Account Address
0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77
Spot Value
$161,560.88
Perps Value
$0.00
Total Transaction
89
USDC Deposited
$2,001,644.53
USDC Withdrew
$1,014,674.84
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 3,500,000 PAIR | 0x2000000000000000000000000000000000000125 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 10/20/2026, 10:38:50 AM |
Token Transfer | 3,076 HYPE | 0x2222222222222222222222222222222222222222 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 10/15/2026, 9:24:39 AM |
Token Transfer | 2,051 HYPE | 0x2222222222222222222222222222222222222222 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 10/15/2026, 7:43:09 AM |
Token Transfer | 108,904,953.89 MAX | 0x207700bd207df757825f9193ef9c648c1c65e06a | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 6/13/2026, 6:21:06 PM |
Airdrop | 0 MAX | 6/13/2026, 6:14:22 PM | ||
Withdraw | 512,087.148 USDC | 6/3/2026, 3:54:58 PM | ||
Token Transfer | 200,982.978 USDH | 0x2000000000000000000000000000000000000168 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 6/3/2026, 8:40:41 AM |
Token Transfer | 311,000 USDH | 0x2000000000000000000000000000000000000168 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 5/30/2026, 7:53:08 AM |
Withdraw | 255,577.945 USDC | 5/26/2026, 7:54:45 AM | ||
Token Transfer | 255,598.973 USDH | 0x2000000000000000000000000000000000000168 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 5/25/2026, 7:20:56 AM |
Withdraw | 1,384.37 USDC | 4/1/2026, 1:38:16 PM | ||
Airdrop | 21,701.999 HPL | 2/25/2026, 2:25:38 PM | ||
Withdraw | 50,024.24 USDC | 2/21/2026, 1:56:26 PM | ||
Token Transfer | 50,376.522 USDHL | 0x2000000000000000000000000000000000000123 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 2/18/2026, 4:02:40 PM |
Withdraw | 92,034.65 USDC | 2/4/2026, 6:15:31 PM | ||
Token Transfer | 52,000 USDHL | 0x2000000000000000000000000000000000000123 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 2/3/2026, 4:50:17 PM |
Withdraw | 9,096.69 USDC | 1/27/2026, 3:21:14 PM | ||
Token Transfer | 1,705.81 USDH | 0x2000000000000000000000000000000000000168 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 1/27/2026, 3:12:53 PM |
Token Transfer | 48,000 USDHL | 0x2000000000000000000000000000000000000123 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 1/27/2026, 2:59:34 PM |
Withdraw | 29,663.35 USDC | 1/27/2026, 2:47:50 PM | ||
Withdraw | 34,807.45 USDC | 1/22/2026, 3:32:36 PM | ||
Token Transfer | 153,107 USDHL | 0x2000000000000000000000000000000000000123 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 1/22/2026, 3:23:39 PM |
Withdraw | 29,999 USDC | 12/31/2025, 3:07:51 PM | ||
Token Transfer | 216,000 USDHL | 0x2000000000000000000000000000000000000123 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 12/29/2025, 4:35:07 PM |
Token Transfer | 226,183.216 USDT0 | 0x200000000000000000000000000000000000010c | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 12/16/2025, 6:12:46 PM |
Airdrop | 90,661.524 KNTQ | 11/27/2025, 11:36:17 AM | ||
Token Transfer | 255,440.854 USDHL | 0x2000000000000000000000000000000000000123 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 11/26/2025, 1:59:00 PM |
Token Transfer | 224,527.94 USDT0 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x200000000000000000000000000000000000010c | 10/23/2025, 11:30:55 AM |
Token Transfer | 2,780 HYPE | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2222222222222222222222222222222222222222 | 10/23/2025, 11:11:56 AM |
Token Transfer | 250,000 USDHL | 0x2000000000000000000000000000000000000123 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 10/20/2025, 8:01:34 AM |
Token Transfer | 2,001 HYPE | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2222222222222222222222222222222222222222 | 10/20/2025, 7:52:38 AM |
Internal Transfer | 101,644.53 USDC | Perp | Spot | 10/18/2025, 11:40:01 AM |
Deposit | 101,644.53 USDC | 10/18/2025, 11:37:49 AM | ||
Token Transfer | 0.611 USDC | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0xab4ada40112e0051a5add07f2304d749bb8944fa | 9/9/2025, 6:11:32 PM |
Token Transfer | 179,863.23 USDT0 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x88103c9fa3ce4ff45e4c1ea3688f40d1dfda6b02 | 9/4/2025, 3:39:15 PM |
Token Transfer | 50 HYPE | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x88103c9fa3ce4ff45e4c1ea3688f40d1dfda6b02 | 9/4/2025, 3:37:28 PM |
Token Transfer | 33.02 BRIDGE | 0x602a6b243e18e85024dcf46d7cbbe677ab9b66aa | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 9/1/2025, 2:54:39 AM |
Internal Transfer | 180,000 USDC | Perp | Spot | 8/27/2025, 2:33:11 PM |
USDC Transfer | 20,000 USDC | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x7515c5c19ed9149b04745443cdf72985a71b696f | 8/27/2025, 2:30:52 PM |
Deposit | 200,000 USDC | 8/27/2025, 2:29:52 PM | ||
Token Transfer | 250 HYPE | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x6ee5aee6c8148285f4d156b5b5732659c6f7bb4c | 8/14/2025, 6:09:02 PM |
Token Transfer | 494,557.091 USDHL | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2000000000000000000000000000000000000123 | 8/12/2025, 5:14:24 PM |
Token Transfer | 9,500 HYPE | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2222222222222222222222222222222222222222 | 8/11/2025, 4:23:51 PM |
Internal Transfer | 400,000 USDC | Perp | Spot | 8/8/2025, 6:09:52 PM |
Deposit | 400,000 USDC | 8/8/2025, 5:56:22 PM | ||
Token Transfer | 400,000 USDHL | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2000000000000000000000000000000000000123 | 8/8/2025, 2:46:11 PM |
Token Transfer | 100,000 USDHL | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2000000000000000000000000000000000000123 | 8/7/2025, 1:29:52 PM |
Token Transfer | 100 USDHL | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2000000000000000000000000000000000000123 | 8/7/2025, 1:22:51 PM |
Token Transfer | 48,508.987 LATINA | 0x7851cb6e2e9bccce43db2707d691af0f59662590 | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 7/18/2025, 11:46:02 PM |
Token Transfer | 600 HYPE | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2222222222222222222222222222222222222222 | 7/16/2025, 1:27:49 PM |
Token Transfer | 10.994 USDHL | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2000000000000000000000000000000000000123 | 7/16/2025, 1:15:30 PM |
Internal Transfer | 1,000,000 USDC | Perp | Spot | 7/16/2025, 1:13:59 PM |
Deposit | 1,000,000 USDC | 7/16/2025, 1:10:10 PM | ||
Token Transfer | 101 HYPE | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x2222222222222222222222222222222222222222 | 6/25/2025, 11:03:59 AM |
Token Transfer | 400 PIP | 0x67f4250e71e03f5d0b569bccf6cae4f645dc6a77 | 0x0000000000000000000000000000000000000000 | 6/24/2025, 1:32:28 PM |
Airdrop | 267.763 LICKO | 6/21/2025, 6:06:32 PM | ||
Internal Transfer | 50,000 USDC | Perp | Spot | 5/29/2025, 5:05:50 PM |
Deposit | 50,000 USDC | 5/29/2025, 5:03:07 PM | ||
Internal Transfer | 150,000 USDC | Perp | Spot | 5/11/2025, 7:35:48 AM |
Deposit | 150,000 USDC | 5/11/2025, 7:34:12 AM | ||
Internal Transfer | 100,000 USDC | Perp | Spot | 4/18/2025, 12:23:44 PM |
Deposit | 100,000 USDC | 4/18/2025, 12:20:13 PM |