Account Address
0xb0aa36bf209358a423d9ecee67194e218c0c639b
Spot Value
$0.00
Perps Value
$0.01
Total Transaction
63
USDC Deposited
$15,393.44
USDC Withdrew
$34,776.67
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
USDC Transfer | 3,696.74 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xd3b6e6f7755ebf0ca919c01d64a4626f1bc6f338 | 2/27/2025, 11:37:41 AM |
USDC Transfer | 5,000 USDC | 0xb782777075feff65949efb16d23110d0712999c3 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/21/2025, 4:39:38 PM |
USDC Transfer | 2,889.23 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xd8b2e6e297eb458fd97b83f4cb9b5bc9e4a8f438 | 2/21/2025, 1:37:01 PM |
USDC Transfer | 2,000 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xb782777075feff65949efb16d23110d0712999c3 | 2/21/2025, 1:36:19 PM |
USDC Transfer | 1,059 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xb782777075feff65949efb16d23110d0712999c3 | 2/18/2025, 3:57:53 AM |
USDC Transfer | 1,500 USDC | 0xb782777075feff65949efb16d23110d0712999c3 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/17/2025, 2:32:49 PM |
USDC Transfer | 524 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xb782777075feff65949efb16d23110d0712999c3 | 2/17/2025, 6:35:45 AM |
USDC Transfer | 383 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xfd8103df5c89753082c3e2f47b6d4b41ae027ecb | 2/15/2025, 6:24:20 AM |
USDC Transfer | 986 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xd3b6e6f7755ebf0ca919c01d64a4626f1bc6f338 | 2/13/2025, 4:40:45 PM |
USDC Transfer | 1,000 USDC | 0x426d271022e9fd50408a5db716b0960748b1773b | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/9/2025, 4:59:25 PM |
USDC Transfer | 1,000 USDC | 0x1f14c6e860640e0b9cc14975e648d458fa69f3d2 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/7/2025, 5:46:27 AM |
USDC Transfer | 13,826.79 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xd8b2e6e297eb458fd97b83f4cb9b5bc9e4a8f438 | 2/6/2025, 1:43:08 PM |
Withdraw | 7,299 USDC | 2/6/2025, 2:10:05 AM | ||
USDC Transfer | 1,331 USDC | 0xd8b2e6e297eb458fd97b83f4cb9b5bc9e4a8f438 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/6/2025, 2:04:48 AM |
USDC Transfer | 6,208 USDC | 0xb782777075feff65949efb16d23110d0712999c3 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/6/2025, 2:03:30 AM |
USDC Transfer | 848 USDC | 0xd3b6e6f7755ebf0ca919c01d64a4626f1bc6f338 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/6/2025, 2:03:11 AM |
Withdraw | 4,937 USDC | 2/5/2025, 3:33:09 PM | ||
Withdraw | 19,281 USDC | 2/5/2025, 12:31:28 AM | ||
USDC Transfer | 4,500 USDC | 0xd8b2e6e297eb458fd97b83f4cb9b5bc9e4a8f438 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/5/2025, 12:26:49 AM |
USDC Transfer | 4,000 USDC | 0x426d271022e9fd50408a5db716b0960748b1773b | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/5/2025, 12:26:17 AM |
USDC Transfer | 8,000 USDC | 0xb782777075feff65949efb16d23110d0712999c3 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/5/2025, 12:26:03 AM |
USDC Transfer | 3,000 USDC | 0xd3b6e6f7755ebf0ca919c01d64a4626f1bc6f338 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/5/2025, 12:25:42 AM |
Internal Transfer | 15,958.66 USDC | Spot | Perp | 2/4/2025, 11:08:29 AM |
Token Transfer | 15,958.668 USDC | 0xd3b6e6f7755ebf0ca919c01d64a4626f1bc6f338 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 2/4/2025, 11:08:15 AM |
Internal Transfer | 1,393 USDC | Spot | Perp | 2/3/2025, 2:11:59 AM |
Internal Transfer | 1,393 USDC | Perp | Spot | 2/3/2025, 2:10:02 AM |
Deposit | 5,393.44 USDC | 2/3/2025, 2:09:51 AM | ||
Token Transfer | 32.792 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0x4498f0562335dd0e696e55859a993acae1194bf4 | 12/17/2024, 4:18:40 AM |
Token Transfer | 32.612 USDC | 0xd605c1fa4514bf39cf89f38ecd8cc2de67c90872 | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 12/17/2024, 4:18:22 AM |
Token Transfer | 0.923 JEFF | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xd605c1fa4514bf39cf89f38ecd8cc2de67c90872 | 12/17/2024, 4:18:21 AM |
Token Transfer | 176.58 HYPE | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xb782777075feff65949efb16d23110d0712999c3 | 11/29/2024, 12:51:21 PM |
Airdrop | 176.58 HYPE | 11/29/2024, 7:25:02 AM | ||
Withdraw | 61.227 USDC | 8/5/2024, 1:59:40 AM | ||
Vault Withdraw | 62.227 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xa65851df07b608c51e0439e90cd7cd36380f992f | 8/5/2024, 1:53:26 AM |
Withdraw | 1,999.029 USDC | 7/31/2024, 6:51:39 AM | ||
Vault Deposit | 2,558 USDC | 0xa65851df07b608c51e0439e90cd7cd36380f992f | 7/31/2024, 6:47:37 AM | |
Internal Transfer | 4,558.02 USDC | Spot | Perp | 7/31/2024, 6:47:19 AM |
Internal Transfer | 4,721.52 USDC | Perp | Spot | 7/31/2024, 1:31:11 AM |
Vault Deposit | 1,500 USDC | 0xa65851df07b608c51e0439e90cd7cd36380f992f | 7/31/2024, 1:30:54 AM | |
Internal Transfer | 7,440.68 USDC | Spot | Perp | 7/30/2024, 2:54:27 AM |
Withdraw | 1,199.416 USDC | 7/29/2024, 3:28:04 PM | ||
Internal Transfer | 1,200.41 USDC | Spot | Perp | 7/29/2024, 3:22:54 PM |
Token Transfer | 105.514 HODL | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0x000000000000000000000000000000000000dead | 7/29/2024, 12:07:40 PM |
Internal Transfer | 1,458.8 USDC | Perp | Spot | 7/29/2024, 4:56:12 AM |
Vault Withdraw | 1,458.806 USDC | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0xa65851df07b608c51e0439e90cd7cd36380f992f | 7/29/2024, 4:53:04 AM |
Airdrop | 157.784 HPEPE | 7/26/2024, 4:00:06 PM | ||
Vault Deposit | 1,892.83 USDC | 0xa65851df07b608c51e0439e90cd7cd36380f992f | 7/25/2024, 2:47:11 PM | |
Internal Transfer | 1,892.83 USDC | Spot | Perp | 7/25/2024, 2:46:47 PM |
Vault Deposit | 460.747 USDC | 0xa65851df07b608c51e0439e90cd7cd36380f992f | 7/25/2024, 9:10:25 AM | |
Internal Transfer | 460.74 USDC | Spot | Perp | 7/25/2024, 9:10:13 AM |
Airdrop | 813.394 LADY | 7/22/2024, 3:53:00 PM | ||
Internal Transfer | 2,000.64 USDC | Perp | Spot | 7/22/2024, 5:44:29 AM |
Token Transfer | 2,425,000 HODL | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0x000000000000000000000000000000000000dead | 7/22/2024, 1:42:00 AM |
Vault Deposit | 1,741 USDC | 0xa65851df07b608c51e0439e90cd7cd36380f992f | 7/22/2024, 1:38:29 AM | |
Internal Transfer | 3,741.64 USDC | Spot | Perp | 7/22/2024, 1:37:58 AM |
Airdrop | 28.015 FUN | 7/21/2024, 8:59:59 PM | ||
Token Transfer | 200,000 HODL | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0x000000000000000000000000000000000000dead | 7/20/2024, 4:19:56 AM |
Token Transfer | 500,000 HODL | 0xb0aa36bf209358a423d9ecee67194e218c0c639b | 0x8e259c05bed8ba37105dca607f63f5c0625595a4 | 7/15/2024, 4:14:35 AM |
Internal Transfer | 384.13 USDC | Perp | Spot | 7/6/2024, 4:01:42 PM |
Airdrop | 7,000,000 HODL | 7/6/2024, 3:54:07 PM | ||
Airdrop | -9,615.863 USDC | 7/6/2024, 7:16:03 AM | ||
Deposit | 10,000 USDC | 7/6/2024, 7:01:58 AM |