Account Address
0x2157f54f7a745c772e686aa691fa590b49171ec9
Spot Value
$57,445.65
Perps Value
$997.47
Total Transaction
57
USDC Deposited
$0.00
USDC Withdrew
$409,312.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 23,501 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x2190c0d31e9cccf545cd4c6e7103de5c5728637f | 7/15/2025, 5:05:18 PM |
Token Transfer | 2 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x2190c0d31e9cccf545cd4c6e7103de5c5728637f | 7/11/2025, 10:25:19 AM |
Token Transfer | 2 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x68786d7a4ea9c85245edebfe3e399a7ec3a6f1c3 | 7/11/2025, 10:25:03 AM |
Token Transfer | 2 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0xcc8f1bde0d42017c0e52321e69325f9b26f7c2d6 | 7/11/2025, 10:24:50 AM |
Token Transfer | 2 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x903b8d9580017c82758ef43580f846caf2fc009f | 7/11/2025, 10:24:28 AM |
Token Transfer | 2 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x2f999ebfba09fbaf39cac62be4e7dabe33cc9ac3 | 7/11/2025, 10:24:15 AM |
Token Transfer | 2 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x9ed2cdcaae0d3dec193be247b1a529191551be1a | 7/11/2025, 10:24:02 AM |
Internal Transfer | 500 USDC | Spot | Perp | 7/11/2025, 10:23:28 AM |
Withdraw | 402,499 USDC | 7/9/2025, 2:44:59 PM | ||
Internal Transfer | 402,500 USDC | Spot | Perp | 7/9/2025, 2:40:52 PM |
Token Transfer | 814.51 HYPE | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x2222222222222222222222222222222222222222 | 7/9/2025, 10:07:31 AM |
Token Transfer | 31,755.65 USDHL | 0x2000000000000000000000000000000000000123 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 7/9/2025, 10:04:52 AM |
Token Transfer | 2,500 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x61668e3e7481becca7c953f3a424b56ee004661f | 6/30/2025, 5:52:19 PM |
Token Transfer | 143,636.595 FEUSD | 0x20000000000000000000000000000000000000f1 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 6/26/2025, 10:49:59 AM |
Token Transfer | 726.87 HYPE | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x2222222222222222222222222222222222222222 | 6/25/2025, 9:46:38 AM |
Token Transfer | 27,635 USDHL | 0x2000000000000000000000000000000000000123 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 6/25/2025, 9:43:57 AM |
Token Transfer | 15 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x1c37c8805afaabea0ae347595a40bf40b5435123 | 6/11/2025, 8:40:37 AM |
Token Transfer | 1,000 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0xf2cfd400fe32d6346d1e19c324b3c023e71c11e0 | 6/5/2025, 2:27:52 PM |
Internal Transfer | 500 USDC | Spot | Perp | 6/3/2025, 10:50:33 AM |
Token Transfer | 175,214.2 FEUSD | 0x20000000000000000000000000000000000000f1 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 6/2/2025, 3:41:13 PM |
Token Transfer | 73,809.46 FEUSD | 0x20000000000000000000000000000000000000f1 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 6/2/2025, 8:52:34 AM |
Token Transfer | 600 HYPE | 0x2222222222222222222222222222222222222222 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 5/28/2025, 2:10:46 PM |
Internal Transfer | 12,712.11 USDC | Perp | Spot | 5/28/2025, 2:01:37 PM |
Token Transfer | 10 FEUSD | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x20000000000000000000000000000000000000f1 | 4/23/2025, 2:50:34 PM |
Token Transfer | 10 FEUSD | 0x20000000000000000000000000000000000000f1 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 4/23/2025, 2:50:00 PM |
Withdraw | 999 USDC | 4/23/2025, 12:12:21 PM | ||
Internal Transfer | 13,068.33 USDC | Spot | Perp | 4/23/2025, 12:07:54 PM |
Withdraw | 5,814 USDC | 4/18/2025, 6:44:11 PM | ||
Token Transfer | 1,094 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0xe2a0cc663acfe5d7a9cb82a743383297597a8ff3 | 4/15/2025, 1:50:48 PM |
Token Transfer | 3 FEUSD | 0x20000000000000000000000000000000000000f1 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 4/15/2025, 9:25:10 AM |
Token Transfer | 3 FEUSD | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x20000000000000000000000000000000000000f1 | 4/15/2025, 9:24:52 AM |
Token Transfer | 0.001 HYPE | 0x2222222222222222222222222222222222222222 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 4/15/2025, 9:24:00 AM |
Token Transfer | 0.01 HYPE | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x2222222222222222222222222222222222222222 | 4/15/2025, 9:22:22 AM |
Token Transfer | 0.1 UBTC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x20000000000000000000000000000000000000c5 | 4/15/2025, 9:19:21 AM |
Token Transfer | 1.999 HYPE | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x2222222222222222222222222222222222222222 | 4/14/2025, 1:49:59 PM |
Token Transfer | 5 FEUSD | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x20000000000000000000000000000000000000f1 | 4/14/2025, 1:39:37 PM |
Token Transfer | 6 FEUSD | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x20000000000000000000000000000000000000f1 | 4/14/2025, 1:38:56 PM |
Token Transfer | 3 FEUSD | 0x20000000000000000000000000000000000000f1 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 4/14/2025, 1:38:36 PM |
Token Transfer | 5 FEUSD | 0x20000000000000000000000000000000000000f1 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 4/14/2025, 1:37:22 PM |
Token Transfer | 5 FEUSD | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x20000000000000000000000000000000000000f1 | 4/14/2025, 10:27:03 AM |
Token Transfer | 5 FEUSD | 0x20000000000000000000000000000000000000f1 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 4/14/2025, 10:22:22 AM |
Airdrop | -63,542.044 USDC | 3/25/2025, 11:32:58 AM | ||
Internal Transfer | 70,000 USDC | Spot | Perp | 3/25/2025, 11:32:42 AM |
Internal Transfer | 3 USDC | Perp | Spot | 3/25/2025, 11:32:04 AM |
Internal Transfer | 3 USDC | Spot | Perp | 3/25/2025, 11:31:22 AM |
Token Transfer | 92,295.98 USDC | 0xdd74d55910460bb37afea86a640dda3cd01be3ea | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 3/24/2025, 10:02:20 AM |
Token Transfer | 2 USDC | 0xdd74d55910460bb37afea86a640dda3cd01be3ea | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 3/24/2025, 10:01:42 AM |
Internal Transfer | 4 USDC | Perp | Spot | 3/24/2025, 10:01:02 AM |
Internal Transfer | 3 USDC | Spot | Perp | 3/24/2025, 9:59:59 AM |
USDC Transfer | 2 USDC | 0xdd74d55910460bb37afea86a640dda3cd01be3ea | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 3/24/2025, 9:57:21 AM |
Token Transfer | 689.552 HYPE | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x2222222222222222222222222222222222222222 | 3/14/2025, 4:45:30 PM |
Token Transfer | 400 HYPE | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x2222222222222222222222222222222222222222 | 3/14/2025, 4:40:22 PM |
Token Transfer | 20 HYPE | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x782c4a946c94137237c3dd19e7d390c50ef7afef | 3/14/2025, 1:46:50 PM |
Token Transfer | 1 USDC | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 0x782c4a946c94137237c3dd19e7d390c50ef7afef | 3/14/2025, 1:45:57 PM |
Internal Transfer | 27,499 USDC | Perp | Spot | 2/18/2025, 9:07:09 AM |
USDC Transfer | 27,500 USDC | 0xa809261afb7b79de9be0786ba87f756e8b739250 | 0x2157f54f7a745c772e686aa691fa590b49171ec9 | 2/18/2025, 9:05:43 AM |