Account Address
0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af
Spot Value
$96.68
Perps Value
$0.00
Total Transaction
93
USDC Deposited
$26,223.99
USDC Withdrew
$2,290,750.61
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Token Transfer | 412.96 HYPE | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 10/9/2025, 2:38:15 PM |
Token Transfer | 238.818 USOL | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xd61e1af53307a824d8e34bc96504d4cb1f892313 | 9/29/2025, 8:30:13 AM |
Token Transfer | 1,461 HYPE | 0x2222222222222222222222222222222222222222 | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 9/29/2025, 8:26:49 AM |
Withdraw | 34,999 USDC | 8/29/2025, 10:00:31 AM | ||
USDC Transfer | 35,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 8/29/2025, 9:55:44 AM |
Withdraw | 3,057.079 USDC | 7/25/2025, 3:15:20 PM | ||
Internal Transfer | 100 USDC | Perp | Spot | 7/25/2025, 10:00:34 AM |
Withdraw | 5,599 USDC | 7/25/2025, 8:26:56 AM | ||
USDC Transfer | 5,610 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 7/25/2025, 8:22:21 AM |
Token Transfer | 6.619 HYPE | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xdfe1aba53b8ee2a8b324452caebe0d7be67f1065 | 7/23/2025, 12:52:51 AM |
Token Transfer | 6.619 HYPE | 0x2222222222222222222222222222222222222222 | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 7/23/2025, 12:52:18 AM |
Token Transfer | 6.619 HYPE | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0x2222222222222222222222222222222222222222 | 7/23/2025, 12:51:25 AM |
Token Transfer | 6.619 HYPE | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 7/23/2025, 12:47:57 AM |
Withdraw | 50,009 USDC | 4/16/2025, 5:39:40 PM | ||
USDC Transfer | 51,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 4/16/2025, 5:35:10 PM |
Withdraw | 49,999 USDC | 4/13/2025, 10:29:30 AM | ||
USDC Transfer | 50,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 4/13/2025, 10:25:00 AM |
Withdraw | 49,999 USDC | 4/12/2025, 8:04:00 AM | ||
USDC Transfer | 50,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 4/12/2025, 7:59:28 AM |
Withdraw | 14,999 USDC | 4/10/2025, 4:35:13 AM | ||
USDC Transfer | 15,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 4/10/2025, 4:28:24 AM |
Withdraw | 18,499 USDC | 3/23/2025, 9:55:32 AM | ||
USDC Transfer | 18,500 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 3/23/2025, 9:51:05 AM |
Withdraw | 24,999 USDC | 3/17/2025, 5:10:35 AM | ||
Internal Transfer | 10.94 USDC | Spot | Perp | 3/17/2025, 5:07:04 AM |
USDC Transfer | 25,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 3/17/2025, 5:05:53 AM |
USDC Transfer | 10 USDC | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 12/14/2024, 7:27:16 AM |
Deposit | 17.09 USDC | 12/14/2024, 7:09:28 AM | ||
Withdraw | 500,251.81 USDC | 12/9/2024, 5:16:23 PM | ||
USDC Transfer | 500,252.81 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 12/9/2024, 5:12:02 PM |
Withdraw | 399,388.77 USDC | 12/9/2024, 3:19:39 PM | ||
USDC Transfer | 399,389.77 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 12/9/2024, 3:14:58 PM |
Withdraw | 749,999 USDC | 12/4/2024, 8:18:26 AM | ||
USDC Transfer | 750,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 12/4/2024, 8:12:58 AM |
Withdraw | 349,999 USDC | 12/4/2024, 6:36:58 AM | ||
USDC Transfer | 350,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 12/4/2024, 6:31:51 AM |
Token Transfer | 17,133.14 HYPE | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 11/29/2024, 11:37:15 AM |
Airdrop | 164.687 WOW | 11/29/2024, 8:52:37 AM | ||
Airdrop | 17,133.14 HYPE | 11/29/2024, 7:25:02 AM | ||
Token Transfer | 171,679.605 TEST | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 9/5/2024, 8:47:47 AM |
Token Transfer | 3,009,845.089 MOG | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 9/5/2024, 8:47:37 AM |
Token Transfer | 841,631.272 ADHD | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 9/5/2024, 8:47:26 AM |
Token Transfer | 843,151.14 PILL | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 9/5/2024, 8:47:16 AM |
Token Transfer | 1,025,000 RUG | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 9/5/2024, 8:46:49 AM |
Airdrop | 171,679.605 TEST | 8/2/2024, 11:01:10 AM | ||
Withdraw | 3,485.18 USDC | 7/28/2024, 12:41:33 AM | ||
USDC Transfer | 3,486.18 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 7/28/2024, 12:35:59 AM |
Airdrop | 3,009,845.089 MOG | 7/24/2024, 1:39:12 AM | ||
Token Transfer | 1,025,000 RUG | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0x123249473a2f148be750c0ab6a3ee55d99226108 | 7/22/2024, 10:49:58 AM |
Airdrop | 843,151.14 PILL | 7/17/2024, 12:38:53 AM | ||
Airdrop | 841,631.272 ADHD | 7/16/2024, 9:39:12 PM | ||
Token Transfer | 50,000 RUG | 0xb696f90c50a785db97448f862affa94198829a77 | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 6/28/2024, 11:36:52 AM |
Token Transfer | 2,000,000 RUG | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 6/28/2024, 11:17:37 AM |
Withdraw | 4,411.51 USDC | 6/21/2024, 5:17:39 AM | ||
Internal Transfer | 4,412.51 USDC | Spot | Perp | 6/21/2024, 5:13:02 AM |
Token Transfer | 4,412.513 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 6/21/2024, 5:12:29 AM |
Withdraw | 11,026.672 USDC | 6/5/2024, 3:53:14 PM | ||
Internal Transfer | 3,498.48 USDC | Spot | Perp | 6/5/2024, 3:37:46 PM |
Token Transfer | 3,498.486 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 6/5/2024, 3:37:36 PM |
Token Transfer | 1 XULIAN | 0x942f00b378fdb388bfae1723ea3b7953b2ae6969 | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 6/5/2024, 11:03:26 AM |
Airdrop | -32,470.808 USDC | 6/5/2024, 10:02:05 AM | ||
Internal Transfer | 40,000 USDC | Spot | Perp | 6/5/2024, 8:42:41 AM |
Token Transfer | 5,000 USDC | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 6/5/2024, 8:16:30 AM |
Token Transfer | 45,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 6/4/2024, 9:04:09 PM |
Token Transfer | 567,723.252 POINTS | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 6/4/2024, 9:02:29 PM |
Token Transfer | 45,092.765 USDC | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 6/4/2024, 9:00:50 PM |
Token Transfer | 33,000 USDC | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 6/4/2024, 5:05:02 AM |
Token Transfer | 6,521.862 USDC | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 5/29/2024, 11:38:57 AM |
USDC Transfer | 1,114.76 USDC | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 5/26/2024, 6:55:31 PM |
Internal Transfer | 1,114.76 USDC | Spot | Perp | 5/26/2024, 6:54:57 PM |
Token Transfer | 100 JEFF | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 5/26/2024, 7:23:43 AM |
Token Transfer | 10,000 JEFF | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 5/26/2024, 7:12:09 AM |
Token Transfer | 6,880.836 JEFF | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 5/26/2024, 7:11:33 AM |
Token Transfer | 100 JEFF | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 5/26/2024, 7:10:47 AM |
Token Transfer | 6,442.545 HFUN | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 5/20/2024, 10:57:19 AM |
Token Transfer | 9,950 USDC | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 5/17/2024, 2:25:17 PM |
Withdraw | 3,011.811 USDC | 5/17/2024, 4:09:28 AM | ||
Internal Transfer | 3,012.811 USDC | Spot | Perp | 5/17/2024, 4:05:17 AM |
Airdrop | 158,002.396 LICK | 5/17/2024, 3:08:08 AM | ||
Token Transfer | 46.238 USDC | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 5/16/2024, 7:47:33 PM |
Token Transfer | 9,900 USDC | 0xd9e123f1d89860bca5f368e6cac0ccbf5f6b61af | 0xec48b8c51ee3bf3e8d94112353b9d706f17cf5cc | 5/16/2024, 7:07:05 PM |
Airdrop | 164.065 HFUN | 5/16/2024, 11:29:52 AM | ||
Internal Transfer | 6,115.232 USDC | Perp | Spot | 5/2/2024, 12:41:51 PM |
Deposit | 5,450 USDC | 5/2/2024, 12:02:00 PM | ||
Withdraw | 17,017.78 USDC | 4/23/2024, 12:10:53 PM | ||
Internal Transfer | 17,018.78 USDC | Spot | Perp | 4/23/2024, 12:06:28 PM |
Internal Transfer | 17,018.78 USDC | Perp | Spot | 4/23/2024, 12:05:17 PM |
Internal Transfer | 17,018.78 USDC | Spot | Perp | 4/23/2024, 12:00:31 PM |
Internal Transfer | 10,422.68 USDC | Perp | Spot | 4/16/2024, 7:20:32 PM |
Deposit | 10,422.68 USDC | 4/16/2024, 7:20:12 PM | ||
Internal Transfer | 10,334.22 USDC | Perp | Spot | 4/16/2024, 7:09:09 PM |
Deposit | 10,334.22 USDC | 4/16/2024, 7:08:43 PM |