Account Address
0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f
Spot Value
$6,908.74
Perps Value
$0.00
Total Transaction
112
USDC Deposited
$34,982.53
USDC Withdrew
$176,925.14
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 373.57 BRIDGE | 0x602a6b243e18e85024dcf46d7cbbe677ab9b66aa | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 8/31/2025, 10:12:48 PM |
Token Transfer | 20,932.74 LATINA | 0x9d2e6b40c700af564d5ebba7ab91045eb664d52c | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 7/18/2025, 11:52:08 PM |
Airdrop | 25.463 LICKO | 6/21/2025, 6:06:32 PM | ||
Token Transfer | 1,120.205 NEKO | 0x6c22bc85c031847cd83a413f80d4a0f1d65c0eeb | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 6/17/2025, 4:22:34 PM |
Token Transfer | 4,900 HYPE | 0x2222222222222222222222222222222222222222 | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 5/25/2025, 5:31:20 PM |
Token Transfer | 1 PURR | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0x0000000000000000000000000000000000000000 | 5/15/2025, 5:04:18 PM |
Token Transfer | 4,903.239 HYPE | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0x2222222222222222222222222222222222222222 | 5/9/2025, 3:50:40 AM |
Withdraw | 42,424.75 USDC | 3/14/2025, 5:43:40 AM | ||
Internal Transfer | 42,425.75 USDC | Spot | Perp | 3/14/2025, 5:39:33 AM |
Withdraw | 5,010.459 USDC | 2/13/2025, 3:59:24 PM | ||
Vault Withdraw | 5,011.459 USDC | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/13/2025, 3:54:27 PM |
Withdraw | 10,393.65 USDC | 2/5/2025, 2:52:40 AM | ||
Vault Withdraw | 10,394.65 USDC | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/5/2025, 2:48:09 AM |
Withdraw | 64,113.8 USDC | 1/31/2025, 4:47:04 AM | ||
Internal Transfer | 64,114.8 USDC | Spot | Perp | 1/31/2025, 4:42:12 AM |
Token Transfer | 6,849 SENT | 0x6dc420ebda65bd5f5c1dbb9a275d221fed4d0883 | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 1/16/2025, 11:15:43 PM |
Airdrop | 55.282 STAR | 1/15/2025, 11:55:01 PM | ||
Withdraw | 53,983.483 USDC | 1/4/2025, 6:35:03 PM | ||
Vault Deposit | 15,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/4/2025, 6:30:33 PM | |
Internal Transfer | 68,984.48 USDC | Spot | Perp | 1/4/2025, 6:30:14 PM |
Airdrop | 27.947 HYENA | 12/23/2024, 5:59:47 PM | ||
Airdrop | 58.925 VAULT | 12/16/2024, 1:44:21 PM | ||
Airdrop | 241.36 BERA | 12/4/2024, 12:04:47 PM | ||
Airdrop | 1,167.234 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 4,364.158 PEAR | 12/1/2024, 3:18:20 PM | ||
Airdrop | 3,483.859 NEIRO | 12/1/2024, 6:33:04 AM | ||
Internal Transfer | 18,670.24 USDC | Perp | Spot | 12/1/2024, 3:16:37 AM |
Airdrop | 3,134.261 MEOW | 12/1/2024, 2:41:23 AM | ||
Internal Transfer | 10,000 USDC | Perp | Spot | 11/30/2024, 6:08:47 PM |
Vault Withdraw | 20,684.116 USDC | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/30/2024, 4:58:38 PM |
Internal Transfer | 5,115.11 USDC | Spot | Perp | 11/30/2024, 6:45:36 AM |
Airdrop | 691.353 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 12,296.05 HYPE | 11/29/2024, 7:25:02 AM | ||
Airdrop | 33,198.196 LUCKY | 11/24/2024, 11:59:00 PM | ||
Airdrop | 138.294 UP | 11/19/2024, 2:59:50 PM | ||
Airdrop | 326.129 MAGA | 11/12/2024, 6:00:03 PM | ||
Airdrop | 1,399.88 STRICT | 11/11/2024, 6:00:03 PM | ||
Token Transfer | 4 LQNA | 0x8f66a2c4f3b59f452cc8d98719fd14b1430bbd6e | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 11/8/2024, 12:25:50 PM |
Internal Transfer | 2,992.93 USDC | Spot | Perp | 11/6/2024, 3:48:02 AM |
Internal Transfer | 2,910.03 USDC | Spot | Perp | 11/5/2024, 5:33:34 AM |
Airdrop | 1,618.982 YEETI | 11/4/2024, 3:00:02 PM | ||
Internal Transfer | 7,911.38 USDC | Perp | Spot | 10/22/2024, 4:04:46 AM |
Vault Withdraw | 7,000 USDC | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/22/2024, 4:03:56 AM |
Airdrop | -3,088.618 USDC | 10/18/2024, 6:18:48 PM | ||
Vault Withdraw | 4,000 USDC | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/18/2024, 6:18:15 PM |
Airdrop | 8.145 BOZO | 10/14/2024, 6:13:47 PM | ||
Airdrop | 13,581.622 OMNIX | 10/7/2024, 1:39:56 PM | ||
Vault Deposit | 2,097.95 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/5/2024, 7:22:06 PM | |
Internal Transfer | 2,097.95 USDC | Spot | Perp | 10/5/2024, 7:21:39 PM |
Internal Transfer | 2,179.37 USDC | Perp | Spot | 10/5/2024, 7:18:24 PM |
Internal Transfer | 2,179.37 USDC | Spot | Perp | 10/5/2024, 7:17:54 PM |
Airdrop | 1.57 GUESS | 8/29/2024, 4:00:01 PM | ||
Airdrop | 5,092.532 ARI | 8/12/2024, 5:01:06 AM | ||
Airdrop | 336.323 DROP | 8/3/2024, 10:33:47 PM | ||
Airdrop | 264.806 TEST | 8/2/2024, 11:01:10 AM | ||
Airdrop | 339.54 MBAPPE | 8/1/2024, 2:59:59 PM | ||
Airdrop | 2,241.344 JEET | 7/30/2024, 5:59:09 PM | ||
Airdrop | 860.825 HPEPE | 7/26/2024, 4:00:06 PM | ||
Airdrop | 17,735.366 MOG | 7/24/2024, 1:39:12 AM | ||
Airdrop | 13.464 LADY | 7/22/2024, 3:53:00 PM | ||
Airdrop | 228.617 FUN | 7/21/2024, 8:59:59 PM | ||
Airdrop | 1,116.107 PILL | 7/17/2024, 12:38:53 AM | ||
Airdrop | 2,721.588 ADHD | 7/16/2024, 9:39:12 PM | ||
Airdrop | 281.967 PANDA | 7/16/2024, 4:52:36 PM | ||
Airdrop | 102,104.644 VAPOR | 7/12/2024, 3:27:02 PM | ||
Airdrop | 1,820.299 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 604.826 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 171.086 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 1,438,032.242 BID | 7/6/2024, 8:37:03 AM | ||
Airdrop | 51,181.542 PURRPS | 7/2/2024, 3:16:20 PM | ||
Airdrop | 170,562.694 GPT | 7/2/2024, 8:08:37 AM | ||
Airdrop | 1,720.708 FARMED | 7/1/2024, 11:39:46 AM | ||
Airdrop | 102.407 GUP | 7/1/2024, 10:00:58 AM | ||
Airdrop | 369.263 SUCKY | 6/30/2024, 3:31:21 PM | ||
Airdrop | 1,283.987 CATNIP | 6/28/2024, 1:00:05 PM | ||
Airdrop | 292.999 BIGBEN | 6/28/2024, 2:35:21 AM | ||
Airdrop | 23,081.919 SELL | 6/26/2024, 12:00:10 PM | ||
Airdrop | 8.4 SCHIZO | 6/24/2024, 7:10:44 PM | ||
Airdrop | 15.32 TATE | 6/12/2024, 3:26:44 PM | ||
Airdrop | 15.353 ANSEM | 6/12/2024, 4:14:49 AM | ||
Airdrop | 24,967.794 BAGS | 6/11/2024, 8:17:20 AM | ||
Airdrop | 30.599 CZ | 6/9/2024, 8:44:11 PM | ||
Airdrop | 4,472.046 FUCKY | 6/8/2024, 2:03:13 PM | ||
Airdrop | 22,121.26 ILIENS | 6/6/2024, 6:20:22 PM | ||
Airdrop | 2,607.906 RUG | 6/5/2024, 12:36:32 PM | ||
Airdrop | 25,043.779 XULIAN | 6/4/2024, 8:23:19 PM | ||
Internal Transfer | 5,000 USDC | Perp | Spot | 6/3/2024, 6:41:43 PM |
Vault Withdraw | 5,000 USDC | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/3/2024, 6:39:48 PM |
Airdrop | 115.904 PEPE | 6/2/2024, 4:05:23 PM | ||
Airdrop | 34,777.317 GMEOW | 6/1/2024, 11:38:11 AM | ||
Airdrop | 85.787 TRUMP | 5/31/2024, 1:51:22 AM | ||
Airdrop | 5,111.767 POINTS | 5/29/2024, 1:56:19 PM | ||
Airdrop | 99.844 CAPPY | 5/28/2024, 12:45:51 AM | ||
Airdrop | 8,958.855 WAGMI | 5/26/2024, 8:28:29 PM | ||
Airdrop | 60.07 JEFF | 5/24/2024, 7:33:36 AM | ||
Airdrop | 49.345 MANLET | 5/22/2024, 2:35:36 AM | ||
Airdrop | 54,988.368 LICK | 5/17/2024, 3:08:08 AM | ||
Airdrop | 23.855 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 5,000 USDC | Perp | Spot | 5/13/2024, 10:42:26 PM |
Vault Withdraw | 5,000 USDC | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 5/13/2024, 10:41:53 PM |
Withdraw | 999 USDC | 4/27/2024, 5:47:50 PM | ||
Vault Withdraw | 1,000 USDC | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 4/27/2024, 5:43:03 PM |
Internal Transfer | 5,000 USDC | Perp | Spot | 4/19/2024, 7:15:35 AM |
Vault Withdraw | 5,000 USDC | 0x39424a9c27d44c5d2207c1a9ade27d42fb114e1f | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 4/19/2024, 7:08:21 AM |
Airdrop | 4,602 PURR | 4/16/2024, 4:44:28 AM | ||
Vault Deposit | 4,982.53 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/19/2024, 6:35:04 PM | |
Vault Deposit | 30,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/29/2024, 9:19:28 PM | |
Deposit | 34,982.53 USDC | 1/29/2024, 9:18:06 PM |