Account Address
0x7a6b0470423b93a69b2d9766e29ca25df8a3627f
Spot Value
$0.00
Perps Value
$0.01
Total Transaction
34
USDC Deposited
$2,815.66
USDC Withdrew
$0.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
USDC Transfer | 1,817.09 USDC | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 0xc32df2a1c99a970494f98eefdf094b8c4cb6ebbd | 4/17/2025, 8:49:20 PM |
Airdrop | -10,186.652 USDC | 4/17/2025, 8:14:34 PM | ||
Internal Transfer | 12,000 USDC | Spot | Perp | 4/17/2025, 7:56:54 PM |
Token Transfer | 12,000 USDC | 0xc32df2a1c99a970494f98eefdf094b8c4cb6ebbd | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 4/17/2025, 7:56:24 PM |
Airdrop | -60,149.031 USDC | 3/1/2025, 12:23:51 AM | ||
USDC Transfer | 6,000 USDC | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 0x66b1b7d7f2d301709546b1acba5928b75ca237ef | 3/1/2025, 12:07:43 AM |
Internal Transfer | 4,001 USDC | Spot | Perp | 3/1/2025, 12:06:39 AM |
Token Transfer | 4,001 USDC | 0x8c69f95112c8127415b0f9365e1bfba95e017154 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 3/1/2025, 12:06:02 AM |
Deposit | 2,815.66 USDC | 2/28/2025, 11:53:42 PM | ||
USDC Transfer | 185 USDC | 0xa3cadb8ea777b28050b02441111db556e6d3d1cf | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 11:44:35 PM |
USDC Transfer | 5,000 USDC | 0xb356e5977ae1be0e47f7f44557acf0170e8d0512 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 11:37:14 PM |
Internal Transfer | 4,000 USDC | Spot | Perp | 2/28/2025, 11:33:20 PM |
Token Transfer | 4,000 USDC | 0xea13e9495d44bd6e8010d2e584d0ec148093b012 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 11:31:19 PM |
Internal Transfer | 6,050 USDC | Spot | Perp | 2/28/2025, 10:50:29 PM |
Token Transfer | 6,050 USDC | 0x8c69f95112c8127415b0f9365e1bfba95e017154 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 10:50:14 PM |
Internal Transfer | 200 USDC | Spot | Perp | 2/28/2025, 10:05:38 PM |
Token Transfer | 200.008 USDC | 0x9e1b01bc8cebba33a149ef723adde902de050a58 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 10:04:10 PM |
Internal Transfer | 2,000 USDC | Spot | Perp | 2/28/2025, 9:47:56 PM |
Token Transfer | 2,000 USDC | 0xe55418b4f110c34442f4070af87fc2eb3600847a | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 9:44:56 PM |
Internal Transfer | 4,000 USDC | Spot | Perp | 2/28/2025, 9:29:12 PM |
Token Transfer | 4,000 USDC | 0xca3f53b2aa6bfa82af3993a4c8f4cc27acf47b77 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 9:28:49 PM |
Internal Transfer | 5,000 USDC | Spot | Perp | 2/28/2025, 9:09:29 PM |
Token Transfer | 5,000 USDC | 0xf763d7c28ce6a5df1068fdda9627ae19dff65dee | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 9:07:43 PM |
Internal Transfer | 401 USDC | Spot | Perp | 2/28/2025, 9:05:47 PM |
Token Transfer | 401 USDC | 0x805940d7b7228ccade79076337c40acec6eb131f | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 9:03:58 PM |
Internal Transfer | 3,000.12 USDC | Spot | Perp | 2/28/2025, 9:01:11 PM |
Token Transfer | 2,004 USDC | 0x35e9cb47e7c9bf69bdcc52834637b1b53556c4d8 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 9:01:05 PM |
Token Transfer | 996.121 USDC | 0x02b9472bd50a96f5cb51a4dabe997b1e431dc6d8 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 8:58:08 PM |
Internal Transfer | 10,000 USDC | Spot | Perp | 2/28/2025, 8:53:32 PM |
Token Transfer | 10,000 USDC | 0x66b1b7d7f2d301709546b1acba5928b75ca237ef | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 8:50:57 PM |
Internal Transfer | 4,500 USDC | Spot | Perp | 2/28/2025, 8:48:22 PM |
Token Transfer | 4,500 USDC | 0xca3f53b2aa6bfa82af3993a4c8f4cc27acf47b77 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 8:48:00 PM |
USDC Transfer | 14,996 USDC | 0x96302553c275952382a436b542d2dcdd8ddaf123 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 8:04:29 PM |
USDC Transfer | 5 USDC | 0x96302553c275952382a436b542d2dcdd8ddaf123 | 0x7a6b0470423b93a69b2d9766e29ca25df8a3627f | 2/28/2025, 8:00:56 PM |