Account Address
0x8054a4fbd093808af4529187d3efb9f6301ab92f
Spot Value
$56.76
Perps Value
$0.00
Total Transaction
15
USDC Deposited
$199,997.49
USDC Withdrew
$99,999.00
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 20,999,996 ANON | 0x8054a4fbd093808af4529187d3efb9f6301ab92f | 0x20000000000000000000000000000000000000da | 5/29/2025, 6:27:45 PM |
Withdraw | 99,999.002 USDC | 5/29/2025, 6:02:48 PM | ||
Internal Transfer | 100,000 USDC | Spot | Perp | 5/29/2025, 5:58:25 PM |
Internal Transfer | 105,578.46 USDC | Perp | Spot | 5/28/2025, 6:59:46 PM |
Deposit | 100,000 USDC | 5/28/2025, 6:59:19 PM | ||
Token Transfer | 1 ANON | 0x8054a4fbd093808af4529187d3efb9f6301ab92f | 0x20000000000000000000000000000000000000da | 5/26/2025, 10:52:03 AM |
Internal Transfer | 200 USDC | Perp | Spot | 5/26/2025, 10:50:33 AM |
Token Transfer | 1 ANON | 0x8054a4fbd093808af4529187d3efb9f6301ab92f | 0xb9d9bbb9087ee8996ce24970a3a50924581291ff | 5/26/2025, 8:42:34 AM |
Token Transfer | 1 ANON | 0x8054a4fbd093808af4529187d3efb9f6301ab92f | 0x6e7233d18f7fef7bd7f4b4dd90f859010f1d14e4 | 5/26/2025, 8:32:35 AM |
Token Transfer | 1 ANON | 0x8054a4fbd093808af4529187d3efb9f6301ab92f | 0x6e7233d18f7fef7bd7f4b4dd90f859010f1d14e4 | 5/26/2025, 7:44:48 AM |
Airdrop | 21,000,000 ANON | 5/25/2025, 9:10:39 AM | ||
Token Transfer | 4.997 HYPE | 0x8054a4fbd093808af4529187d3efb9f6301ab92f | 0x2222222222222222222222222222222222222222 | 5/24/2025, 11:18:59 AM |
Internal Transfer | 200 USDC | Perp | Spot | 5/24/2025, 11:16:39 AM |
Airdrop | -94,017.028 USDC | 2/24/2025, 12:29:48 AM | ||
Deposit | 99,997.49 USDC | 2/23/2025, 9:13:47 PM |