Account Address
0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963
Spot Value
$197.84
Perps Value
$0.00
Total Transaction
319
USDC Deposited
$63,480.50
USDC Withdrew
$94,024.38
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 1.4 HYPE | 0x2222222222222222222222222222222222222222 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 10/26/2025, 7:59:08 AM |
Token Transfer | 0.313 HYPE | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x2222222222222222222222222222222222222222 | 10/21/2025, 8:27:06 AM |
Token Transfer | 0.241 USOL | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x592c7fa1726934689319d16ce533e046211cccfb | 10/19/2025, 6:54:44 AM |
Withdraw | 49.009 USDC | 10/16/2025, 11:53:02 PM | ||
Internal Transfer | 50 USDC | Spot | Perp | 10/16/2025, 11:48:42 PM |
Internal Transfer | 281.72 USDC | Perp | Spot | 10/16/2025, 9:53:23 AM |
Deposit | 281.72 USDC | 10/16/2025, 9:53:15 AM | ||
Token Transfer | 1.012 USOL | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x592c7fa1726934689319d16ce533e046211cccfb | 10/16/2025, 1:03:51 AM |
Internal Transfer | 197.18 USDC | Perp | Spot | 10/16/2025, 1:03:46 AM |
Deposit | 200.93 USDC | 10/14/2025, 10:22:33 AM | ||
Token Transfer | 2.536 USOL | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x592c7fa1726934689319d16ce533e046211cccfb | 10/12/2025, 6:04:51 AM |
Internal Transfer | 460.46 USDC | Perp | Spot | 10/12/2025, 6:04:46 AM |
USDC Transfer | 343.841 USDC | 0xf70da97812cb96acdf810712aa562db8dfa3dbef | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 10/12/2025, 5:13:36 AM |
Token Transfer | 1.911 USOL | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x592c7fa1726934689319d16ce533e046211cccfb | 10/12/2025, 4:53:44 AM |
Internal Transfer | 344.13 USDC | Perp | Spot | 10/12/2025, 4:53:39 AM |
USDC Transfer | 432.877 USDC | 0xf70da97812cb96acdf810712aa562db8dfa3dbef | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 10/11/2025, 4:23:49 AM |
Internal Transfer | 116.723 USDC | Spot | Perp | 9/22/2025, 4:20:57 AM |
Token Transfer | 0.503 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 9/22/2025, 4:20:30 AM |
Token Transfer | 0.792 USOL | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x592c7fa1726934689319d16ce533e046211cccfb | 9/16/2025, 8:01:31 AM |
Internal Transfer | 187.23 USDC | Perp | Spot | 9/16/2025, 8:01:27 AM |
Internal Transfer | 175.894 USDC | Spot | Perp | 9/14/2025, 11:59:38 PM |
Token Transfer | 0.735 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 9/14/2025, 11:58:52 PM |
Withdraw | 17.05 USDC | 8/2/2025, 12:21:40 PM | ||
Internal Transfer | 18.05 USDC | Spot | Perp | 8/2/2025, 12:17:37 PM |
Token Transfer | 3.7 USDC | 0x2b9ad79fed4584bed318ba60260e3d41d325dfd6 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 8/2/2025, 12:15:42 PM |
Token Transfer | 4 USDC | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 8/2/2025, 12:10:47 PM |
Token Transfer | 0.266 HYPE | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 8/2/2025, 12:08:36 PM |
Withdraw | 4,328.95 USDC | 7/27/2025, 2:49:01 PM | ||
Internal Transfer | 4,329.95 USDC | Spot | Perp | 7/27/2025, 2:44:53 PM |
Withdraw | 25.445 USDC | 7/23/2025, 4:22:16 PM | ||
Internal Transfer | 26.44 USDC | Spot | Perp | 7/23/2025, 4:17:48 PM |
Token Transfer | 0.134 HYPE | 0x2222222222222222222222222222222222222222 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/23/2025, 4:15:19 PM |
Token Transfer | 0.1 USOL | 0x20000000000000000000000000000000000000fe | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/23/2025, 4:14:55 PM |
Internal Transfer | 1.84 USDC | Perp | Spot | 7/23/2025, 3:58:51 PM |
Withdraw | 115.26 USDC | 7/12/2025, 12:48:06 PM | ||
Internal Transfer | 116.26 USDC | Spot | Perp | 7/12/2025, 12:44:05 PM |
Withdraw | 1,289.143 USDC | 7/8/2025, 5:41:28 AM | ||
Internal Transfer | 1,290.14 USDC | Spot | Perp | 7/8/2025, 5:22:26 AM |
Token Transfer | 1,290.14 USDC | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/8/2025, 5:16:47 AM |
USDC Transfer | 1,320.79 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 7/8/2025, 4:10:22 AM |
Internal Transfer | 1,320.79 USDC | Spot | Perp | 7/8/2025, 4:07:11 AM |
Internal Transfer | 5,353.85 USDC | Perp | Spot | 7/6/2025, 2:03:25 PM |
Withdraw | 2,269 USDC | 7/5/2025, 7:41:55 PM | ||
Internal Transfer | 9,186.91 USDC | Spot | Perp | 7/4/2025, 2:24:48 AM |
Internal Transfer | 9,414.96 USDC | Perp | Spot | 7/3/2025, 9:44:56 PM |
Internal Transfer | 10,160.92 USDC | Spot | Perp | 7/3/2025, 5:01:57 PM |
Token Transfer | 34.976 USOL | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xbebb0bf15af6175f67dfbff2eada5609e6776d2d | 7/3/2025, 4:49:46 PM |
Token Transfer | 29.88 USOL | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xbebb0bf15af6175f67dfbff2eada5609e6776d2d | 6/30/2025, 9:40:14 AM |
Token Transfer | 0.1 USOL | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x20000000000000000000000000000000000000fe | 6/30/2025, 9:26:33 AM |
Internal Transfer | 5,065.07 USDC | Perp | Spot | 6/30/2025, 9:22:04 AM |
Internal Transfer | 5,000 USDC | Spot | Perp | 6/29/2025, 5:35:57 PM |
Withdraw | 1,445.636 USDC | 6/27/2025, 8:57:02 AM | ||
Internal Transfer | 3,888 USDC | Spot | Perp | 6/24/2025, 8:18:44 AM |
Internal Transfer | 5,000 USDC | Spot | Perp | 6/24/2025, 8:04:07 AM |
Withdraw | 2,212.298 USDC | 6/8/2025, 12:38:31 PM | ||
Withdraw | 549 USDC | 6/6/2025, 3:24:14 PM | ||
Internal Transfer | 43 USDC | Spot | Perp | 6/3/2025, 1:59:25 PM |
Internal Transfer | 4,000 USDC | Spot | Perp | 6/3/2025, 11:54:39 AM |
Withdraw | 999 USDC | 5/30/2025, 9:51:48 AM | ||
Internal Transfer | 1,000 USDC | Spot | Perp | 5/30/2025, 9:47:26 AM |
Withdraw | 239.64 USDC | 3/30/2025, 12:25:20 PM | ||
Internal Transfer | 240.64 USDC | Spot | Perp | 3/30/2025, 12:20:57 PM |
Token Transfer | 14.732 HYPE | 0x2222222222222222222222222222222222222222 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 3/30/2025, 12:20:32 PM |
Token Transfer | 3.792 HYPE | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x2222222222222222222222222222222222222222 | 3/30/2025, 12:02:27 PM |
Token Transfer | 3.792 HYPE | 0x2222222222222222222222222222222222222222 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 3/30/2025, 12:01:30 PM |
Token Transfer | 54.224 USDC | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 3/30/2025, 11:47:02 AM |
Withdraw | 2,036.877 USDC | 3/10/2025, 12:23:17 PM | ||
Deposit | 974.41 USDC | 3/10/2025, 3:55:34 AM | ||
Deposit | 1,020 USDC | 3/9/2025, 5:10:33 PM | ||
Withdraw | 2,497.465 USDC | 3/8/2025, 2:00:17 PM | ||
Internal Transfer | 2,496.23 USDC | Spot | Perp | 3/8/2025, 1:56:13 PM |
Token Transfer | 18 HYPE | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x2222222222222222222222222222222222222222 | 3/8/2025, 1:55:23 PM |
Token Transfer | 0.1 UBTC | 0x574bafce69d9411f662a433896e74e4f153096fa | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 3/8/2025, 1:09:30 PM |
Token Transfer | 0.002 UBTC | 0x574bafce69d9411f662a433896e74e4f153096fa | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 3/8/2025, 8:04:30 AM |
Token Transfer | 11.085 HYPE | 0x2222222222222222222222222222222222222222 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 2/26/2025, 4:39:00 AM |
Withdraw | 999.003 USDC | 2/22/2025, 6:20:00 PM | ||
Internal Transfer | 1,000 USDC | Spot | Perp | 2/22/2025, 6:16:00 PM |
Internal Transfer | 1,197.53 USDC | Perp | Spot | 2/20/2025, 1:25:14 PM |
Internal Transfer | 1,000 USDC | Spot | Perp | 2/20/2025, 1:20:51 PM |
Token Transfer | 20 HYPE | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x2222222222222222222222222222222222222222 | 2/19/2025, 11:40:16 AM |
Token Transfer | 1 HYPE | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x2222222222222222222222222222222222222222 | 2/19/2025, 11:40:03 AM |
Internal Transfer | 14,300.11 USDC | Perp | Spot | 2/18/2025, 9:05:55 AM |
Internal Transfer | 14,034.08 USDC | Spot | Perp | 2/17/2025, 3:17:11 AM |
Internal Transfer | 9,803.1 USDC | Perp | Spot | 2/17/2025, 2:42:34 AM |
Internal Transfer | 4,160 USDC | Perp | Spot | 2/14/2025, 5:32:47 AM |
Withdraw | 257 USDC | 2/8/2025, 4:46:54 PM | ||
Internal Transfer | 258.37 USDC | Spot | Perp | 2/8/2025, 4:42:52 PM |
Internal Transfer | 300 USDC | Perp | Spot | 2/5/2025, 2:26:05 PM |
Withdraw | 272 USDC | 2/5/2025, 2:26:04 PM | ||
Deposit | 399.68 USDC | 2/1/2025, 10:08:51 AM | ||
Deposit | 9.992 USDC | 2/1/2025, 10:07:44 AM | ||
Deposit | 1,025.42 USDC | 1/30/2025, 10:25:56 AM | ||
Withdraw | 699 USDC | 1/26/2025, 8:31:19 AM | ||
Deposit | 2,000.84 USDC | 1/23/2025, 7:31:01 AM | ||
Withdraw | 2,799 USDC | 1/22/2025, 10:02:11 AM | ||
Vault Withdraw | 10,001.739 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/2/2025, 4:36:13 PM |
Withdraw | 999 USDC | 12/28/2024, 9:34:39 AM | ||
Vault Withdraw | 1,000 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/28/2024, 9:30:17 AM |
Withdraw | 241.447 USDC | 12/27/2024, 9:08:29 AM | ||
Vault Withdraw | 241 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/27/2024, 9:04:08 AM |
Vault Deposit | 1,022.46 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/22/2024, 1:07:01 PM | |
Deposit | 1,022.46 USDC | 12/22/2024, 1:04:02 PM | ||
Withdraw | 1,004.73 USDC | 12/22/2024, 5:33:54 AM | ||
Deposit | 1,276.47 USDC | 12/20/2024, 2:15:37 AM | ||
Vault Deposit | 10,029.29 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/9/2024, 1:41:39 PM | |
Deposit | 10,029.29 USDC | 12/9/2024, 1:40:23 PM | ||
Withdraw | 1,215.35 USDC | 12/5/2024, 2:30:22 PM | ||
Internal Transfer | 1,216.35 USDC | Spot | Perp | 12/5/2024, 2:26:14 PM |
Token Transfer | 1,216.35 USDC | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 12/5/2024, 2:23:46 PM |
Withdraw | 2,494.01 USDC | 12/5/2024, 10:31:59 AM | ||
Internal Transfer | 2,495.01 USDC | Spot | Perp | 12/5/2024, 10:27:52 AM |
Token Transfer | 2,495.016 USDC | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 12/5/2024, 10:27:36 AM |
Token Transfer | 2,494.008 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 12/5/2024, 10:26:17 AM |
Internal Transfer | 2,494 USDC | Perp | Spot | 12/5/2024, 10:26:04 AM |
Internal Transfer | 2,494 USDC | Spot | Perp | 12/5/2024, 10:25:49 AM |
Token Transfer | 2,494 USDC | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 12/5/2024, 10:21:46 AM |
Withdraw | 21.09 USDC | 12/2/2024, 10:15:37 AM | ||
Withdraw | 247.82 USDC | 12/2/2024, 10:13:49 AM | ||
Internal Transfer | 22.09 USDC | Spot | Perp | 12/2/2024, 10:11:16 AM |
Internal Transfer | 248.82 USDC | Spot | Perp | 12/2/2024, 10:09:44 AM |
Withdraw | 1,527.67 USDC | 12/2/2024, 10:06:07 AM | ||
Internal Transfer | 1,528.67 USDC | Spot | Perp | 12/2/2024, 10:02:01 AM |
Internal Transfer | 1,202.69 USDC | Perp | Spot | 12/1/2024, 5:00:15 AM |
Deposit | 1,202.69 USDC | 12/1/2024, 4:59:30 AM | ||
Token Transfer | 69 RETARD | 0xfe636473dcb6d86bbbb6165dd4b080c2f0decc31 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 12/1/2024, 4:14:55 AM |
Token Transfer | 1,237.425 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 12/1/2024, 12:50:19 AM |
Withdraw | 15,119.06 USDC | 11/29/2024, 1:06:46 PM | ||
Internal Transfer | 15,120.06 USDC | Spot | Perp | 11/29/2024, 1:02:42 PM |
Airdrop | 23.875 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 3,338.88 HYPE | 11/29/2024, 7:25:02 AM | ||
Internal Transfer | 445.02 USDC | Perp | Spot | 11/27/2024, 1:41:24 PM |
Deposit | 445.02 USDC | 11/27/2024, 1:40:58 PM | ||
Withdraw | 1,031.31 USDC | 11/20/2024, 3:43:38 PM | ||
Internal Transfer | 1,032.31 USDC | Spot | Perp | 11/20/2024, 3:39:17 PM |
Token Transfer | 979.12 USDC | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 11/20/2024, 12:27:47 PM |
Token Transfer | 515 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 11/9/2024, 5:55:26 AM |
Internal Transfer | 515.28 USDC | Perp | Spot | 11/9/2024, 5:55:11 AM |
Deposit | 515.28 USDC | 11/9/2024, 4:41:53 AM | ||
Withdraw | 183.62 USDC | 11/3/2024, 12:05:59 AM | ||
Internal Transfer | 184.62 USDC | Spot | Perp | 11/3/2024, 12:01:56 AM |
Token Transfer | 184.62 USDC | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 11/3/2024, 12:01:42 AM |
USDC Transfer | 200.56 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 11/2/2024, 11:26:20 PM |
Deposit | 200.56 USDC | 11/2/2024, 11:00:39 PM | ||
Withdraw | 200.31 USDC | 11/2/2024, 11:00:02 PM | ||
Internal Transfer | 201.31 USDC | Spot | Perp | 11/2/2024, 10:56:01 PM |
Token Transfer | 201.31 USDC | 0xa8c1fe164b5fe22bda41a3e9a1813d4056c256a9 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 11/2/2024, 10:54:00 PM |
Withdraw | 4,858.88 USDC | 10/29/2024, 3:28:11 PM | ||
Deposit | 4,859.88 USDC | 10/29/2024, 3:17:26 PM | ||
Withdraw | 4,859.88 USDC | 10/29/2024, 3:14:59 PM | ||
Deposit | 4,930.3 USDC | 10/29/2024, 3:00:46 PM | ||
Token Transfer | 2.919 USDC | 0xc4ebeecb92cbf14bd24b9d5bb85cf9eb25c151b5 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 10/27/2024, 11:40:16 PM |
Token Transfer | 0.975 JEFF | 0xc4ebeecb92cbf14bd24b9d5bb85cf9eb25c151b5 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 10/27/2024, 11:39:25 PM |
Token Transfer | 1,230,894.135 DROP | 0xc4ebeecb92cbf14bd24b9d5bb85cf9eb25c151b5 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 10/27/2024, 11:39:15 PM |
Internal Transfer | 36.86 USDC | Perp | Spot | 10/14/2024, 4:51:39 AM |
Internal Transfer | 66.61 USDC | Spot | Perp | 10/12/2024, 4:21:46 AM |
Internal Transfer | 66.6 USDC | Perp | Spot | 10/11/2024, 8:25:31 AM |
Deposit | 354.59 USDC | 10/9/2024, 4:23:20 PM | ||
Withdraw | 828.125 USDC | 10/3/2024, 4:13:25 AM | ||
Deposit | 696.54 USDC | 10/2/2024, 9:41:11 PM | ||
Withdraw | 5,000.527 USDC | 9/23/2024, 10:53:35 AM | ||
Vault Withdraw | 5,001.527 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/23/2024, 10:49:22 AM |
Token Transfer | 4,181,735.997 RISE | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xc4ebeecb92cbf14bd24b9d5bb85cf9eb25c151b5 | 9/22/2024, 7:16:34 PM |
Token Transfer | 1,230,894.135 DROP | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xc4ebeecb92cbf14bd24b9d5bb85cf9eb25c151b5 | 9/22/2024, 7:16:11 PM |
Token Transfer | 1,230,794.552 DROP | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 9/22/2024, 6:11:28 PM |
Withdraw | 50.09 USDC | 9/22/2024, 5:59:53 PM | ||
Withdraw | 398.66 USDC | 9/22/2024, 5:59:03 PM | ||
Withdraw | 248.91 USDC | 9/22/2024, 5:55:59 PM | ||
Internal Transfer | 51.09 USDC | Spot | Perp | 9/22/2024, 5:55:48 PM |
Internal Transfer | 399.66 USDC | Spot | Perp | 9/22/2024, 5:55:13 PM |
Token Transfer | 27 USDC | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 9/22/2024, 5:53:12 PM |
Internal Transfer | 249.91 USDC | Spot | Perp | 9/22/2024, 5:52:08 PM |
Token Transfer | 6,570,659.947 DROP | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 9/22/2024, 5:51:21 PM |
Withdraw | 2,346.977 USDC | 9/22/2024, 5:50:51 PM | ||
Internal Transfer | 2,345.93 USDC | Spot | Perp | 9/22/2024, 5:46:44 PM |
Airdrop | 3,792,177.262 RISE | 9/22/2024, 4:00:05 PM | ||
Token Transfer | 37,210.084 DROP | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 9/22/2024, 3:46:35 PM |
Token Transfer | 9.997 HFUN | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 9/22/2024, 11:09:51 AM |
Withdraw | 15 USDC | 9/21/2024, 8:21:07 AM | ||
Airdrop | -2,462.607 USDC | 9/20/2024, 8:31:28 AM | ||
Internal Transfer | 2,480.65 USDC | Spot | Perp | 9/20/2024, 8:31:24 AM |
Internal Transfer | 2,179.73 USDC | Perp | Spot | 9/19/2024, 4:56:47 PM |
Internal Transfer | 2,179.73 USDC | Spot | Perp | 9/19/2024, 4:56:39 PM |
Token Transfer | 1,700 USDC | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 9/19/2024, 4:56:00 PM |
Token Transfer | 5,000,000 DROP | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 9/19/2024, 4:38:52 PM |
Internal Transfer | 1,621.68 USDC | Perp | Spot | 9/19/2024, 8:22:01 AM |
Vault Deposit | 5,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/19/2024, 2:40:39 AM | |
Deposit | 4,997.86 USDC | 9/19/2024, 2:38:44 AM | ||
Withdraw | 19 USDC | 9/19/2024, 2:35:28 AM | ||
Internal Transfer | 1,001.86 USDC | Spot | Perp | 9/18/2024, 1:51:16 PM |
Internal Transfer | 1,003.81 USDC | Perp | Spot | 9/18/2024, 8:42:00 AM |
Deposit | 1,003.81 USDC | 9/18/2024, 8:41:53 AM | ||
Withdraw | 1,998.298 USDC | 9/17/2024, 4:52:52 PM | ||
Internal Transfer | 270 USDC | Spot | Perp | 9/17/2024, 2:30:47 PM |
Internal Transfer | 2,007.22 USDC | Spot | Perp | 9/17/2024, 2:28:40 PM |
Internal Transfer | 400 USDC | Spot | Perp | 9/17/2024, 1:58:42 PM |
Internal Transfer | 389.86 USDC | Perp | Spot | 9/17/2024, 1:46:41 PM |
Internal Transfer | 400 USDC | Spot | Perp | 9/17/2024, 1:35:50 PM |
Internal Transfer | 529.84 USDC | Perp | Spot | 9/17/2024, 10:25:12 AM |
Deposit | 529.84 USDC | 9/17/2024, 10:24:05 AM | ||
Internal Transfer | 2,228.48 USDC | Perp | Spot | 9/17/2024, 9:39:22 AM |
Deposit | 2,228.48 USDC | 9/17/2024, 9:38:36 AM | ||
Withdraw | 411.536 USDC | 9/15/2024, 9:40:19 AM | ||
Token Transfer | 500.113 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 9/14/2024, 3:38:58 PM |
Internal Transfer | 500.11 USDC | Perp | Spot | 9/14/2024, 3:38:34 PM |
Internal Transfer | 467.35 USDC | Spot | Perp | 9/14/2024, 7:18:34 AM |
Deposit | 666.63 USDC | 9/14/2024, 2:33:25 AM | ||
Withdraw | 2,784.16 USDC | 9/14/2024, 1:04:21 AM | ||
Internal Transfer | 485.94 USDC | Spot | Perp | 9/14/2024, 1:00:20 AM |
Internal Transfer | 500 USDC | Perp | Spot | 9/13/2024, 11:52:22 PM |
Internal Transfer | 1,473.02 USDC | Spot | Perp | 9/13/2024, 3:30:26 PM |
Deposit | 999.2 USDC | 9/13/2024, 2:46:28 PM | ||
Internal Transfer | 1,334.42 USDC | Perp | Spot | 9/12/2024, 3:03:49 AM |
Deposit | 1,000.38 USDC | 9/11/2024, 3:29:25 PM | ||
Withdraw | 733.261 USDC | 9/10/2024, 4:29:06 PM | ||
Deposit | 499.78 USDC | 9/9/2024, 12:29:02 PM | ||
Withdraw | 1,553.92 USDC | 9/6/2024, 3:35:29 PM | ||
Internal Transfer | 1,554.92 USDC | Spot | Perp | 9/6/2024, 3:30:39 PM |
Internal Transfer | 1,578.65 USDC | Perp | Spot | 9/6/2024, 10:49:01 AM |
Deposit | 1,578.65 USDC | 9/6/2024, 10:48:54 AM | ||
Withdraw | 1,578.14 USDC | 9/6/2024, 10:48:27 AM | ||
Internal Transfer | 1,579.14 USDC | Spot | Perp | 9/6/2024, 10:44:25 AM |
Internal Transfer | 1,872 USDC | Perp | Spot | 8/30/2024, 4:33:29 PM |
Deposit | 1,872 USDC | 8/30/2024, 4:33:25 PM | ||
Withdraw | 1,869.106 USDC | 8/30/2024, 4:31:30 PM | ||
Internal Transfer | 1,870.1 USDC | Spot | Perp | 8/30/2024, 4:26:28 PM |
Internal Transfer | 2,000 USDC | Perp | Spot | 8/30/2024, 4:16:27 PM |
Deposit | 2,000 USDC | 8/30/2024, 4:16:16 PM | ||
Withdraw | 547.602 USDC | 8/24/2024, 12:34:01 PM | ||
Internal Transfer | 546.68 USDC | Spot | Perp | 8/24/2024, 12:28:57 PM |
Withdraw | 9,423 USDC | 8/24/2024, 12:28:24 PM | ||
Internal Transfer | 9,425.92 USDC | Spot | Perp | 8/24/2024, 12:24:21 PM |
Token Transfer | 548.471 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 8/24/2024, 11:35:40 AM |
Internal Transfer | 621.71 USDC | Perp | Spot | 8/23/2024, 3:18:13 PM |
Deposit | 199 USDC | 8/23/2024, 8:11:30 AM | ||
Internal Transfer | 360.17 USDC | Spot | Perp | 8/22/2024, 1:39:01 PM |
Internal Transfer | 196.35 USDC | Perp | Spot | 8/20/2024, 2:15:55 AM |
Deposit | 196.35 USDC | 8/20/2024, 2:15:43 AM | ||
Internal Transfer | 9,631.28 USDC | Perp | Spot | 8/20/2024, 1:47:50 AM |
Deposit | 9,631.28 USDC | 8/20/2024, 1:47:45 AM | ||
Token Transfer | 732.793 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 8/11/2024, 3:06:12 PM |
Internal Transfer | 732.79 USDC | Perp | Spot | 8/11/2024, 3:05:53 PM |
Internal Transfer | 732.79 USDC | Spot | Perp | 8/11/2024, 3:05:21 PM |
Token Transfer | 745.463 USDC | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 8/11/2024, 2:41:32 PM |
Token Transfer | 2,700 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xf189bd968f50b31b6ac4f9ab54fbed892f21cb0e | 8/9/2024, 6:54:11 PM |
Token Transfer | 2,500 VEGAS | 0x14b42200616c2ae21d5b74725b51d9603d3bd06e | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 8/9/2024, 6:35:38 PM |
Token Transfer | 2,500 VEGAS | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x14b42200616c2ae21d5b74725b51d9603d3bd06e | 8/9/2024, 6:30:35 PM |
Withdraw | 2,716.84 USDC | 8/9/2024, 4:07:29 PM | ||
Token Transfer | 5,000,000 DROP | 0x33e1f3487e029f8c88b41c10dcd3356b7efa6886 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 8/9/2024, 4:04:30 PM |
Internal Transfer | 2,717.84 USDC | Spot | Perp | 8/9/2024, 4:03:36 PM |
Withdraw | 3,650.212 USDC | 8/9/2024, 2:26:54 PM | ||
Internal Transfer | 3,651.21 USDC | Spot | Perp | 8/9/2024, 2:22:35 PM |
Internal Transfer | 13.09 USDC | Perp | Spot | 8/8/2024, 2:05:28 PM |
Vault Withdraw | 13.085 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/8/2024, 2:05:18 PM |
Token Transfer | 99,900 PANDA | 0x7febc701f0f6cef52048c669a5147cf1f59dbdd0 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 8/4/2024, 2:24:17 PM |
Token Transfer | 100 PANDA | 0x7febc701f0f6cef52048c669a5147cf1f59dbdd0 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 8/4/2024, 2:23:24 PM |
Airdrop | 5,109,116.994 DROP | 8/3/2024, 10:33:47 PM | ||
Vault Deposit | 12.966 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 8/3/2024, 5:11:25 AM | |
Withdraw | 1 USDC | 8/1/2024, 9:55:25 AM | ||
Withdraw | 99 USDC | 8/1/2024, 9:50:31 AM | ||
Internal Transfer | 105.03 USDC | Spot | Perp | 8/1/2024, 9:46:25 AM |
Token Transfer | 7,700 CZ | 0xc171aca4843aa4765e88ebf2b35d0808a623815d | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/30/2024, 2:08:55 PM |
Token Transfer | 1 CZ | 0xc171aca4843aa4765e88ebf2b35d0808a623815d | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/30/2024, 2:06:59 PM |
Token Transfer | 10 HFUN | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0x501a76325a353a4249740ada1d4bce46dbdd67d6 | 7/29/2024, 7:28:19 AM |
Withdraw | 250 USDC | 7/29/2024, 4:48:19 AM | ||
Internal Transfer | 77.39 USDC | Spot | Perp | 7/29/2024, 4:43:25 AM |
Token Transfer | 2,000 USDC | 0xc171aca4843aa4765e88ebf2b35d0808a623815d | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/29/2024, 1:01:43 AM |
Token Transfer | 1,000 USDC | 0x6cc0ff843c651ad2806b52ebdbaa4af2f8b4c6bb | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/29/2024, 12:31:57 AM |
Airdrop | -19,895.148 USDC | 7/29/2024, 12:29:59 AM | ||
Internal Transfer | 18,478.58 USDC | Spot | Perp | 7/29/2024, 12:28:00 AM |
USDC Transfer | 1,500 USDC | 0xf517639a8872e756ac98d3c65507d2ebc25cc032 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/29/2024, 12:27:04 AM |
Token Transfer | 500 USDC | 0x8c040b8c7ae0aa12e7416b7d45e906351eabbab0 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/29/2024, 12:22:20 AM |
Token Transfer | 2,000 USDC | 0x71ea692bfb9ccca31399e1a436911e4035c90180 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/28/2024, 5:41:02 PM |
Token Transfer | 2,000 USDC | 0x2069d6f0fc8f3235958c3ab417ee7333d4543b91 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/28/2024, 5:29:06 PM |
Deposit | 100 USDC | 7/28/2024, 5:27:52 PM | ||
Token Transfer | 0.01 USDC | 0xbe21c5bbfd0fe996abb99d8ee1f3b258bf38bda9 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/28/2024, 5:20:00 PM |
Token Transfer | 3,000 USDC | 0xcc2aa1f2bd7206f405e890c1a982098c633eda39 | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 7/28/2024, 5:13:39 PM |
Withdraw | 125 USDC | 7/24/2024, 5:16:18 PM | ||
Internal Transfer | 126 USDC | Spot | Perp | 7/24/2024, 5:12:13 PM |
Airdrop | 2,191.513 FUN | 7/21/2024, 8:59:59 PM | ||
Internal Transfer | 152.58 USDC | Perp | Spot | 7/21/2024, 1:27:12 PM |
Deposit | 152.58 USDC | 7/21/2024, 1:26:20 PM | ||
Withdraw | 172.849 USDC | 7/21/2024, 10:44:03 AM | ||
Internal Transfer | 173.84 USDC | Spot | Perp | 7/21/2024, 10:39:42 AM |
Airdrop | 23,619.601 ADHD | 7/16/2024, 9:39:12 PM | ||
Airdrop | 3,936.345 PANDA | 7/16/2024, 4:52:36 PM | ||
Airdrop | 5,904.033 VAPOR | 7/12/2024, 3:27:02 PM | ||
Withdraw | 99.208 USDC | 7/11/2024, 6:52:53 AM | ||
Internal Transfer | 100.2 USDC | Spot | Perp | 7/11/2024, 6:49:08 AM |
Internal Transfer | 100.19 USDC | Perp | Spot | 7/11/2024, 6:48:53 AM |
Vault Withdraw | 100.195 USDC | 0x3b7d601e09c85ab0b703f6cd73ff7f7743e8c963 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 7/11/2024, 6:48:35 AM |
Airdrop | 526.88 ASI | 7/9/2024, 6:57:34 AM | ||
Airdrop | 486.254 VEGAS | 7/7/2024, 9:14:27 PM | ||
Airdrop | 9.893 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | 83,151.852 BID | 7/6/2024, 8:37:03 AM | ||
Internal Transfer | 54.37 USDC | Perp | Spot | 7/5/2024, 3:17:46 AM |
Internal Transfer | 2,035.23 USDC | Perp | Spot | 7/4/2024, 12:36:55 PM |
Deposit | 2,035.23 USDC | 7/4/2024, 12:28:26 PM | ||
Internal Transfer | 502.1 USDC | Perp | Spot | 7/4/2024, 2:19:01 AM |
Vault Deposit | 100 USDC | 0xa38db2ba01549562e95d721c46338a72f41c89f0 | 7/4/2024, 2:14:28 AM | |
Vault Deposit | 100 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 7/4/2024, 2:11:31 AM | |
Deposit | 702.1 USDC | 7/4/2024, 2:10:45 AM | ||
Internal Transfer | 157.45 USDC | Spot | Perp | 7/3/2024, 12:40:15 PM |
Internal Transfer | 1,641.26 USDC | Perp | Spot | 7/3/2024, 12:36:54 PM |
Deposit | 1,641.26 USDC | 7/3/2024, 12:34:50 PM |