Account Address
0xb696e41d27250951d0135848d3a42b9b4bd9ae7d
Spot Value
$389,175.18
Perps Value
$1,148.00
Total Transaction
56
USDC Deposited
$0.00
USDC Withdrew
$49.01
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 6,666 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xcf2b6633c57b3e441f2eac67ea78f807bac381c8 | 8/6/2025, 10:22:16 AM |
Token Transfer | 8,000 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xcf2b6633c57b3e441f2eac67ea78f807bac381c8 | 8/6/2025, 10:22:00 AM |
Token Transfer | 15,000 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xcf2b6633c57b3e441f2eac67ea78f807bac381c8 | 8/6/2025, 10:21:41 AM |
Token Transfer | 8,000 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x1bf25f07b4d005939863b322073112686296a704 | 8/6/2025, 10:21:25 AM |
Token Transfer | 8,000 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xf997169fbfb1736cf773b297b8ff4e826fdbd1de | 8/6/2025, 10:20:44 AM |
Token Transfer | 8,000 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xc111e5aae11c9d35585099ce20a665227c5597dc | 8/6/2025, 10:20:27 AM |
Token Transfer | 1,500 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xf997169fbfb1736cf773b297b8ff4e826fdbd1de | 8/6/2025, 10:20:07 AM |
Token Transfer | 50,000 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xe9c8e688539027d6286ff03b7a470e63362c265b | 8/6/2025, 10:19:40 AM |
Token Transfer | 1 TRADE | 0xca6783819451bc8b042f5096e534016e5a37de71 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 8/6/2025, 8:24:25 AM |
Token Transfer | 10,000,000 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xca6783819451bc8b042f5096e534016e5a37de71 | 8/6/2025, 8:18:38 AM |
USDC Transfer | 101 USDC | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xbf8a796046f4abf4fc3f13b80e3a141ff6ba60b7 | 7/28/2025, 6:08:17 AM |
Token Transfer | 74,248,202 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x0000000000000000000000000000000000000000 | 7/25/2025, 11:23:16 AM |
Token Transfer | 1 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x0000000000000000000000000000000000000000 | 7/25/2025, 11:22:28 AM |
Token Transfer | 297,600 TRADE | 0x30d14d25a846d26168f0ead1ca3cac6af50158dd | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:17:39 AM |
Token Transfer | 4,765,500 TRADE | 0xca6783819451bc8b042f5096e534016e5a37de71 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:17:22 AM |
Token Transfer | 26,784,000 TRADE | 0xb3ddb2a51323f136439f516d02d99df1f3822640 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:17:04 AM |
Token Transfer | 43,695,000 TRADE | 0x0c8a3201b384b635632b69ac7f1026ed378e6079 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:16:48 AM |
Token Transfer | 17,280,000 TRADE | 0x74490544688fea2a9bb88d0c1c0acce7bf6eebf3 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:16:23 AM |
Token Transfer | 15,400,000 TRADE | 0x3b1bf726d3d449f3ce4cf6e57192f99d856fc3f1 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:16:05 AM |
Token Transfer | 7,873,546 TRADE | 0x331609cf4df42245b71c6d4e7c54a4a710561b38 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:15:52 AM |
Token Transfer | 8,820,118 TRADE | 0xcfe989f351bf2778e23050d4705f45170f3b9ac2 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:15:29 AM |
Token Transfer | 9,040,096 TRADE | 0x62416ae75e10c2f224a1c57e4a224cbc3403d96d | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:15:06 AM |
Token Transfer | 6,760,324 TRADE | 0xceaff8ede1714c028f07bfe3e33682ab5322e7c9 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:14:42 AM |
Token Transfer | 7,780,222 TRADE | 0xc9d335696aede2095c57b7e8d76b10e242f6751a | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/25/2025, 11:14:07 AM |
Token Transfer | 199,999,999 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x876a6ea1ae12d4daa22b6f191120e809282bd89d | 7/24/2025, 1:02:42 PM |
Token Transfer | 1 USDC | 0x876a6ea1ae12d4daa22b6f191120e809282bd89d | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/24/2025, 1:01:46 PM |
Token Transfer | 1 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x876a6ea1ae12d4daa22b6f191120e809282bd89d | 7/24/2025, 12:59:19 PM |
Token Transfer | 489,100.5 TRADE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x8d8ceab81cb5333066ba4698690debe4681e4b60 | 7/24/2025, 12:50:57 PM |
Token Transfer | 0.951 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/20/2025, 4:08:26 PM |
Token Transfer | 1.124 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/20/2025, 4:08:08 PM |
Token Transfer | 1.189 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/20/2025, 4:07:51 PM |
USDC Transfer | 48.22 USDC | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0xbbac15651357e9735a6821a115aff979cf74e560 | 7/20/2025, 4:04:04 PM |
Token Transfer | 28,564.074 LATINA | 0x7851cb6e2e9bccce43db2707d691af0f59662590 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/19/2025, 12:02:22 AM |
Token Transfer | 0.544 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/16/2025, 9:58:20 AM |
Token Transfer | 0.604 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/16/2025, 9:58:05 AM |
Token Transfer | 0.67 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/16/2025, 9:57:53 AM |
Token Transfer | 1.079 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/15/2025, 8:30:05 AM |
Token Transfer | 0.959 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/15/2025, 8:29:16 AM |
Token Transfer | 0.849 USOL | 0xa822a9ceb6d6cb5b565bd10098abcfa9cf18d748 | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 7/15/2025, 8:28:51 AM |
Internal Transfer | 1,298.22 USDC | Spot | Perp | 7/15/2025, 8:26:59 AM |
Airdrop | 700,000,000 TRADE | 7/11/2025, 10:58:19 PM | ||
Token Transfer | 50 USDC | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x68cf03cb39686948d894a8e3d99cb14815355d9b | 6/29/2025, 7:36:38 PM |
Withdraw | 49.007 USDC | 6/28/2025, 12:32:02 AM | ||
Token Transfer | 50 USDC | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x8d8ceab81cb5333066ba4698690debe4681e4b60 | 6/28/2025, 12:29:20 AM |
Internal Transfer | 50 USDC | Spot | Perp | 6/28/2025, 12:27:49 AM |
Token Transfer | 0.06 UETH | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x94027ecf05eaed48ef58ded194bdcf81525dcbbc | 6/27/2025, 7:11:28 AM |
Token Transfer | 109.947 HYPE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x2222222222222222222222222222222222222222 | 6/27/2025, 4:35:34 AM |
Token Transfer | 0.071 UBTC | 0x574bafce69d9411f662a433896e74e4f153096fa | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 6/27/2025, 4:20:01 AM |
Token Transfer | 4.997 HYPE | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 0x2222222222222222222222222222222222222222 | 5/17/2025, 2:24:06 AM |
Internal Transfer | 1,747.76 USDC | Perp | Spot | 5/17/2025, 2:23:45 AM |
Airdrop | -39,703.063 USDC | 5/16/2025, 11:31:25 AM | ||
Internal Transfer | 41,450.83 USDC | Spot | Perp | 5/16/2025, 11:31:01 AM |
Token Transfer | 0.14 UBTC | 0x574bafce69d9411f662a433896e74e4f153096fa | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 5/12/2025, 4:35:23 PM |
Token Transfer | 0.25 UBTC | 0x574bafce69d9411f662a433896e74e4f153096fa | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 4/27/2025, 4:57:54 AM |
Token Transfer | 0.01 UBTC | 0x574bafce69d9411f662a433896e74e4f153096fa | 0xb696e41d27250951d0135848d3a42b9b4bd9ae7d | 4/27/2025, 3:56:44 AM |