Account Address
0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17
Spot Value
$11,846.05
Perps Value
$0.00
Total Transaction
154
USDC Deposited
$74,211.99
USDC Withdrew
$154,899.32
Spot Transactions
| Type | Amount | From | To | Time |
|---|---|---|---|---|
Vault Deposit | 3,056.01 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 4/25/2025, 6:00:51 AM | |
Deposit | 3,056.01 USDC | 4/25/2025, 5:58:37 AM | ||
Withdraw | 1,393 USDC | 4/25/2025, 5:38:09 AM | ||
USDC Transfer | 696 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 4/25/2025, 5:33:49 AM |
Vault Withdraw | 2,090 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 4/25/2025, 5:32:51 AM |
Withdraw | 10,114 USDC | 4/25/2025, 3:10:04 AM | ||
USDC Transfer | 3,485 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 4/25/2025, 3:05:52 AM |
Vault Withdraw | 13,600 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 4/25/2025, 3:03:08 AM |
Token Transfer | 10 HYPE | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0x9a1b3db30deefc060954c9b0ed50d2090037ab0e | 4/21/2025, 7:10:44 AM |
USDC Transfer | 10,100 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 4/18/2025, 4:53:50 AM |
USDC Transfer | 10,100 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 4/18/2025, 4:43:58 AM |
USDC Transfer | 100 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 4/18/2025, 4:35:44 AM |
USDC Transfer | 100 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 4/18/2025, 4:34:17 AM |
USDC Transfer | 10,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 4/18/2025, 2:18:12 AM |
Vault Deposit | 2,051.16 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 4/17/2025, 2:06:24 AM | |
USDC Transfer | 2,051.16 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 4/17/2025, 2:05:33 AM |
USDC Transfer | 10,000 USDC | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 4/14/2025, 6:08:02 AM |
Vault Deposit | 17,837.27 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 4/3/2025, 3:52:14 AM | |
Internal Transfer | 14,643.53 USDC | Spot | Perp | 4/3/2025, 3:50:08 AM |
Deposit | 3,193.74 USDC | 4/3/2025, 3:49:55 AM | ||
Vault Deposit | 2,489.28 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/25/2025, 6:37:46 AM | |
Internal Transfer | 2,489.28 USDC | Spot | Perp | 3/25/2025, 6:12:50 AM |
Internal Transfer | 2,489.28 USDC | Perp | Spot | 3/25/2025, 6:12:43 AM |
Deposit | 2,489.28 USDC | 3/25/2025, 6:12:32 AM | ||
Vault Deposit | 470.42 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/25/2025, 6:09:52 AM | |
Internal Transfer | 470.42 USDC | Spot | Perp | 3/25/2025, 6:09:18 AM |
Vault Deposit | 825 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/25/2025, 6:08:54 AM | |
Vault Withdraw | 825 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 3/25/2025, 5:14:13 AM |
Token Transfer | 470.426 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 3/25/2025, 5:10:30 AM |
Token Transfer | 999.903 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 3/24/2025, 3:18:55 AM |
USDC Transfer | 1,068.07 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 3/24/2025, 3:15:46 AM |
Token Transfer | 0.008 HYPE | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 3/24/2025, 3:01:31 AM |
Deposit | 1,068.07 USDC | 3/24/2025, 1:52:12 AM | ||
Token Transfer | 0.18 UBTC | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 2/26/2025, 2:19:16 AM |
Token Transfer | 0.001 UBTC | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 2/26/2025, 2:17:10 AM |
Withdraw | 2,728 USDC | 2/25/2025, 3:45:50 AM | ||
USDC Transfer | 4,196 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0x66f814d91a1425545d5bc3536ebaf7ea465e7f22 | 2/25/2025, 3:34:27 AM |
Vault Withdraw | 6,925 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/25/2025, 3:28:24 AM |
Vault Deposit | 4,856.25 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 2/3/2025, 6:53:14 AM | |
Internal Transfer | 4,856.25 USDC | Spot | Perp | 2/3/2025, 6:52:58 AM |
Token Transfer | 4,856.257 USDC | 0x5f15b79d948ef6e3e73bf4257cbcd8e5042f3903 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 2/3/2025, 6:50:44 AM |
Token Transfer | 1,987.895 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0x40af968f47d1dbe97f94fc03b9fc5c60fa448fdb | 2/3/2025, 6:06:54 AM |
Token Transfer | 1,500 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xfd4e7ba9f605144800e1336d9d056b0471bd516a | 2/3/2025, 6:05:46 AM |
Token Transfer | 1,500 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0x5960093f3409b2f0b983271238173019a18565fb | 2/3/2025, 6:05:23 AM |
Internal Transfer | 4,990.89 USDC | Perp | Spot | 2/3/2025, 6:04:19 AM |
Internal Transfer | 4,990.89 USDC | Spot | Perp | 2/3/2025, 6:03:54 AM |
Vault Deposit | 466.03 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/24/2025, 6:03:48 AM | |
USDC Transfer | 466.03 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 1/24/2025, 6:02:57 AM |
Vault Deposit | 2,812.05 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/24/2025, 5:36:22 AM | |
Deposit | 2,812.05 USDC | 1/24/2025, 5:35:39 AM | ||
Withdraw | 12,969 USDC | 1/24/2025, 2:47:00 AM | ||
Vault Withdraw | 12,970 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/24/2025, 2:42:47 AM |
Withdraw | 4,991.39 USDC | 1/23/2025, 3:59:09 AM | ||
Internal Transfer | 4,992.39 USDC | Spot | Perp | 1/23/2025, 3:54:43 AM |
Withdraw | 4,992.89 USDC | 1/21/2025, 6:58:16 AM | ||
Internal Transfer | 4,993.89 USDC | Spot | Perp | 1/21/2025, 6:54:08 AM |
Withdraw | 4,994.39 USDC | 1/21/2025, 4:57:07 AM | ||
Internal Transfer | 4,995.39 USDC | Spot | Perp | 1/21/2025, 4:53:01 AM |
Withdraw | 3,999 USDC | 1/20/2025, 3:40:59 AM | ||
Vault Withdraw | 4,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/20/2025, 3:20:24 AM |
Withdraw | 4,996.38 USDC | 1/20/2025, 3:04:50 AM | ||
Internal Transfer | 4,997.38 USDC | Spot | Perp | 1/20/2025, 3:00:42 AM |
Withdraw | 4,989 USDC | 1/17/2025, 1:36:58 AM | ||
USDC Transfer | 10 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdad132b228a36283f1da584b2d062eb2a260fae5 | 1/17/2025, 1:28:57 AM |
Vault Withdraw | 5,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/17/2025, 1:17:22 AM |
Token Transfer | 1,975 SENT | 0x6dc420ebda65bd5f5c1dbb9a275d221fed4d0883 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 1/16/2025, 11:05:28 PM |
Withdraw | 999 USDC | 1/10/2025, 6:16:02 AM | ||
Vault Withdraw | 1,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/10/2025, 6:10:36 AM |
Withdraw | 3,998.24 USDC | 1/8/2025, 2:31:41 PM | ||
Internal Transfer | 3,999.24 USDC | Spot | Perp | 1/8/2025, 2:27:18 PM |
Vault Deposit | 1,870 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/6/2025, 5:15:59 AM | |
Deposit | 1,870 USDC | 1/6/2025, 5:15:24 AM | ||
Withdraw | 9,999 USDC | 1/2/2025, 5:55:59 AM | ||
Vault Withdraw | 10,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 1/2/2025, 5:51:49 AM |
Vault Deposit | 1,007.19 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/26/2024, 4:54:14 AM | |
Internal Transfer | 1,007.18 USDC | Spot | Perp | 12/26/2024, 4:53:29 AM |
Token Transfer | 998.186 USDC | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/26/2024, 4:52:46 AM |
Token Transfer | 0.004 HYPE | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/26/2024, 4:51:54 AM |
Token Transfer | 2,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 12/26/2024, 4:10:22 AM |
Internal Transfer | 2,008.99 USDC | Perp | Spot | 12/26/2024, 4:09:16 AM |
Vault Withdraw | 2,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/26/2024, 4:07:49 AM |
Withdraw | 14,150 USDC | 12/24/2024, 1:35:43 AM | ||
Internal Transfer | 10 USDC | Spot | Perp | 12/24/2024, 1:31:14 AM |
Vault Withdraw | 14,150 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/24/2024, 1:30:44 AM |
Withdraw | 9,999 USDC | 12/23/2024, 11:34:18 AM | ||
Vault Withdraw | 10,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/23/2024, 11:29:12 AM |
Token Transfer | 10 USDC | 0xf52089c79dc6d80329681b1431f22e2cb959537c | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/21/2024, 8:22:24 AM |
Vault Deposit | 12,431.2 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/19/2024, 2:14:22 AM | |
Internal Transfer | 12,431.2 USDC | Spot | Perp | 12/19/2024, 2:13:46 AM |
Vault Deposit | 19,753.05 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/16/2024, 2:15:06 PM | |
Internal Transfer | 19,753.05 USDC | Spot | Perp | 12/16/2024, 2:13:13 PM |
Internal Transfer | 7,769.52 USDC | Perp | Spot | 12/16/2024, 2:30:04 AM |
Internal Transfer | 7,769.52 USDC | Spot | Perp | 12/16/2024, 2:16:54 AM |
Token Transfer | 1,523.467 USDC | 0x5f15b79d948ef6e3e73bf4257cbcd8e5042f3903 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/16/2024, 1:59:28 AM |
Token Transfer | 4,121,737.046 ARI | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 12/16/2024, 1:44:22 AM |
Internal Transfer | 500 USDC | Perp | Spot | 12/14/2024, 8:56:24 AM |
Vault Withdraw | 500 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/14/2024, 8:55:48 AM |
Internal Transfer | 500 USDC | Perp | Spot | 12/10/2024, 2:33:22 AM |
Vault Withdraw | 500 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 12/10/2024, 2:32:44 AM |
Airdrop | 2.896 MUNCH | 12/3/2024, 3:00:02 PM | ||
Airdrop | 0.661 MEOW | 12/1/2024, 2:41:23 AM | ||
Internal Transfer | 6,813.66 USDC | Perp | Spot | 11/29/2024, 11:43:54 PM |
Deposit | 6,813.66 USDC | 11/29/2024, 11:43:29 PM | ||
Vault Deposit | 84.46 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/29/2024, 8:37:52 AM | |
Internal Transfer | 84.46 USDC | Spot | Perp | 11/29/2024, 8:37:37 AM |
Token Transfer | 84.461 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 11/29/2024, 8:33:35 AM |
Withdraw | 12,999.56 USDC | 11/29/2024, 8:17:51 AM | ||
Vault Deposit | 14,267 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/29/2024, 8:11:59 AM | |
Internal Transfer | 27,267.56 USDC | Spot | Perp | 11/29/2024, 8:10:58 AM |
Token Transfer | 26,391.902 USDC | 0x9a1b3db30deefc060954c9b0ed50d2090037ab0e | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 11/29/2024, 8:03:37 AM |
Airdrop | 224.73 HYPE | 11/29/2024, 7:25:02 AM | ||
Withdraw | 10,854 USDC | 11/25/2024, 2:25:23 AM | ||
Vault Withdraw | 10,855 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 11/25/2024, 2:20:22 AM |
Vault Deposit | 200 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/16/2024, 7:07:38 AM | |
Vault Withdraw | 100 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/16/2024, 7:07:10 AM |
Vault Withdraw | 100 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 10/16/2024, 7:06:12 AM |
Withdraw | 12,769.003 USDC | 9/25/2024, 2:43:32 AM | ||
Vault Withdraw | 12,770 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/25/2024, 2:38:55 AM |
Internal Transfer | 700.69 USDC | Perp | Spot | 9/19/2024, 7:09:55 AM |
Withdraw | 6,299 USDC | 9/19/2024, 6:44:06 AM | ||
Internal Transfer | 790.69 USDC | Spot | Perp | 9/19/2024, 6:38:01 AM |
Vault Withdraw | 6,210 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 9/19/2024, 6:36:12 AM |
Token Transfer | 3,000 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xe11d7bcabb011a609bbaa4ee615ba54b966e2509 | 8/19/2024, 1:26:32 AM |
Internal Transfer | 3,717.02 USDC | Perp | Spot | 8/14/2024, 5:16:13 AM |
Internal Transfer | 3,717.02 USDC | Spot | Perp | 8/12/2024, 5:52:01 AM |
Internal Transfer | 3,735.68 USDC | Perp | Spot | 8/12/2024, 5:03:09 AM |
Airdrop | 15,000,000 ARI | 8/12/2024, 5:01:06 AM | ||
Airdrop | -16,382.657 USDC | 8/1/2024, 7:19:23 AM | ||
USDC Transfer | 20,108.34 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 8/1/2024, 5:57:24 AM |
USDC Transfer | 10 USDC | 0xea0dcb1d8fe263a0ee7e9e870f999362635697f3 | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 8/1/2024, 5:56:21 AM |
Withdraw | 13,706.765 USDC | 6/25/2024, 4:48:15 AM | ||
Vault Withdraw | 13,625 USDC | 0xdaa29f6264adf4e8ce8e5237155ed984a9b31b17 | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/25/2024, 4:41:43 AM |
Vault Deposit | 9,850.198 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 6/5/2024, 7:00:48 AM | |
Deposit | 850 USDC | 6/5/2024, 6:58:59 AM | ||
Withdraw | 850 USDC | 6/5/2024, 6:19:46 AM | ||
Withdraw | 2,108.7 USDC | 6/5/2024, 4:47:09 AM | ||
Vault Deposit | 30,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 5/31/2024, 8:28:57 AM | |
Deposit | 34,294.81 USDC | 5/31/2024, 8:10:11 AM | ||
Deposit | 7,657.41 USDC | 5/31/2024, 7:57:03 AM | ||
Vault Deposit | 10,000 USDC | 0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 | 4/30/2024, 7:24:35 AM | |
Deposit | 9,999.68 USDC | 4/30/2024, 7:23:26 AM | ||
Deposit | 100 USDC | 4/24/2024, 6:50:35 AM | ||
Deposit | 7.28 USDC | 4/24/2024, 6:44:22 AM |