Account Address
0x3897a4701f7da780384c4ba44ef30ed7b18c3830
Spot Value
$6,538.77
Perps Value
$0.33
Total Transaction
661
USDC Deposited
$140,483.71
USDC Withdrew
$225,238.39
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Withdraw | 7,147 USDC | 10/28/2025, 3:30:43 PM | ||
Token Transfer | 261 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 10/28/2025, 7:57:16 AM |
Withdraw | 4,999 USDC | 10/25/2025, 6:25:03 AM | ||
Withdraw | 4,999 USDC | 10/23/2025, 10:27:45 AM | ||
Internal Transfer | 17,004.83 USDC | Spot | Perp | 10/23/2025, 10:23:14 AM |
Token Transfer | 17,002.093 USDT0 | 0x200000000000000000000000000000000000010c | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 10/23/2025, 10:21:47 AM |
Withdraw | 24 USDC | 10/22/2025, 8:53:51 AM | ||
Internal Transfer | 168.5 USDC | Spot | Perp | 10/22/2025, 8:49:18 AM |
Token Transfer | 11,493.278 SWAP | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000d5 | 10/21/2025, 8:00:37 PM |
Token Transfer | 8,761.072 SWAP | 0x20000000000000000000000000000000000000d5 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 10/21/2025, 1:31:30 PM |
Token Transfer | 39,342.576 BRIDGE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000049 | 10/21/2025, 2:39:10 AM |
Token Transfer | 40,939 SWAP | 0x20000000000000000000000000000000000000d5 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 10/20/2025, 9:23:20 PM |
Token Transfer | 10 SWAP | 0x20000000000000000000000000000000000000d5 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 10/20/2025, 8:48:49 PM |
Withdraw | 6,431.53 USDC | 10/20/2025, 11:00:53 AM | ||
Internal Transfer | 6,432.53 USDC | Spot | Perp | 10/20/2025, 10:56:46 AM |
Token Transfer | 6,407.613 USDT0 | 0x200000000000000000000000000000000000010c | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 10/20/2025, 10:56:20 AM |
Withdraw | 12,899 USDC | 10/17/2025, 6:52:32 AM | ||
Internal Transfer | 12,900 USDC | Spot | Perp | 10/17/2025, 6:46:55 AM |
Token Transfer | 12,925.065 USDT0 | 0x200000000000000000000000000000000000010c | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 10/17/2025, 6:46:05 AM |
Withdraw | 2,565.92 USDC | 10/15/2025, 2:10:13 PM | ||
Internal Transfer | 2,566.92 USDC | Spot | Perp | 10/15/2025, 2:05:41 PM |
Token Transfer | 50 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 10/15/2025, 7:31:40 AM |
Withdraw | 11,573.406 USDC | 10/10/2025, 7:31:02 AM | ||
Internal Transfer | 3,000 USDC | Spot | Perp | 10/10/2025, 7:26:29 AM |
Internal Transfer | 5,000 USDC | Spot | Perp | 10/8/2025, 3:37:24 PM |
Withdraw | 999 USDC | 10/7/2025, 8:55:14 AM | ||
Withdraw | 2,999 USDC | 10/7/2025, 8:43:35 AM | ||
Token Transfer | 100 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/28/2025, 7:06:03 AM |
Internal Transfer | 4,453.84 USDC | Perp | Spot | 9/25/2025, 5:52:14 AM |
Internal Transfer | 500 USDC | Perp | Spot | 9/23/2025, 6:25:23 AM |
Token Transfer | 2,978.354 PURR | 0x2000000000000000000000000000000000000001 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/22/2025, 7:41:42 PM |
Internal Transfer | 334.42 USDC | Perp | Spot | 9/21/2025, 6:53:29 PM |
Token Transfer | 10 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/21/2025, 6:51:27 PM |
USDC Transfer | 1,711.28 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2fe1c71c0dc761f3e18e2162b295fc4674247c63 | 9/21/2025, 5:28:34 PM |
Internal Transfer | 1,012.23 USDC | Spot | Perp | 9/21/2025, 5:28:19 PM |
Token Transfer | 20 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/21/2025, 5:27:47 PM |
USDC Transfer | 6,297.73 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2fe1c71c0dc761f3e18e2162b295fc4674247c63 | 9/21/2025, 3:38:54 PM |
Internal Transfer | 1,558.04 USDC | Spot | Perp | 9/21/2025, 3:37:37 PM |
Internal Transfer | 2,823.72 USDC | Spot | Perp | 9/21/2025, 3:36:16 PM |
Token Transfer | 0.391 UETH | 0x20000000000000000000000000000000000000dd | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/21/2025, 12:35:53 PM |
Token Transfer | 50 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/21/2025, 7:25:11 AM |
Withdraw | 2,672 USDC | 9/20/2025, 6:39:33 PM | ||
Internal Transfer | 1,084.12 USDC | Spot | Perp | 9/20/2025, 6:35:15 PM |
Token Transfer | 20 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/20/2025, 6:34:26 PM |
Internal Transfer | 963.02 USDC | Spot | Perp | 9/20/2025, 6:27:07 PM |
Token Transfer | 2,682.507 BRIDGE | 0x2000000000000000000000000000000000000049 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/20/2025, 1:55:16 PM |
Token Transfer | 2,603.455 BRIDGE | 0x2000000000000000000000000000000000000049 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/20/2025, 7:31:22 AM |
Internal Transfer | 291.7 USDC | Perp | Spot | 9/20/2025, 6:26:49 AM |
Token Transfer | 10 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/20/2025, 6:25:34 AM |
Withdraw | 2,598.824 USDC | 9/19/2025, 6:39:29 PM | ||
Internal Transfer | 558.88 USDC | Spot | Perp | 9/19/2025, 6:35:26 PM |
Token Transfer | 10 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/19/2025, 6:34:43 PM |
Withdraw | 1,999 USDC | 9/18/2025, 6:08:49 AM | ||
Internal Transfer | 1,037.68 USDC | Spot | Perp | 9/18/2025, 6:04:30 AM |
Internal Transfer | 2,840.09 USDC | Spot | Perp | 9/16/2025, 7:47:54 PM |
Token Transfer | 3,300 BRIDGE | 0x2000000000000000000000000000000000000049 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/16/2025, 5:48:44 PM |
Internal Transfer | 3,724.14 USDC | Perp | Spot | 9/16/2025, 8:06:15 AM |
Token Transfer | 1,376.537 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 9/16/2025, 8:05:28 AM |
Token Transfer | 2,000 BRIDGE | 0x2000000000000000000000000000000000000049 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/16/2025, 5:55:44 AM |
Token Transfer | 299.838 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 9/16/2025, 5:34:30 AM |
Token Transfer | 100 BRIDGE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000049 | 9/16/2025, 5:00:03 AM |
Deposit | 2,240.04 USDC | 9/15/2025, 6:54:55 PM | ||
Token Transfer | 50 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/13/2025, 11:13:49 AM |
Token Transfer | 4,999.3 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 9/13/2025, 7:29:33 AM |
Token Transfer | 4,996.5 USDE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000eb | 9/13/2025, 7:29:25 AM |
Internal Transfer | 3,041.34 USDC | Perp | Spot | 9/13/2025, 7:28:01 AM |
Token Transfer | 100 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/13/2025, 7:26:03 AM |
Token Transfer | 6,999.021 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 9/11/2025, 9:21:43 AM |
Token Transfer | 6,995.1 USDHL | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000123 | 9/11/2025, 9:21:35 AM |
Internal Transfer | 6,114.12 USDC | Perp | Spot | 9/11/2025, 9:20:49 AM |
Token Transfer | 4,996.5 FEUSD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000f1 | 9/11/2025, 9:10:17 AM |
USDC Transfer | 2,539.86 USDC | 0x2fe1c71c0dc761f3e18e2162b295fc4674247c63 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/11/2025, 8:57:11 AM |
Token Transfer | 100 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 9/8/2025, 6:55:00 AM |
Internal Transfer | 3,555.94 USDC | Perp | Spot | 8/29/2025, 9:07:39 PM |
Token Transfer | 50 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 8/29/2025, 9:06:08 PM |
Withdraw | 4,999 USDC | 8/29/2025, 9:14:17 AM | ||
Internal Transfer | 5,887.44 USDC | Spot | Perp | 8/29/2025, 9:09:55 AM |
Withdraw | 4,999 USDC | 8/29/2025, 5:48:38 AM | ||
Token Transfer | 100 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 8/29/2025, 5:43:08 AM |
Withdraw | 4,999 USDC | 8/28/2025, 1:43:52 PM | ||
Internal Transfer | 4,000 USDC | Spot | Perp | 8/28/2025, 1:39:12 PM |
Withdraw | 4,999 USDC | 8/28/2025, 6:36:17 AM | ||
Withdraw | 4,999 USDC | 8/26/2025, 9:01:44 AM | ||
Token Transfer | 100 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 8/26/2025, 8:56:00 AM |
Internal Transfer | 8,394.1 USDC | Spot | Perp | 8/21/2025, 8:41:39 PM |
Internal Transfer | 2,847.08 USDC | Perp | Spot | 8/3/2025, 6:41:54 AM |
Internal Transfer | 500 USDC | Perp | Spot | 8/1/2025, 3:04:51 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 7/29/2025, 4:47:08 PM |
USDC Transfer | 3,000 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2fe1c71c0dc761f3e18e2162b295fc4674247c63 | 7/29/2025, 4:42:42 PM |
Internal Transfer | 6,410.36 USDC | Spot | Perp | 7/29/2025, 7:42:10 AM |
Token Transfer | 44.4 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 7/28/2025, 6:02:57 PM |
Withdraw | 4,999 USDC | 7/26/2025, 1:20:55 PM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 7/26/2025, 1:16:52 PM |
Withdraw | 6,295.495 USDC | 7/26/2025, 1:01:11 PM | ||
Withdraw | 4,999 USDC | 7/26/2025, 9:21:31 AM | ||
USDC Transfer | 4,880.15 USDC | 0x51fd19a453545d3cb8c58e6293e5916decc56f86 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/20/2025, 7:29:56 AM |
Token Transfer | 210 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 7/18/2025, 1:37:28 PM |
Internal Transfer | 10,000 USDC | Spot | Perp | 7/18/2025, 1:35:42 PM |
Token Transfer | 13,809.547 USDT0 | 0x200000000000000000000000000000000000010c | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/18/2025, 1:17:29 PM |
USDC Transfer | 5,000 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x51fd19a453545d3cb8c58e6293e5916decc56f86 | 7/18/2025, 6:27:36 AM |
Internal Transfer | 5,000 USDC | Spot | Perp | 7/18/2025, 6:27:15 AM |
Token Transfer | 41 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/15/2025, 2:09:04 PM |
Token Transfer | 41 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 7/15/2025, 1:55:48 PM |
Token Transfer | 50 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 7/15/2025, 12:19:17 PM |
USDC Transfer | 1,142.11 USDC | 0x51fd19a453545d3cb8c58e6293e5916decc56f86 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/12/2025, 10:48:25 AM |
Token Transfer | 240 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 7/12/2025, 9:25:58 AM |
Internal Transfer | 10,000 USDC | Spot | Perp | 7/12/2025, 9:22:06 AM |
Token Transfer | 5,000 USDT0 | 0x200000000000000000000000000000000000010c | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/12/2025, 9:21:21 AM |
Token Transfer | 50,949.821 LIQD | 0x20000000000000000000000000000000000000b2 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/11/2025, 3:58:53 PM |
Token Transfer | 25,378.397 PURR | 0x2000000000000000000000000000000000000001 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/11/2025, 3:57:34 PM |
Token Transfer | 3,139.807 BUDDY | 0x20000000000000000000000000000000000000de | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/11/2025, 8:49:26 AM |
Token Transfer | 43.497 JEFF | 0x2000000000000000000000000000000000000005 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/11/2025, 8:48:33 AM |
Token Transfer | 10,000 PURR | 0x2000000000000000000000000000000000000001 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/11/2025, 7:10:47 AM |
Token Transfer | 10,000 PURR | 0x2000000000000000000000000000000000000001 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/10/2025, 7:53:26 PM |
Token Transfer | 17,573.485 USDC | 0x2fe1c71c0dc761f3e18e2162b295fc4674247c63 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/9/2025, 8:03:44 PM |
Token Transfer | 10,000 PURR | 0x2000000000000000000000000000000000000001 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/9/2025, 6:31:15 AM |
Token Transfer | 2,000 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2fe1c71c0dc761f3e18e2162b295fc4674247c63 | 7/4/2025, 10:52:09 AM |
Token Transfer | 20 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2fe1c71c0dc761f3e18e2162b295fc4674247c63 | 7/4/2025, 10:50:53 AM |
Token Transfer | 280 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 7/1/2025, 9:56:12 AM |
Internal Transfer | 10,000 USDC | Spot | Perp | 7/1/2025, 9:48:39 AM |
Token Transfer | 26,750.167 USDT0 | 0x200000000000000000000000000000000000010c | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/1/2025, 9:34:23 AM |
Token Transfer | 10 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 6/27/2025, 6:25:48 AM |
Token Transfer | 15 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 6/27/2025, 5:58:21 AM |
Internal Transfer | 500 USDC | Perp | Spot | 6/25/2025, 7:09:37 AM |
Deposit | 500 USDC | 6/25/2025, 7:09:16 AM | ||
Internal Transfer | 193.22 USDC | Perp | Spot | 6/25/2025, 6:59:20 AM |
Internal Transfer | 833.94 USDC | Perp | Spot | 6/22/2025, 3:21:52 PM |
Internal Transfer | 500 USDC | Perp | Spot | 6/22/2025, 5:20:54 AM |
Airdrop | 13.109 LICKO | 6/21/2025, 6:06:32 PM | ||
Internal Transfer | 300 USDC | Perp | Spot | 6/20/2025, 8:45:54 PM |
Token Transfer | 1,998.91 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 6/16/2025, 1:42:11 PM |
Internal Transfer | 2,556.62 USDC | Perp | Spot | 6/16/2025, 1:40:38 PM |
Internal Transfer | 50 USDC | Perp | Spot | 6/10/2025, 5:37:32 AM |
Token Transfer | 1,032 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 6/8/2025, 9:33:10 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/8/2025, 8:28:41 AM |
Token Transfer | 1,763.645 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 6/8/2025, 8:28:16 AM |
Deposit | 1,000 USDC | 6/8/2025, 8:26:40 AM | ||
Token Transfer | 1,160.927 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 6/7/2025, 5:08:12 AM |
Token Transfer | 9,000 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 6/6/2025, 4:42:12 AM |
Token Transfer | 10,480.039 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 6/6/2025, 4:20:40 AM |
Internal Transfer | 410.8 USDC | Perp | Spot | 6/6/2025, 4:15:54 AM |
Token Transfer | 2,600 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 6/5/2025, 8:10:29 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 6/5/2025, 8:09:25 PM |
Deposit | 2,000 USDC | 6/5/2025, 8:08:40 PM | ||
Token Transfer | 4,000 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 6/5/2025, 7:20:03 PM |
Internal Transfer | 629.14 USDC | Perp | Spot | 6/5/2025, 7:19:07 PM |
Internal Transfer | 300 USDC | Perp | Spot | 6/5/2025, 10:05:38 AM |
Token Transfer | 16,102.84 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 6/5/2025, 5:38:44 AM |
Token Transfer | 8,330.276 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 6/4/2025, 4:42:44 PM |
Token Transfer | 15,000 LIQD | 0x20000000000000000000000000000000000000b2 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/4/2025, 4:26:48 PM |
Token Transfer | 25,673.546 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 6/4/2025, 4:23:33 PM |
Internal Transfer | 1,500 USDC | Perp | Spot | 6/4/2025, 4:21:50 PM |
Token Transfer | 2,344.123 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 6/4/2025, 6:39:39 AM |
Token Transfer | 113 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 6/3/2025, 7:47:42 AM |
Deposit | 5,000 USDC | 6/3/2025, 7:45:06 AM | ||
Token Transfer | 1 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 6/2/2025, 4:57:13 PM |
Internal Transfer | 119.16 USDC | Perp | Spot | 6/2/2025, 5:24:30 AM |
Token Transfer | 0.389 UETH | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000dd | 6/1/2025, 7:54:51 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/1/2025, 7:52:38 AM |
Deposit | 2,000 USDC | 6/1/2025, 7:51:55 AM | ||
Internal Transfer | 1,118.84 USDC | Perp | Spot | 5/31/2025, 6:24:56 PM |
USDC Transfer | 1,000 USDC | 0x51fd19a453545d3cb8c58e6293e5916decc56f86 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/31/2025, 6:24:34 PM |
Token Transfer | 13,157.849 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 5/31/2025, 5:49:54 AM |
Token Transfer | 61 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 5/30/2025, 8:28:52 AM |
Token Transfer | 31 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 5/30/2025, 6:09:34 AM |
Internal Transfer | 2,000 USDC | Perp | Spot | 5/30/2025, 5:13:12 AM |
Deposit | 2,000 USDC | 5/30/2025, 5:12:40 AM | ||
Internal Transfer | 1,535.69 USDC | Perp | Spot | 5/29/2025, 7:50:30 AM |
USDC Transfer | 2,000 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x51fd19a453545d3cb8c58e6293e5916decc56f86 | 5/28/2025, 11:46:02 AM |
USDC Transfer | 1,800.15 USDC | 0x51fd19a453545d3cb8c58e6293e5916decc56f86 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/28/2025, 7:02:15 AM |
Token Transfer | 10 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 5/28/2025, 5:32:50 AM |
Withdraw | 4,999 USDC | 5/27/2025, 10:11:51 AM | ||
Withdraw | 8,999 USDC | 5/27/2025, 10:01:41 AM | ||
Internal Transfer | 7,000 USDC | Spot | Perp | 5/27/2025, 9:53:19 AM |
Token Transfer | 201 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/27/2025, 9:51:50 AM |
Token Transfer | 265.86 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 5/27/2025, 9:31:36 AM |
Internal Transfer | 10,000 USDC | Perp | Spot | 5/27/2025, 9:29:31 AM |
Deposit | 10,100.01 USDC | 5/27/2025, 9:29:10 AM | ||
Deposit | 10,000 USDC | 5/27/2025, 9:28:50 AM | ||
Token Transfer | 5.4 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 5/26/2025, 7:41:59 PM |
USDC Transfer | 2,000 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x51fd19a453545d3cb8c58e6293e5916decc56f86 | 5/26/2025, 4:05:02 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 5/26/2025, 4:02:05 PM |
USDC Transfer | 4,816.09 USDC | 0x51fd19a453545d3cb8c58e6293e5916decc56f86 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/26/2025, 7:59:39 AM |
USDC Transfer | 100 USDC | 0x51fd19a453545d3cb8c58e6293e5916decc56f86 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/26/2025, 7:59:24 AM |
Internal Transfer | 13.44 USDC | Perp | Spot | 5/24/2025, 10:53:04 AM |
Token Transfer | 149.899 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 5/24/2025, 8:23:54 AM |
Internal Transfer | 5,000 USDC | Spot | Perp | 5/24/2025, 8:21:40 AM |
Internal Transfer | 11,325.74 USDC | Perp | Spot | 5/24/2025, 7:45:53 AM |
Token Transfer | 3,231 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 5/24/2025, 6:54:27 AM |
Deposit | 7,762.92 USDC | 5/24/2025, 6:52:50 AM | ||
Token Transfer | 1,998 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 5/23/2025, 6:03:20 PM |
Token Transfer | 26,832.849 LIQD | 0x20000000000000000000000000000000000000b2 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/23/2025, 8:34:54 AM |
Internal Transfer | 3,000 USDC | Perp | Spot | 5/22/2025, 11:58:11 AM |
Deposit | 5,000 USDC | 5/22/2025, 10:02:33 AM | ||
Internal Transfer | 1,487.32 USDC | Spot | Perp | 5/22/2025, 8:44:06 AM |
Internal Transfer | 1,688.11 USDC | Perp | Spot | 5/22/2025, 8:29:25 AM |
Internal Transfer | 500 USDC | Perp | Spot | 5/22/2025, 5:51:53 AM |
Internal Transfer | 2,073.43 USDC | Spot | Perp | 5/21/2025, 8:55:57 PM |
Token Transfer | 2,075.924 USDT0 | 0x200000000000000000000000000000000000010c | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/21/2025, 8:30:44 PM |
Withdraw | 2,606.871 USDC | 5/21/2025, 6:52:44 PM | ||
Internal Transfer | 109.22 USDC | Spot | Perp | 5/21/2025, 6:48:08 PM |
Internal Transfer | 2,417.27 USDC | Spot | Perp | 5/21/2025, 6:47:32 PM |
Token Transfer | 1,443.744 USDT0 | 0x200000000000000000000000000000000000010c | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/21/2025, 6:46:46 PM |
Withdraw | 5,482.09 USDC | 5/21/2025, 6:45:25 PM | ||
Withdraw | 8,999 USDC | 5/21/2025, 6:39:49 PM | ||
Internal Transfer | 10,263.96 USDC | Spot | Perp | 5/21/2025, 6:35:35 PM |
Token Transfer | 10,253.38 USDT0 | 0x200000000000000000000000000000000000010c | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/21/2025, 6:35:02 PM |
Internal Transfer | 20 USDC | Perp | Spot | 5/21/2025, 6:34:17 PM |
Withdraw | 8,999 USDC | 5/21/2025, 6:33:48 PM | ||
Withdraw | 8,999 USDC | 5/21/2025, 6:27:21 PM | ||
Internal Transfer | 22,239.13 USDC | Spot | Perp | 5/21/2025, 6:22:47 PM |
Token Transfer | 820 HYPE | 0x2222222222222222222222222222222222222222 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/21/2025, 6:20:42 PM |
Withdraw | 6,686.96 USDC | 5/21/2025, 6:15:49 PM | ||
Internal Transfer | 6,687.96 USDC | Spot | Perp | 5/21/2025, 6:10:39 PM |
Withdraw | 11,193.892 USDC | 5/21/2025, 5:38:14 PM | ||
Internal Transfer | 7,438.18 USDC | Spot | Perp | 5/21/2025, 5:34:13 PM |
Token Transfer | 0.049 UBTC | 0x20000000000000000000000000000000000000c5 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/21/2025, 3:42:26 PM |
Token Transfer | 1 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 5/12/2025, 8:35:47 PM |
Token Transfer | 0.029 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 5/10/2025, 5:44:42 PM |
Token Transfer | 2,997.9 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 5/10/2025, 5:44:31 PM |
Token Transfer | 2,798.06 USDE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000eb | 5/10/2025, 6:57:33 AM |
Token Transfer | 998.4 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 5/10/2025, 6:57:15 AM |
Token Transfer | 0.022 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 5/10/2025, 6:33:05 AM |
Token Transfer | 997 USDT0 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000010c | 5/10/2025, 6:24:58 AM |
Token Transfer | 3,597.58 USDE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000eb | 5/10/2025, 6:23:53 AM |
Token Transfer | 0.071 UBTC | 0x20000000000000000000000000000000000000c5 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/10/2025, 6:14:00 AM |
Token Transfer | 19,822.659 PURR | 0x2000000000000000000000000000000000000001 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/9/2025, 8:18:26 PM |
Token Transfer | 5,216.612 USDXL | 0x20000000000000000000000000000000000000ef | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/6/2025, 10:43:38 AM |
Token Transfer | 5,543.033 USDXL | 0x20000000000000000000000000000000000000ef | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/6/2025, 6:09:50 AM |
Token Transfer | 10 USDXL | 0x20000000000000000000000000000000000000ef | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/6/2025, 6:06:28 AM |
Token Transfer | 1,097.581 USDE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000eb | 5/5/2025, 2:40:17 PM |
Token Transfer | 365.767 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/1/2025, 6:14:13 PM |
Token Transfer | 152,273.067 LIQD | 0x20000000000000000000000000000000000000b2 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 5/1/2025, 8:37:28 AM |
Token Transfer | 101,000 BUDDY | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000de | 4/29/2025, 6:37:09 AM |
Internal Transfer | 20 USDC | Perp | Spot | 4/28/2025, 6:46:17 PM |
Internal Transfer | 50 USDC | Perp | Spot | 4/26/2025, 4:00:23 AM |
Token Transfer | 69 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 4/26/2025, 3:59:43 AM |
Internal Transfer | 50 USDC | Perp | Spot | 4/25/2025, 7:24:37 AM |
Token Transfer | 100,510.533 BUDDY | 0x20000000000000000000000000000000000000de | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 4/25/2025, 6:31:10 AM |
Token Transfer | 102,667.021 BUDDY | 0x20000000000000000000000000000000000000de | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 4/25/2025, 5:48:44 AM |
Deposit | 720.59 USDC | 4/24/2025, 7:39:14 AM | ||
Internal Transfer | 20.25 USDC | Perp | Spot | 4/23/2025, 7:10:00 PM |
Token Transfer | 48,055.475 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 4/23/2025, 8:52:17 AM |
Internal Transfer | 993.23 USDC | Perp | Spot | 4/23/2025, 8:41:41 AM |
Internal Transfer | 60 USDC | Perp | Spot | 4/23/2025, 6:34:34 AM |
Internal Transfer | 998.73 USDC | Spot | Perp | 4/22/2025, 3:45:48 PM |
Token Transfer | 4,997.459 USDXL | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000ef | 4/22/2025, 10:53:41 AM |
Internal Transfer | 4,999.91 USDC | Perp | Spot | 4/22/2025, 9:36:13 AM |
Deposit | 4,999.91 USDC | 4/22/2025, 9:34:07 AM | ||
Token Transfer | 102,667.021 BUDDY | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000de | 4/22/2025, 8:29:46 AM |
Internal Transfer | 2,000.01 USDC | Perp | Spot | 4/20/2025, 2:22:17 PM |
Deposit | 2,000.017 USDC | 4/20/2025, 2:22:07 PM | ||
Internal Transfer | 751.82 USDC | Perp | Spot | 4/20/2025, 1:34:53 PM |
Token Transfer | 101,158.04 BUDDY | 0x20000000000000000000000000000000000000de | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 4/18/2025, 4:46:28 PM |
Internal Transfer | 10 USDC | Perp | Spot | 4/18/2025, 4:45:34 PM |
Internal Transfer | 30 USDC | Perp | Spot | 4/18/2025, 7:07:18 AM |
Internal Transfer | 776.02 USDC | Spot | Perp | 4/17/2025, 12:04:40 PM |
Internal Transfer | 17.76 USDC | Perp | Spot | 4/17/2025, 11:43:57 AM |
Token Transfer | 78,077.323 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 4/15/2025, 3:47:35 PM |
Token Transfer | 32.813 JEFF | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000005 | 4/15/2025, 8:14:55 AM |
Internal Transfer | 504.24 USDC | Perp | Spot | 4/15/2025, 5:20:25 AM |
Internal Transfer | 500 USDC | Perp | Spot | 4/15/2025, 5:18:58 AM |
Deposit | 1,004.238 USDC | 4/15/2025, 5:18:32 AM | ||
Internal Transfer | 317.69 USDC | Perp | Spot | 4/15/2025, 5:11:46 AM |
Internal Transfer | 18 USDC | Perp | Spot | 4/14/2025, 7:58:08 AM |
Token Transfer | 60.928 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 4/12/2025, 5:25:56 PM |
Token Transfer | 3,000 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 4/12/2025, 5:25:30 PM |
Internal Transfer | 300 USDC | Perp | Spot | 4/12/2025, 5:24:55 PM |
Token Transfer | 0.015 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 4/12/2025, 5:43:24 AM |
Token Transfer | 0.797 UETH | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000dd | 4/12/2025, 5:43:11 AM |
Internal Transfer | 2,500 USDC | Spot | Perp | 4/12/2025, 5:40:08 AM |
Internal Transfer | 5,000 USDC | Perp | Spot | 4/12/2025, 5:39:50 AM |
Deposit | 4,999.91 USDC | 4/12/2025, 5:39:30 AM | ||
Internal Transfer | 25 USDC | Perp | Spot | 4/12/2025, 5:07:36 AM |
Token Transfer | 6,227.755 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 4/10/2025, 7:55:39 PM |
Token Transfer | 0.006 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 4/10/2025, 6:47:40 PM |
Token Transfer | 0.33 UETH | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000dd | 4/10/2025, 6:47:27 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 4/10/2025, 6:44:56 PM |
Deposit | 2,000 USDC | 4/10/2025, 6:44:39 PM | ||
Internal Transfer | 70 USDC | Perp | Spot | 4/10/2025, 6:44:16 PM |
Token Transfer | 148 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 4/10/2025, 5:48:15 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 4/10/2025, 5:47:34 PM |
Deposit | 2,000 USDC | 4/10/2025, 5:47:05 PM | ||
Internal Transfer | 672.86 USDC | Spot | Perp | 4/9/2025, 4:50:52 PM |
Internal Transfer | 73.26 USDC | Perp | Spot | 4/8/2025, 7:07:42 AM |
Token Transfer | 281,116.966 FLY | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000bb | 4/5/2025, 9:43:03 AM |
Token Transfer | 208.747 GENESY | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000009c | 4/5/2025, 6:39:39 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 4/5/2025, 6:39:04 AM |
Deposit | 1,000 USDC | 4/5/2025, 6:38:02 AM | ||
Token Transfer | 170.219 GENESY | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x200000000000000000000000000000000000009c | 4/2/2025, 2:54:09 PM |
Internal Transfer | 100 USDC | Perp | Spot | 4/1/2025, 9:07:22 AM |
Deposit | 100 USDC | 4/1/2025, 9:07:01 AM | ||
Internal Transfer | 500 USDC | Perp | Spot | 3/30/2025, 4:15:32 PM |
Deposit | 500 USDC | 3/30/2025, 4:15:17 PM | ||
Token Transfer | 262.01 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 3/27/2025, 6:43:54 PM |
Token Transfer | 20 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/27/2025, 3:04:11 PM |
Token Transfer | 33 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/27/2025, 12:10:29 PM |
Token Transfer | 17,626.499 LIQD | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000b2 | 3/27/2025, 9:47:41 AM |
Internal Transfer | 1,499.9 USDC | Perp | Spot | 3/27/2025, 7:41:17 AM |
Deposit | 1,499.9 USDC | 3/27/2025, 7:41:08 AM | ||
Internal Transfer | 369.14 USDC | Perp | Spot | 3/27/2025, 6:57:35 AM |
Internal Transfer | 500 USDC | Perp | Spot | 3/26/2025, 8:13:13 PM |
Deposit | 687 USDC | 3/26/2025, 2:34:30 PM | ||
Internal Transfer | 400.12 USDC | Spot | Perp | 3/26/2025, 2:07:22 PM |
Internal Transfer | 500 USDC | Perp | Spot | 3/25/2025, 1:18:32 PM |
Deposit | 500 USDC | 3/25/2025, 1:18:03 PM | ||
Token Transfer | 121 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/25/2025, 10:58:59 AM |
Internal Transfer | 2,000 USDC | Perp | Spot | 3/25/2025, 10:57:05 AM |
Deposit | 2,000 USDC | 3/25/2025, 10:56:36 AM | ||
Token Transfer | 0.023 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 3/24/2025, 3:45:37 PM |
Internal Transfer | 1,999.91 USDC | Perp | Spot | 3/24/2025, 3:44:41 PM |
Deposit | 1,999.91 USDC | 3/24/2025, 3:43:44 PM | ||
Token Transfer | 0.005 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 3/24/2025, 3:39:37 PM |
Token Transfer | 23.204 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/24/2025, 3:38:59 PM |
Token Transfer | 0 UBTC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x20000000000000000000000000000000000000c5 | 3/24/2025, 3:36:58 PM |
Token Transfer | 10 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/24/2025, 11:39:12 AM |
Internal Transfer | 985.43 USDC | Perp | Spot | 3/24/2025, 11:38:16 AM |
Token Transfer | 57 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/24/2025, 11:01:44 AM |
Internal Transfer | 1,000 USDC | Spot | Perp | 3/24/2025, 11:00:18 AM |
Internal Transfer | 1,974.31 USDC | Perp | Spot | 3/24/2025, 6:19:57 AM |
Token Transfer | 57.9 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/23/2025, 2:51:05 PM |
Internal Transfer | 865.3 USDC | Perp | Spot | 3/23/2025, 2:48:57 PM |
Token Transfer | 61.67 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/23/2025, 12:08:33 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 3/23/2025, 12:07:55 PM |
Deposit | 1,000 USDC | 3/23/2025, 12:07:27 PM | ||
Token Transfer | 62.7 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/23/2025, 9:27:17 AM |
Deposit | 1,000 USDC | 3/23/2025, 9:24:19 AM | ||
Token Transfer | 4,000 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 3/21/2025, 5:17:46 PM |
Token Transfer | 31.059 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/21/2025, 5:15:23 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 3/21/2025, 5:14:14 PM |
Deposit | 1,000 USDC | 3/21/2025, 5:13:36 PM | ||
Token Transfer | 1,000 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 3/21/2025, 3:14:57 PM |
Token Transfer | 1 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2000000000000000000000000000000000000001 | 3/21/2025, 3:12:21 PM |
Internal Transfer | 45.96 USDC | Perp | Spot | 3/21/2025, 3:11:32 PM |
Token Transfer | 37.377 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/18/2025, 7:17:31 PM |
Token Transfer | 36.677 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/17/2025, 8:07:25 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 3/17/2025, 5:31:57 PM |
Deposit | 1,000 USDC | 3/17/2025, 5:31:40 PM | ||
Internal Transfer | 1,183.98 USDC | Perp | Spot | 3/16/2025, 7:07:12 AM |
Internal Transfer | 200 USDC | Perp | Spot | 3/16/2025, 6:26:57 AM |
Token Transfer | 69.005 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/11/2025, 9:20:36 AM |
Internal Transfer | 10.61 USDC | Perp | Spot | 3/11/2025, 9:18:32 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 3/11/2025, 9:16:13 AM |
Deposit | 2,000 USDC | 3/11/2025, 9:15:45 AM | ||
Deposit | 3,000 USDC | 3/10/2025, 12:39:38 PM | ||
Token Transfer | 72.675 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/9/2025, 8:43:30 AM |
Internal Transfer | 1,100 USDC | Perp | Spot | 3/9/2025, 8:41:47 AM |
Deposit | 2,255.61 USDC | 3/9/2025, 8:41:16 AM | ||
Token Transfer | 35.937 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/8/2025, 7:58:41 PM |
Internal Transfer | 564.69 USDC | Perp | Spot | 3/8/2025, 7:58:08 PM |
Internal Transfer | 200 USDC | Perp | Spot | 3/6/2025, 11:25:49 AM |
Token Transfer | 100.091 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/6/2025, 8:36:18 AM |
Token Transfer | 69 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/5/2025, 10:04:56 AM |
Internal Transfer | 500 USDC | Perp | Spot | 3/5/2025, 9:31:04 AM |
Token Transfer | 100 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/4/2025, 12:18:03 PM |
Token Transfer | 100 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 3/4/2025, 11:03:25 AM |
Internal Transfer | 500 USDC | Perp | Spot | 3/4/2025, 11:01:03 AM |
Internal Transfer | 1,709.8 USDC | Spot | Perp | 3/3/2025, 6:42:57 PM |
Token Transfer | 50 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/27/2025, 2:07:41 PM |
Token Transfer | 100 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/25/2025, 7:56:51 PM |
Internal Transfer | 1,566.42 USDC | Perp | Spot | 2/25/2025, 12:45:05 PM |
Internal Transfer | 200 USDC | Perp | Spot | 2/25/2025, 11:17:42 AM |
Internal Transfer | 200 USDC | Perp | Spot | 2/25/2025, 6:26:45 AM |
Token Transfer | 100 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/24/2025, 7:28:23 PM |
Internal Transfer | 1,979.54 USDC | Spot | Perp | 2/24/2025, 8:31:31 AM |
Token Transfer | 50 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/24/2025, 8:27:01 AM |
Internal Transfer | 1,399.89 USDC | Perp | Spot | 2/22/2025, 4:53:23 PM |
Internal Transfer | 1,000 USDC | Spot | Perp | 2/21/2025, 7:06:44 PM |
Token Transfer | 10 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/20/2025, 9:02:41 AM |
Token Transfer | 1 HYPE | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x2222222222222222222222222222222222222222 | 2/20/2025, 9:02:11 AM |
Internal Transfer | 500 USDC | Spot | Perp | 2/18/2025, 10:04:01 AM |
Internal Transfer | 71.19 USDC | Perp | Spot | 2/13/2025, 6:26:34 AM |
Internal Transfer | 2,829.65 USDC | Perp | Spot | 2/3/2025, 4:18:23 PM |
Internal Transfer | 500 USDC | Perp | Spot | 1/15/2025, 1:48:13 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 1/15/2025, 11:44:55 AM |
Internal Transfer | 1,507.63 USDC | Spot | Perp | 1/8/2025, 7:00:20 AM |
Internal Transfer | 3,000 USDC | Perp | Spot | 1/2/2025, 11:09:08 AM |
Deposit | 3,000 USDC | 1/2/2025, 11:08:58 AM | ||
Internal Transfer | 3,999.47 USDC | Perp | Spot | 12/30/2024, 8:16:14 AM |
Deposit | 5,000 USDC | 12/30/2024, 8:14:53 AM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 12/27/2024, 4:04:47 PM |
Deposit | 3,001 USDC | 12/27/2024, 4:04:23 PM | ||
Internal Transfer | 1,466.57 USDC | Perp | Spot | 12/27/2024, 8:11:20 AM |
Internal Transfer | 999.39 USDC | Spot | Perp | 12/24/2024, 5:04:12 PM |
Internal Transfer | 999.23 USDC | Spot | Perp | 12/24/2024, 7:20:18 AM |
Withdraw | 11,106.287 USDC | 12/24/2024, 6:56:55 AM | ||
Internal Transfer | 11,107.28 USDC | Spot | Perp | 12/24/2024, 6:52:51 AM |
Internal Transfer | 1,000 USDC | Perp | Spot | 12/23/2024, 8:49:06 AM |
Deposit | 1,000 USDC | 12/23/2024, 8:46:49 AM | ||
Internal Transfer | 1,827.02 USDC | Perp | Spot | 12/22/2024, 8:44:49 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 12/22/2024, 5:47:27 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 12/22/2024, 8:52:36 AM |
Deposit | 5,000 USDC | 12/22/2024, 8:40:25 AM | ||
Internal Transfer | 723.21 USDC | Perp | Spot | 12/22/2024, 7:55:12 AM |
Internal Transfer | 516.6 USDC | Spot | Perp | 12/19/2024, 6:58:05 AM |
Internal Transfer | 699.37 USDC | Perp | Spot | 12/18/2024, 9:14:54 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 12/17/2024, 2:38:24 PM |
Internal Transfer | 2,000 USDC | Spot | Perp | 12/17/2024, 6:58:54 AM |
Airdrop | 15.359 VAULT | 12/16/2024, 1:44:21 PM | ||
Internal Transfer | 500 USDC | Perp | Spot | 12/16/2024, 9:35:21 AM |
Deposit | 1,143.017 USDC | 12/16/2024, 9:32:46 AM | ||
Internal Transfer | 2,081.73 USDC | Perp | Spot | 12/15/2024, 9:12:01 PM |
Token Transfer | 200 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 12/15/2024, 7:14:13 PM |
USDC Transfer | 200 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 12/15/2024, 7:13:07 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 12/14/2024, 7:54:29 PM |
Deposit | 1,499.895 USDC | 12/14/2024, 7:48:15 PM | ||
Internal Transfer | 362.91 USDC | Spot | Perp | 12/13/2024, 11:24:04 AM |
Internal Transfer | 1,000 USDC | Spot | Perp | 12/13/2024, 6:49:20 AM |
Withdraw | 4,999 USDC | 12/4/2024, 11:25:55 AM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 12/4/2024, 11:21:36 AM |
Token Transfer | 351.708 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 11/29/2024, 9:46:14 AM |
Withdraw | 4,999 USDC | 11/29/2024, 9:20:32 AM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 11/29/2024, 9:15:21 AM |
Withdraw | 4,999 USDC | 11/29/2024, 8:57:44 AM | ||
Internal Transfer | 5,000 USDC | Spot | Perp | 11/29/2024, 8:49:38 AM |
Withdraw | 99 USDC | 11/29/2024, 8:45:48 AM | ||
Airdrop | 3,467.29 HYPE | 11/29/2024, 7:25:02 AM | ||
Internal Transfer | 500 USDC | Spot | Perp | 11/28/2024, 1:30:14 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 11/28/2024, 11:23:19 AM |
Deposit | 2,000 USDC | 11/28/2024, 11:20:05 AM | ||
Internal Transfer | 5,524.25 USDC | Perp | Spot | 11/28/2024, 10:47:47 AM |
Deposit | 2,396.47 USDC | 11/28/2024, 10:46:29 AM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 11/28/2024, 6:01:18 AM |
Internal Transfer | 300 USDC | Perp | Spot | 11/25/2024, 6:46:07 PM |
Internal Transfer | 100 USDC | Perp | Spot | 11/21/2024, 7:36:02 PM |
Token Transfer | 200 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/19/2024, 5:33:22 PM |
Internal Transfer | 200 USDC | Perp | Spot | 11/19/2024, 5:33:10 PM |
Token Transfer | 100.006 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/19/2024, 6:17:24 AM |
Internal Transfer | 100 USDC | Perp | Spot | 11/19/2024, 6:17:08 AM |
Internal Transfer | 4,342.32 USDC | Spot | Perp | 11/10/2024, 7:02:53 AM |
Token Transfer | 4,187.917 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 11/10/2024, 7:01:44 AM |
Internal Transfer | 100 USDC | Perp | Spot | 11/7/2024, 7:26:28 PM |
Token Transfer | 300.004 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/6/2024, 6:42:25 AM |
Internal Transfer | 300 USDC | Perp | Spot | 11/6/2024, 6:41:55 AM |
Internal Transfer | 584.63 USDC | Spot | Perp | 11/5/2024, 6:21:44 AM |
Token Transfer | 584.634 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 11/5/2024, 6:21:18 AM |
Token Transfer | 100 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/4/2024, 8:07:31 AM |
Internal Transfer | 100 USDC | Perp | Spot | 11/4/2024, 8:07:15 AM |
Token Transfer | 100.02 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/4/2024, 5:49:59 AM |
Internal Transfer | 100 USDC | Perp | Spot | 11/4/2024, 5:49:45 AM |
USDC Transfer | 300 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/3/2024, 8:20:15 PM |
USDC Transfer | 300 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 11/2/2024, 4:11:31 PM |
Deposit | 999.85 USDC | 10/31/2024, 11:41:15 AM | ||
USDC Transfer | 1,004.93 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 10/26/2024, 11:16:18 AM |
Deposit | 1,004.93 USDC | 10/26/2024, 11:15:56 AM | ||
USDC Transfer | 1,265.72 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 10/23/2024, 1:14:33 PM |
Withdraw | 21 USDC | 10/14/2024, 8:43:18 AM | ||
Internal Transfer | 271.5 USDC | Spot | Perp | 10/8/2024, 12:02:28 PM |
Airdrop | 259.813 OMNIX | 10/7/2024, 1:39:56 PM | ||
Internal Transfer | 702.26 USDC | Spot | Perp | 10/2/2024, 8:23:07 AM |
Withdraw | 999 USDC | 10/1/2024, 3:40:46 PM | ||
Internal Transfer | 1,000 USDC | Perp | Spot | 8/30/2024, 7:37:30 PM |
Deposit | 1,499.45 USDC | 8/5/2024, 7:11:28 AM | ||
Internal Transfer | 50.74 USDC | Spot | Perp | 7/27/2024, 5:25:39 AM |
Internal Transfer | 50 USDC | Perp | Spot | 7/27/2024, 5:24:18 AM |
Deposit | 483.29 USDC | 7/27/2024, 5:23:38 AM | ||
Withdraw | 483.288 USDC | 7/22/2024, 4:14:36 PM | ||
Internal Transfer | 484.28 USDC | Spot | Perp | 7/22/2024, 4:08:40 PM |
Internal Transfer | 498.98 USDC | Perp | Spot | 7/22/2024, 3:00:36 PM |
Deposit | 498.97 USDC | 7/22/2024, 3:00:12 PM | ||
USDC Transfer | 0.001 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/12/2024, 11:14:35 AM |
USDC Transfer | 0.01 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 7/12/2024, 10:56:52 AM |
Token Transfer | 19.01 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 7/11/2024, 1:31:47 PM |
Internal Transfer | 19 USDC | Perp | Spot | 7/11/2024, 1:31:08 PM |
Deposit | 19.007 USDC | 7/11/2024, 1:30:32 PM | ||
Withdraw | 522.237 USDC | 7/7/2024, 6:35:27 AM | ||
Internal Transfer | 523.23 USDC | Spot | Perp | 7/7/2024, 6:31:06 AM |
Internal Transfer | 500.05 USDC | Perp | Spot | 7/6/2024, 4:57:23 PM |
Deposit | 500.057 USDC | 7/6/2024, 4:57:13 PM | ||
Withdraw | 4,325.784 USDC | 7/5/2024, 8:05:50 PM | ||
Internal Transfer | 883.26 USDC | Spot | Perp | 7/5/2024, 8:01:37 PM |
Internal Transfer | 75.98 USDC | Spot | Perp | 7/5/2024, 3:27:16 PM |
Internal Transfer | 1,381.8 USDC | Spot | Perp | 7/5/2024, 3:26:13 PM |
Internal Transfer | 2,017.15 USDC | Spot | Perp | 7/5/2024, 6:46:13 AM |
Withdraw | 1,999.008 USDC | 7/2/2024, 3:51:25 PM | ||
Internal Transfer | 2,000 USDC | Spot | Perp | 7/2/2024, 3:47:19 PM |
Airdrop | 3,924.849 PURRPS | 7/2/2024, 3:16:20 PM | ||
Internal Transfer | 2,746.97 USDC | Perp | Spot | 7/2/2024, 2:54:23 PM |
Airdrop | 13,079.574 GPT | 7/2/2024, 8:08:37 AM | ||
Deposit | 2,746.97 USDC | 7/1/2024, 1:50:52 PM | ||
Airdrop | 7.853 GUP | 7/1/2024, 10:00:58 AM | ||
Internal Transfer | 2,933.96 USDC | Perp | Spot | 6/30/2024, 6:13:49 PM |
Internal Transfer | 1,000 USDC | Perp | Spot | 6/30/2024, 4:06:43 PM |
Withdraw | 1,999 USDC | 6/30/2024, 4:06:21 PM | ||
Withdraw | 2,999 USDC | 6/29/2024, 7:41:58 AM | ||
Withdraw | 1,999 USDC | 6/28/2024, 8:53:46 PM | ||
Internal Transfer | 9,890.59 USDC | Spot | Perp | 6/28/2024, 4:07:40 PM |
Airdrop | 230.441 CATNIP | 6/28/2024, 1:00:05 PM | ||
Airdrop | 3,193.342 SELL | 6/26/2024, 12:00:10 PM | ||
Airdrop | 7.767 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Internal Transfer | 1,000 USDC | Spot | Perp | 6/24/2024, 7:06:36 PM |
Withdraw | 5,499.001 USDC | 6/21/2024, 12:13:53 PM | ||
Internal Transfer | 5,500 USDC | Spot | Perp | 6/21/2024, 12:09:24 PM |
Airdrop | 50,000,000 PUMP | 6/21/2024, 11:31:38 AM | ||
Internal Transfer | 8,975.39 USDC | Perp | Spot | 6/21/2024, 10:21:19 AM |
Deposit | 5,246.42 USDC | 6/21/2024, 9:37:54 AM | ||
Airdrop | -8,180.315 USDC | 6/21/2024, 1:38:42 AM | ||
Internal Transfer | 9,349.39 USDC | Spot | Perp | 6/21/2024, 1:32:44 AM |
Internal Transfer | 3,888.45 USDC | Perp | Spot | 6/18/2024, 8:05:57 PM |
Deposit | 3,585.8 USDC | 6/18/2024, 8:05:38 PM | ||
Internal Transfer | 300 USDC | Spot | Perp | 6/17/2024, 9:34:44 AM |
Internal Transfer | 1,224.24 USDC | Perp | Spot | 6/17/2024, 7:06:26 AM |
Deposit | 1,224.238 USDC | 6/17/2024, 7:01:19 AM | ||
Internal Transfer | 68.34 USDC | Perp | Spot | 6/16/2024, 4:52:10 PM |
Internal Transfer | 50 USDC | Spot | Perp | 6/15/2024, 8:43:52 PM |
Airdrop | 4.521 TATE | 6/12/2024, 3:26:44 PM | ||
Token Transfer | 0.251 GMEOW | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/12/2024, 6:23:59 AM |
Token Transfer | 1.409 FUCKY | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/12/2024, 6:23:40 AM |
Token Transfer | 139.737 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/12/2024, 6:23:10 AM |
Airdrop | 4.532 ANSEM | 6/12/2024, 4:14:49 AM | ||
Airdrop | 7,047.64 BAGS | 6/11/2024, 8:17:20 AM | ||
Internal Transfer | 10 USDC | Perp | Spot | 6/10/2024, 11:24:07 AM |
Airdrop | 7.58 CZ | 6/9/2024, 8:44:11 PM | ||
Token Transfer | 1 PURR | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/9/2024, 4:47:56 PM |
Token Transfer | 50 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/8/2024, 8:58:36 AM |
Internal Transfer | 483.47 USDC | Spot | Perp | 6/7/2024, 8:12:26 PM |
Internal Transfer | 20 USDC | Spot | Perp | 6/7/2024, 6:58:44 PM |
Token Transfer | 100 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/6/2024, 12:51:48 PM |
Token Transfer | 99.816 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/5/2024, 10:40:41 AM |
Airdrop | 2,682.84 XULIAN | 6/4/2024, 8:23:19 PM | ||
Token Transfer | 100 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/4/2024, 4:18:02 AM |
Token Transfer | 1,291.481 USDC | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 6/2/2024, 4:22:38 PM |
Token Transfer | 1,000 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/2/2024, 3:47:45 PM |
Airdrop | 11,221.73 GMEOW | 6/1/2024, 11:38:11 AM | ||
Internal Transfer | 944.7 USDC | Perp | Spot | 6/1/2024, 10:06:36 AM |
Deposit | 944.7 USDC | 6/1/2024, 9:48:01 AM | ||
Token Transfer | 300 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/1/2024, 5:48:04 AM |
Token Transfer | 10 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xafebe5c8a2295dbd4fcec78797471350897537a1 | 6/1/2024, 5:42:40 AM |
Internal Transfer | 550.32 USDC | Perp | Spot | 5/30/2024, 7:24:47 AM |
Deposit | 550.32 USDC | 5/30/2024, 6:36:16 AM | ||
Withdraw | 199.006 USDC | 5/29/2024, 2:54:10 PM | ||
Internal Transfer | 200 USDC | Spot | Perp | 5/29/2024, 2:49:45 PM |
Internal Transfer | 997.6 USDC | Perp | Spot | 5/29/2024, 2:16:53 PM |
Deposit | 997.6 USDC | 5/29/2024, 2:16:34 PM | ||
Airdrop | 1,161.603 POINTS | 5/29/2024, 1:56:19 PM | ||
Internal Transfer | 32.42 USDC | Perp | Spot | 5/29/2024, 11:15:03 AM |
Internal Transfer | 808.31 USDC | Perp | Spot | 5/28/2024, 10:42:41 AM |
Deposit | 808.31 USDC | 5/28/2024, 10:42:35 AM | ||
Internal Transfer | 600 USDC | Perp | Spot | 5/28/2024, 9:33:21 AM |
Deposit | 600 USDC | 5/28/2024, 9:32:53 AM | ||
Internal Transfer | 594.45 USDC | Perp | Spot | 5/28/2024, 9:23:53 AM |
Deposit | 500 USDC | 5/27/2024, 5:04:24 PM | ||
Deposit | 100 USDC | 5/27/2024, 5:50:41 AM | ||
Deposit | 2,000 USDC | 5/27/2024, 5:47:52 AM | ||
Withdraw | 1,251.995 USDC | 5/17/2024, 10:29:31 AM | ||
Deposit | 300.038 USDC | 5/17/2024, 7:07:02 AM | ||
Airdrop | 1.211 LICK | 5/17/2024, 3:08:08 AM | ||
Deposit | 199.92 USDC | 5/16/2024, 7:20:08 PM | ||
Deposit | 108.19 USDC | 4/16/2024, 8:20:17 AM | ||
Internal Transfer | 598.89 USDC | Spot | Perp | 4/16/2024, 6:03:05 AM |
Airdrop | 8,184 PURR | 4/16/2024, 4:44:28 AM | ||
Withdraw | 507.16 USDC | 4/15/2024, 7:42:00 PM | ||
Deposit | 510.42 USDC | 4/15/2024, 5:37:11 PM | ||
Withdraw | 507.126 USDC | 3/4/2024, 5:57:38 PM | ||
Deposit | 563.63 USDC | 2/13/2024, 8:18:20 PM | ||
Withdraw | 2,663.625 USDC | 2/10/2024, 12:43:14 PM | ||
Deposit | 999 USDC | 1/12/2024, 6:03:29 PM | ||
Vault Withdraw | 193.163 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/12/2023, 6:36:18 AM |
Withdraw | 1,500 USDC | 11/26/2023, 6:19:52 PM | ||
Vault Deposit | 100 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/25/2023, 11:32:31 AM | |
Deposit | 738.29 USDC | 11/25/2023, 11:31:56 AM | ||
Vault Deposit | 100 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/25/2023, 11:30:26 AM | |
Vault Withdraw | 34.337 USDC | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 0x5a733b25a17dc0f26b862ca9e32b439801b1a8c7 | 11/20/2023, 11:33:00 AM |
Vault Deposit | 23.917 USDC | 0x5a733b25a17dc0f26b862ca9e32b439801b1a8c7 | 11/17/2023, 9:40:05 AM | |
Deposit | 2,386.47 USDC | 11/13/2023, 9:29:19 AM | ||
Withdraw | 1,168.574 USDC | 11/13/2023, 9:02:59 AM | ||
Vault Deposit | 10 USDC | 0x5a733b25a17dc0f26b862ca9e32b439801b1a8c7 | 11/13/2023, 9:00:10 AM | |
Deposit | 1,199.5 USDC | 11/13/2023, 8:35:40 AM | ||
USDC Transfer | 0.01 USDC | 0x995e92d4bb508276f839f1f191df0fbddb8582ba | 0x3897a4701f7da780384c4ba44ef30ed7b18c3830 | 11/1/2023, 7:00:05 PM |
Withdraw | 232.313 USDC | 10/27/2023, 12:02:50 PM | ||
Deposit | 248.9 USDC | 10/26/2023, 7:11:19 PM | ||
Deposit | 9 USDC | 10/26/2023, 7:05:36 PM |