:40 AM |
Token Transfer | 1.985 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/21/2026, 8:26:05 AM |
Token Transfer | 1.985 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/20/2026, 8:24:46 AM |
Token Transfer | 1.843 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/19/2026, 9:34:22 AM |
Token Transfer | 1.843 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/18/2026, 3:49:10 PM |
Token Transfer | 1.843 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/17/2026, 8:28:10 AM |
Token Transfer | 1.842 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/16/2026, 8:21:26 AM |
Token Transfer | 1.842 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/15/2026, 8:22:07 AM |
Token Transfer | 1.842 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/14/2026, 8:41:22 AM |
Token Transfer | 1.842 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/13/2026, 8:25:55 AM |
Token Transfer | 1.983 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/12/2026, 8:21:15 AM |
Token Transfer | 1.983 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/11/2026, 8:21:50 AM |
Token Transfer | 1.983 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/10/2026, 8:21:00 AM |
Token Transfer | 1.983 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/9/2026, 8:48:46 AM |
Token Transfer | 1.983 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/8/2026, 8:21:37 AM |
Token Transfer | 1.983 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/7/2026, 8:23:34 AM |
Token Transfer | 1.982 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/6/2026, 8:23:19 AM |
Token Transfer | 2.548 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/5/2026, 8:23:45 AM |
Token Transfer | 2.548 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/4/2026, 8:22:37 AM |
Token Transfer | 2.548 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/3/2026, 8:22:38 AM |
Token Transfer | 2.219 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/2/2026, 8:24:31 AM |
Token Transfer | 1.603 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 2/1/2026, 8:22:55 AM |
Token Transfer | 1.603 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/31/2026, 8:23:31 AM |
Token Transfer | 4.322 USOL | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x7a99d5d005dec57dfa89b6bcc4ed2baea87f4a71 | 1/30/2026, 10:51:59 AM |
Token Transfer | 5,098,616.166 PUP | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x2000000000000000000000000000000000000164 | 1/30/2026, 9:22:35 AM |
Token Transfer | 0.26 USOL | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x7a99d5d005dec57dfa89b6bcc4ed2baea87f4a71 | 1/30/2026, 9:09:26 AM |
Token Transfer | 1.603 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/30/2026, 8:22:50 AM |
Token Transfer | 1.602 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/29/2026, 8:22:47 AM |
Token Transfer | 1.602 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/28/2026, 8:23:20 AM |
Token Transfer | 1.602 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/27/2026, 8:23:34 AM |
Token Transfer | 1.602 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/26/2026, 8:25:02 AM |
Token Transfer | 1.602 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/25/2026, 8:23:45 AM |
Token Transfer | 1.601 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/24/2026, 8:22:58 AM |
Token Transfer | 1.601 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/23/2026, 7:30:36 PM |
Token Transfer | 1.779 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/22/2026, 12:18:11 AM |
Token Transfer | 1.779 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/21/2026, 12:22:50 AM |
Token Transfer | 1.778 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/20/2026, 12:21:19 AM |
Token Transfer | 1.778 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/19/2026, 12:22:05 AM |
Token Transfer | 0.279 USOL | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x1eee9b5aa3fad4d8e215e52d35880015d91c34d7 | 1/18/2026, 2:20:59 AM |
Token Transfer | 1.778 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/18/2026, 12:18:59 AM |
Token Transfer | 1.681 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/17/2026, 12:18:06 AM |
Token Transfer | 0.279 USOL | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x9b4535b4b37d8b0a04b150164c5e20940aeaac7e | 1/16/2026, 2:48:38 PM |
Token Transfer | 1.034 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/16/2026, 12:17:54 AM |
Token Transfer | 1.034 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/15/2026, 12:18:58 AM |
Token Transfer | 1.034 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/14/2026, 12:19:10 AM |
Token Transfer | 1.034 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/13/2026, 12:18:57 AM |
Token Transfer | 1.034 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/12/2026, 8:24:13 AM |
Token Transfer | 1.033 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/11/2026, 8:23:32 AM |
Token Transfer | 1.033 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/10/2026, 8:25:13 AM |
Token Transfer | 1.033 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/9/2026, 8:32:06 AM |
Token Transfer | 1.033 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/8/2026, 8:25:05 AM |
Token Transfer | 1.033 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/7/2026, 8:26:46 AM |
Token Transfer | 1.033 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/6/2026, 8:35:21 AM |
Token Transfer | 1.032 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/5/2026, 7:14:03 PM |
Token Transfer | 1.032 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/4/2026, 9:54:11 PM |
Token Transfer | 1.032 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/3/2026, 8:24:02 AM |
Token Transfer | 1.032 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/2/2026, 8:24:43 AM |
Token Transfer | 0.279 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 1/1/2026, 8:27:06 AM |
Token Transfer | 0.067 UETH | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x9321e9c2ea8785ecd251cef85c59341e8e2a8248 | 1/1/2026, 3:43:35 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/31/2025, 8:23:29 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/30/2025, 8:23:06 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/29/2025, 8:25:19 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/28/2025, 8:24:35 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/27/2025, 8:25:47 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/26/2025, 8:25:04 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/25/2025, 8:22:31 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/24/2025, 8:23:55 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/23/2025, 8:23:38 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/22/2025, 8:25:09 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/21/2025, 8:21:20 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/20/2025, 8:22:42 AM |
Token Transfer | 0.153 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/19/2025, 8:21:02 AM |
Token Transfer | 0.168 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/18/2025, 8:17:41 AM |
Token Transfer | 0.211 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/17/2025, 8:17:05 AM |
Token Transfer | 0.211 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/16/2025, 8:16:29 AM |
Token Transfer | 0.021 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/15/2025, 8:14:46 AM |
Token Transfer | 0.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/14/2025, 8:13:11 AM |
Token Transfer | 0.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/13/2025, 8:12:02 AM |
Token Transfer | 0.031 USDE | 0x906d32d4bd086daf0d516b9fd103feca720e179f | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/12/2025, 2:49:17 PM |
Token Transfer | 0.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/12/2025, 8:09:40 AM |
Token Transfer | 0.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/11/2025, 8:08:46 AM |
Internal Transfer | 5 USDC | Spot | Perp | 12/10/2025, 9:30:20 AM |
Internal Transfer | 5 USDC | Spot | Perp | 12/10/2025, 9:22:50 AM |
Internal Transfer | 5 USDC | Perp | Spot | 12/10/2025, 9:16:49 AM |
Token Transfer | 0.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/10/2025, 8:08:11 AM |
Token Transfer | 0.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/9/2025, 8:06:05 AM |
Token Transfer | 0.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/8/2025, 8:06:05 AM |
Token Transfer | 0.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/7/2025, 8:06:07 AM |
Token Transfer | 0.002 USDE | 0x062557d1d483320494542d3a86307b8c5fff3072 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 12/6/2025, 8:06:15 AM |
Token Transfer | 1,285.459 KNTQ | 0xb57f37ec12f7eac81629b404aceb77a59344355f | 0x1924b8561eef20e70ede628a296175d358be80e5 | 11/27/2025, 11:42:08 AM |
USDC Transfer | 1,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0xe40a28e7653a7ab859f36366d257c019abdfb222 | 11/15/2025, 10:56:44 AM |
USDC Transfer | 20 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x3961a939bd552f1b2560d95bdf47f2ca5897d37a | 11/11/2025, 4:05:49 PM |
USDC Transfer | 1,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0xca19c87e600ee181b43d53b1b6508bbd8fbc7796 | 11/11/2025, 2:41:06 PM |
USDC Transfer | 5 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x1d48f71c551b68aed5907cdc0fba31edbf5ef01e | 11/6/2025, 11:18:52 AM |
USDC Transfer | 4 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x6016a9344f6fcc8c7c35abcc1253485ff36716ca | 11/6/2025, 10:55:56 AM |
Token Transfer | 10.003 USDE | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x20000000000000000000000000000000000000eb | 10/30/2025, 10:54:44 AM |
Token Transfer | 50.005 USDE | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x20000000000000000000000000000000000000eb | 10/30/2025, 10:53:32 AM |
Token Transfer | 50.142 USDE | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x20000000000000000000000000000000000000eb | 10/30/2025, 10:42:21 AM |
Token Transfer | 0.011 USDE | 0xbac243b4db986f01f47d83cada109f1c05d462d8 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 10/27/2025, 8:00:12 AM |
Token Transfer | 0.011 USDE | 0xbac243b4db986f01f47d83cada109f1c05d462d8 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 10/26/2025, 8:00:11 AM |
Token Transfer | 0.011 USDE | 0xbac243b4db986f01f47d83cada109f1c05d462d8 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 10/25/2025, 8:00:11 AM |
Token Transfer | 50 PUP | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0xe8ff779b67121e65c84d81fc151451c4dcd6ed6e | 10/23/2025, 9:15:42 AM |
Token Transfer | 2,061,973.245 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0xa7cbbce0c927929642c03f9f1a81ab605ec6ce8a | 10/16/2025, 8:45:43 AM |
Token Transfer | 10 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0xa7cbbce0c927929642c03f9f1a81ab605ec6ce8a | 10/16/2025, 8:44:41 AM |
Token Transfer | 1,272,307.69 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 10/16/2025, 5:40:38 AM |
Token Transfer | 10 PUP | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x0c5d5ccc32435737579669a7e5168293608e3c3d | 10/10/2025, 11:36:26 AM |
Token Transfer | 100 PUP | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 10/10/2025, 5:05:49 AM |
Token Transfer | 100 PUP | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 10/10/2025, 4:16:44 AM |
Token Transfer | 100 PUP | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 10/10/2025, 3:22:08 AM |
Token Transfer | 500 PUP | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 10/10/2025, 3:20:55 AM |
Token Transfer | 81,263.95 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 10/8/2025, 1:42:11 AM |
Token Transfer | 20,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x66264b39c8ec0534350637e0bbc3e4620095fca9 | 10/8/2025, 1:41:27 AM |
Token Transfer | 50,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x95466095ad6d33ed09765db0869c280c3a5a3dd5 | 10/6/2025, 5:02:08 AM |
Token Transfer | 1,898,647.92 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 10/2/2025, 10:21:55 AM |
Token Transfer | 1.099 HYPE | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x2222222222222222222222222222222222222222 | 9/24/2025, 2:37:53 AM |
Token Transfer | 150,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x66264b39c8ec0534350637e0bbc3e4620095fca9 | 9/22/2025, 7:48:21 AM |
Token Transfer | 3,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x66264b39c8ec0534350637e0bbc3e4620095fca9 | 9/19/2025, 2:19:06 AM |
Token Transfer | 50,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x66264b39c8ec0534350637e0bbc3e4620095fca9 | 9/17/2025, 7:21:16 AM |
Token Transfer | 2,471,168.45 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 9/15/2025, 3:21:32 PM |
Token Transfer | 10,000,000 PUP | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x3401f3d1ccd9cb31068e4a3e6166b9209d6616e2 | 9/13/2025, 3:52:44 PM |
Token Transfer | 10,000,000 PUP | 0x2000000000000000000000000000000000000164 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 9/13/2025, 3:13:00 PM |
Internal Transfer | 10,000 USDC | Perp | Spot | 9/13/2025, 2:56:55 PM |
Internal Transfer | 10,000 USDC | Perp | Spot | 9/13/2025, 2:55:33 PM |
Internal Transfer | 10,000 USDC | Perp | Spot | 9/13/2025, 2:51:17 PM |
USDC Transfer | 80,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x66264b39c8ec0534350637e0bbc3e4620095fca9 | 9/9/2025, 2:26:29 PM |
USDC Transfer | 20,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x66264b39c8ec0534350637e0bbc3e4620095fca9 | 9/8/2025, 1:28:37 PM |
Token Transfer | 0.1 HYPE | 0x2222222222222222222222222222222222222222 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 9/4/2025, 12:56:00 PM |
Internal Transfer | 154,909.23 USDC | Spot | Perp | 9/2/2025, 2:04:27 PM |
Token Transfer | 122,352.72 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 9/2/2025, 7:06:55 AM |
Token Transfer | 10,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 8/27/2025, 4:41:52 AM |
Token Transfer | 1,127.027 HYPE | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x2222222222222222222222222222222222222222 | 8/21/2025, 3:53:57 AM |
Token Transfer | 100 HYPE | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x2222222222222222222222222222222222222222 | 8/21/2025, 3:52:47 AM |
Token Transfer | 15,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x66264b39c8ec0534350637e0bbc3e4620095fca9 | 8/20/2025, 5:30:43 AM |
Token Transfer | 200,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 8/20/2025, 2:34:13 AM |
Token Transfer | 100,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 8/20/2025, 2:32:56 AM |
Token Transfer | 3,555.717 HYPE | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x2222222222222222222222222222222222222222 | 8/6/2025, 5:02:45 AM |
Internal Transfer | 137,000 USDC | Perp | Spot | 8/5/2025, 5:41:48 AM |
USDC Transfer | 1,200 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x6292567b0abea02db03fc67749f30a352cc52100 | 8/5/2025, 5:34:56 AM |
USDC Transfer | 41,900 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 8/1/2025, 2:58:29 PM |
USDC Transfer | 50,000 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 8/1/2025, 5:18:30 AM |
USDC Transfer | 4 USDC | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 7/31/2025, 7:17:22 AM |
USDC Transfer | 5 USDC | 0x1924b8561eef20e70ede628a296175d358be80e5 | 0x44115753c8d053707845dabe45c90b9ccc6fbc51 | 7/31/2025, 4:12:21 AM |
USDC Transfer | 102 USDC | 0x535cb34720196a7369e18a3141902e4d61f8e9f7 | 0x1924b8561eef20e70ede628a296175d358be80e5 | 6/7/2025, 3:22:29 PM |