LabelYX: Hyperliquid Wallet Analytics

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of 500 events

Net Funding

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USDC · shown window

Last Activity

2025-02-28 00:59

most recent event

500 events

Showing last 500

2025-02-28 3 events

00:59 Sent 0xf5ee…a5c5 −3,009.33 USDC —

00:12 Sent 0xd88e…52b0 −1.07 USDC —

00:05 Sent 0xd88e…52b0 −1.28 USDC —

2025-02-27 178 events

21:58 Sent 0x5ee3…4dd1 −19.64 USDC —

21:48 Sent 0x5ee3…4dd1 −19.63 USDC —

20:10 Sent 0x0e08…ad8f −20.06 USDC —

20:00 Sent 0x642c…d447 −290,974.73 USDC —

19:46 Sent 0xc5f1…d0a1 −330.76 USDC —

19:43 Sent 0xeb51…25f8 −48.70 USDC —

19:32 Sent 0x2ca8…6867 −32.53 USDC —

19:27 Sent 0x1277…2a47 −2,016.31 USDC —

19:25 Sent 0xc5f1…d0a1 −148.28 USDC —

19:16 Sent 0x6ba4…9946 −58.85 USDC —

19:15 Sent 0x86b9…541d −57.74 USDC —

19:14 Sent 0xd2f2…baf2 −15.64 USDC —

19:13 Sent 0x2f1f…a4f1 −29.46 USDC —

19:12 Sent 0xa51f…b06a −29.46 USDC —

19:12 Sent 0x79f9…42dc −4.10 USDC —

19:11 Sent 0xbf12…06fa −100.77 USDC —

19:11 Sent 0xaf38…eb6a −9.19 USDC —

19:10 Sent 0x2e2d…7a99 −95.32 USDC —

19:09 Sent 0x92eb…3ca1 −204.77 USDC —

19:09 Sent 0x6b07…30be −29.54 USDC —

19:09 Sent 0x2e64…b16c −59.80 USDC —

19:08 Sent 0x1e25…3e6d −19.36 USDC —

19:08 Sent 0xd789…da6c −51.90 USDC —

19:07 Sent 0x0f6c…fc14 −59.69 USDC —

19:07 Sent 0x8b05…1990 −19.27 USDC —

19:07 Sent 0xb5bc…da91 −51.65 USDC —

19:07 Sent 0x5d89…d60e −75.14 USDC —

19:00 Sent 0x39fb…09fb −60.07 USDC —

18:57 Sent 0x469f…3390 −325.15 USDC —

18:56 Sent 0x61be…bf27 −86.70 USDC —

18:55 Sent 0xd691…339e −49.78 USDC —

18:55 Sent 0x8a6e…0c6a −83.43 USDC —

18:54 Sent 0xbdcd…44ba −60.24 USDC —

18:54 Sent 0x837e…6689 −219.77 USDC —

18:54 Sent 0x7e9b…70ff −8.80 USDC —

18:53 Sent 0xba31…a9b1 −77.27 USDC —

18:51 Sent 0xeb33…7d43 −53.99 USDC —

18:51 Sent 0xe69c…5bbf −58.70 USDC —

18:51 Sent 0x8155…15c9 −63.61 USDC —

18:50 Sent 0x1cfe…fd6c −54.23 USDC —

18:50 Sent 0xba31…a9b1 −42.15 USDC —

18:48 Sent 0x26d5…1cf3 −63.06 USDC —

18:48 Sent 0xa4c6…9b99 −285.43 USDC —

18:47 Sent 0xd4db…8147 −48.85 USDC —

18:47 Sent 0x62a7…c946 −61.99 USDC —

18:46 Sent 0xd5f2…62cc −52.21 USDC —

18:46 Sent 0xb02a…a2a8 −54.05 USDC —

18:46 Sent 0x61be…bf27 −78.55 USDC —

18:45 Sent 0xa4c6…9b99 −19.38 USDC —

18:45 Sent 0xe615…04b2 −53.05 USDC —

18:44 Sent 0xdb96…5e55 −51.98 USDC —

18:39 Sent 0x070a…2487 −49.49 USDC —

18:38 Sent 0xff04…471f −91.62 USDC —

18:38 Sent 0x7e9b…70ff −47.98 USDC —

18:38 Sent 0x06a4…013f −19.42 USDC —

18:37 Sent 0x1933…bca9 −213.83 USDC —

18:35 Sent 0x3adb…b63f −2.83 USDC —

18:34 Sent 0x0e08…ad8f −1.05 USDC —

18:32 Sent 0x0f06…7d62 −115.93 USDC —

18:31 Sent 0xd2f2…baf2 −58.26 USDC —

18:31 Sent 0xb86e…3be1 −1.05 USDC —

18:30 Sent 0x93ec…7e76 −1.05 USDC —

18:30 Sent 0x1f42…a77f −795.38 USDC —

18:30 Sent 0x6ba4…9946 −111.53 USDC —

18:29 Sent 0xbcf6…ecca −99.00 USDC —

18:27 Sent 0xf297…f664 −120.81 USDC —

18:27 Sent 0x7069…d9b8 −18.94 USDC —

18:17 Sent 0x78b1…fe21 −86.35 USDC —

18:16 Sent 0x858e…7e26 −38.91 USDC —

18:14 Sent 0x4874…1640 −206.23 USDC —

18:14 Sent 0x483e…55b2 −1.05 USDC —

18:12 Sent 0x0782…77cb −59.81 USDC —

18:10 Sent 0x93c1…8174 −0.09 USDC —

18:10 Sent 0xb81e…2744 −60.10 USDC —

18:09 Sent 0x5d89…d60e −60.65 USDC —

18:08 Sent 0xa4f6…c24e −994.78 USDC —

18:07 Sent 0x3728…df62 −59.75 USDC —

18:00 Sent 0xe5f0…7611 −155.09 USDC —

18:00 Sent 0x5288…088f −444.43 USDC —

17:57 Sent 0x81d8…c139 −2,810.09 USDC —

17:51 Sent 0xebf9…9bb1 −59.03 USDC —

17:49 Sent 0x1448…773e −25.60 USDC —

17:49 Sent 0x81d8…c139 −39.03 USDC —

17:48 Sent 0xe718…8e05 −58.99 USDC —

17:47 Sent 0x5a46…a863 −238.61 USDC —

17:44 Sent 0x6acb…3203 −58.78 USDC —

17:43 Sent 0x8479…0b28 −535.47 USDC —

17:42 Sent 0xab78…a53b −312.21 USDC —

17:41 Sent 0x1519…9893 −118.15 USDC —

17:39 Sent 0xb42a…2327 −58.42 USDC —

17:36 Sent 0xe5f0…7611 −357.05 USDC —

17:35 Sent 0x429c…93f4 −60.25 USDC —

17:27 Sent 0x4aec…d443 −1,994.13 USDC —

17:23 Sent 0xc5f1…d0a1 −48.79 USDC —

17:14 Sent 0xa51f…b06a −54.01 USDC —

17:13 Sent 0x8b05…1990 −57.03 USDC —

17:13 Sent 0x0cc7…0b68 −54.52 USDC —

17:12 Sent 0x6b07…30be −54.96 USDC —

17:12 Sent 0x8479…0b28 −58.98 USDC —

17:11 Sent 0x1e25…3e6d −55.03 USDC —

17:10 Sent 0x7f81…9140 −54.06 USDC —

17:10 Sent 0x2f1f…a4f1 −52.92 USDC —

17:09 Sent 0x31fe…ff59 −55.96 USDC —

17:08 Sent 0xa77c…969c −198.52 USDC —

17:05 Sent 0x25d1…54bd −200.64 USDC —

16:56 Sent 0xee21…c003 −52.34 USDC —

16:48 Sent 0x43d9…73a3 −3.08 USDC —

16:46 Sent 0xd113…2c9e −53.91 USDC —

16:44 Sent 0x1292…25b5 −107.77 USDC —

16:40 Sent 0xe351…acd8 −60.02 USDC —

16:28 Sent 0xa284…82f4 −498.00 USDC —

16:25 Sent 0xaf48…1bc4 −217.09 USDC —

16:23 Sent 0xd61d…c3ce −101.71 USDC —

16:18 Sent 0x2f30…606f −124.57 USDC —

16:16 Sent 0x24df…0378 −225.79 USDC —

16:10 Sent 0x0727…5ebc −119.20 USDC —

16:02 Sent 0x330b…1ac5 −146.10 USDC —

15:40 Sent 0x330b…1ac5 −1.05 USDC —

15:36 Sent 0x7719…ce3d −1.05 USDC —

15:25 Sent 0x425b…6182 −1.05 USDC —

15:23 Sent 0xf596…e563 −304.66 USDC —

15:19 Sent 0x3a9e…ec69 −27.83 USDC —

15:12 Sent 0xcfea…3bbf −518.72 USDC —

15:10 Sent 0xdd72…913c −2.05 USDC —

15:09 Sent 0xa4f6…c24e −118.44 USDC —

15:08 Sent 0xd53c…3ff9 −176.93 USDC —

15:07 Sent 0xc839…c0fa −59.15 USDC —

15:00 Sent 0xe76f…a1d8 −60.25 USDC —

14:57 Sent 0xd584…94da −46.79 USDC —

14:54 Sent 0xf718…7d60 −59.79 USDC —

14:51 Sent 0x8862…8670 −88.18 USDC —

14:49 Sent 0xc427…26dc −61.23 USDC —

14:47 Sent 0xd53c…3ff9 −19.46 USDC —

14:44 Sent 0xe8f6…c76f −59.91 USDC —

14:37 Sent 0xd584…94da −52.62 USDC —

14:29 Sent 0xb0f3…3b99 −299.05 USDC —

14:14 Sent 0x373d…c95e −55.68 USDC —

13:58 Sent 0x9446…203a −60.29 USDC —

13:46 Sent 0xc713…f341 −61.60 USDC —

13:38 Sent 0xcc7d…ebc8 −60.74 USDC —

13:37 Sent 0xdb2b…d7c1 −52.50 USDC —

13:33 Sent 0x4a28…6f08 −58.31 USDC —

13:32 Sent 0xbb98…e4e6 −97.24 USDC —

13:31 Sent 0x4a28…6f08 −1.06 USDC —

13:29 Sent 0x3646…1eae −59.75 USDC —

13:29 Sent 0x4063…d3ef −103.43 USDC —

13:17 Sent 0x642c…d447 −488,764.45 USDC —

13:17 Sent 0x0a62…a826 −60.72 USDC —

13:09 Sent 0x156b…fbd0 −679.75 USDC —

13:07 Sent 0xf936…59fb −59.81 USDC —

12:58 Sent 0xbfad…58f8 −60.77 USDC —

12:53 Sent 0x3ce7…88ec −60.41 USDC —

12:49 Sent 0xaf38…eb6a −56.47 USDC —

12:47 Sent 0x866f…0e52 −61.71 USDC —

12:41 Sent 0x79f9…42dc −53.04 USDC —

12:10 Sent 0xcec3…52d7 −59.41 USDC —

11:48 Sent 0x2b45…fa49 −2,718.59 USDC —

11:08 Sent 0xb49c…cb15 −177.10 USDC —

11:07 Sent 0x2b45…fa49 −62.27 USDC —

10:58 Sent 0x48d7…0143 −88.80 USDC —

10:43 Sent 0x4226…cb94 −102.58 USDC —

10:15 Sent 0x6e07…f12c −57.04 USDC —

09:30 Received 0x8bc5…4af7 +4.16 USDC —

09:30 Received 0x8bee…65ed +0.79 USDC —

09:30 Received 0x8bee…65ed +20.77 USDC —

09:30 Received 0xe18b…d06e +60.32 USDC —

09:30 Received 0x2e57…a8b8 +2,272.78 USDC —

09:30 Received 0x0db8…d8d4 +5,190.97 USDC —

09:30 Received 0x7447…11f9 +71,805.37 USDC —

09:30 Received 0x925b…cc17 +1,074,941.80 USDC —

09:30 Received 0x6455…7f9e +4,147,400.00 USDC —

08:19 Sent 0x8d6d…b002 −109,366.23 USDC —

08:03 Sent 0x4f3f…7e38 −108.37 USDC —

07:35 Sent 0xa9b5…fd9d −738.00 USDC —

07:15 Sent 0x8d6d…b002 −2.08 USDC —

05:28 Sent 0x718e…c4ec −4.99 USDC —

03:57 Sent 0x2ca8…6867 −55.36 USDC —

03:02 Sent 0xf5ee…a5c5 −3,276.01 USDC —

2025-02-26 50 events

23:14 Sent 0x642c…d447 −9.93 USDC —

23:04 Sent 0x5356…b9cf −51,895.88 USDC —

22:45 Sent 0xf5ee…a5c5 −6,512.08 USDC —

22:38 Sent 0xf5ee…a5c5 −6,444.48 USDC —

21:32 Sent 0xf5ee…a5c5 −7,407.43 USDC —

21:25 Sent 0x5356…b9cf −31,100.55 USDC —

20:26 Sent 0xf5ee…a5c5 −5,576.82 USDC —

20:11 Sent 0x4705…3c46 −51.95 USDC —

20:09 Sent 0x728e…ff79 −104.82 USDC —

20:08 Sent 0x0682…f680 −55.73 USDC —

20:08 Sent 0x044e…4dbc −94.11 USDC —

20:02 Sent 0xf5ee…a5c5 −9,206.25 USDC —

19:46 Sent 0xf5ee…a5c5 −4,594.68 USDC —

19:35 Sent 0x5356…b9cf −6,883.35 USDC —

19:09 Sent 0xf5ee…a5c5 −9,053.34 USDC —

18:50 Sent 0xd17a…40d5 −147.07 USDC —

18:33 Sent 0xf5ee…a5c5 −7,926.05 USDC —

16:46 Sent 0x99a7…100d −0.04 USDC —

16:23 Sent 0xaaa0…90f1 −8.98 USDC —

16:19 Sent 0x73b0…88d8 −18.65 USDC —

15:27 Sent 0xa1db…6b34 −1,750.41 USDC —

15:17 Sent 0xa1db…6b34 −19.36 USDC —

14:09 Sent 0x0b71…4e5d −56.17 USDC —

13:59 Sent 0x0834…bc40 −150.62 USDC —

13:38 Sent 0x79f9…42dc −64.57 USDC —

13:19 Sent 0xcce8…78f5 −0.04 USDC —

12:13 Sent 0x470a…db90 −16,524,836.39 USDC —

12:07 Sent 0xd22f…7043 −16,658,361.33 USDC —

09:57 Sent 0xc6a7…44a4 −54.06 USDC —

09:55 Sent 0x5014…4cd6 −60.43 USDC —

09:50 Sent 0x2e8e…29c1 −39.87 USDC —

09:30 Received 0xd4ab…f23e +5.66 USDC —

09:30 Received 0x8bee…65ed +0.20 USDC —

09:30 Received 0x8bee…65ed +36.68 USDC —

09:30 Received 0xf132…6cd3 +20,058.80 USDC —

09:30 Received 0xdd04…5afd +97,575.22 USDC —

09:30 Received 0x925b…cc17 +504,124.56 USDC —

09:30 Received 0x7447…11f9 +551,880.62 USDC —

09:30 Received 0x6455…7f9e +7,024,150.00 USDC —

09:30 Received 0x7495…bbcf +9,771,633.23 USDC —

09:15 Sent 0xe6b5…27f2 −111.59 USDC —

06:38 Sent 0x4259…9fcd −10.00 USDC —

06:13 Sent 0xebe1…538c −40.22 USDC —

04:56 Sent 0x718e…c4ec −5.62 USDC —

03:20 Sent 0x603f…dae8 −22.89 USDC —

03:16 Sent 0x97c9…3324 −3.02 USDC —

02:19 Sent 0x2e8e…29c1 −20.22 USDC —

01:48 Sent 0x470a…db90 −10.70 USDC —

01:48 Sent 0xd22f…7043 −10.66 USDC —

01:43 Sent 0x2552…3216 −5.81 USDC —

2025-02-25 51 events

20:00 Sent 0xbfb9…5fb0 −68.57 USDC —

19:50 Sent 0xbfb9…5fb0 −0.91 USDC —

15:51 Sent 0xedc1…1f61 −2.86 USDC —

15:49 Sent 0x4119…ece1 −52.01 USDC —

15:05 Sent 0xb9ce…95a3 −22.26 USDC —

14:01 Sent 0x2f9e…7517 −125.12 USDC —

13:48 Sent 0xdee3…892c −8.50 USDC —

13:04 Sent 0x1448…773e −51.60 USDC —

12:59 Sent 0x1448…773e −0.90 USDC —

12:38 Sent 0xe66a…db82 −2.77 USDC —

11:52 Sent 0x1017…79ee −35.76 USDC —

11:26 Sent 0xdbb6…a6ae −89.53 USDC —

11:26 Sent 0x51f0…628f −88.71 USDC —

11:26 Sent 0xc8fe…b77c −88.59 USDC —

11:25 Sent 0xdb42…0561 −89.01 USDC —

11:24 Sent 0xa91b…4917 −88.94 USDC —

11:24 Sent 0x888e…ca45 −89.32 USDC —

11:24 Sent 0x9332…cde1 −89.33 USDC —

11:24 Sent 0x3437…a769 −89.39 USDC —

11:22 Sent 0xc292…f9c3 −89.60 USDC —

11:21 Sent 0x1ce5…956b −89.45 USDC —

11:10 Sent 0xabe1…1f87 −41.17 USDC —

10:37 Sent 0xf5ee…a5c5 −3,453.92 USDC —

09:58 Sent 0xf5ee…a5c5 −4,512.27 USDC —

09:52 Sent 0xf5ee…a5c5 −3,880.99 USDC —

09:39 Sent 0xc764…443c −15,142,044.06 USDC —

09:30 Received 0xc50f…a43f +46.08 USDC —

09:30 Received 0xb8b9…c4c4 +129.78 USDC —

09:30 Received 0x2639…f2e3 +485.29 USDC —

09:30 Received 0x5a7c…7100 +502.73 USDC —

09:30 Received 0xcb87…a5f9 +1,630.06 USDC —

09:30 Received 0x4979…5df7 +23,158.00 USDC —

09:30 Received 0x6a0a…5ff4 +33,781.04 USDC —

09:30 Received 0xdd04…5afd +68,840.93 USDC —

09:30 Received 0x925b…cc17 +278,639.27 USDC —

09:30 Received 0x7447…11f9 +457,370.65 USDC —

09:30 Received 0x6455…7f9e +6,465,900.00 USDC —

09:04 Sent 0x2e8e…29c1 −23.27 USDC —

08:47 Sent 0x6c74…835f −89.55 USDC —

07:42 Sent 0x30bb…0d5f −269.65 USDC —

04:07 Sent 0xf5ee…a5c5 −11,596.85 USDC —

04:01 Sent 0x5356…b9cf −42,727.42 USDC —

04:01 Sent 0xf5ee…a5c5 −6,268.74 USDC —

03:49 Sent 0x911d…9ea8 −4,740.98 USDC —

03:45 Sent 0xc764…443c −10.09 USDC —

03:37 Sent 0x5356…b9cf −29,723.14 USDC —

03:28 Sent 0xba61…3c63 −3,301.88 USDC —

03:14 Sent 0xf98d…307b −4.26 USDC —

03:05 Sent 0xb812…2125 −155.52 USDC —

01:48 Sent 0xfc34…ecd1 −19.57 USDC —

00:23 Sent 0xf758…edcd −217.36 USDC —

2025-02-24 59 events

23:15 Sent 0xeab8…d410 −153.27 USDC —

21:44 Sent 0x9cc6…2748 −22.96 USDC —

21:28 Sent 0x8bd0…83c5 −109.62 USDC —

21:28 Sent 0xf06b…72b1 −208.71 USDC —

21:21 Sent 0x8bd0…83c5 −170.68 USDC —

20:53 Sent 0xe908…948e −42.89 USDC —

20:45 Spot Genesis — 4,488.00 USDC —

20:28 Sent 0x40d8…4b7a −24.65 USDC —

20:22 Sent 0xf5ee…a5c5 −3,079.78 USDC —

20:09 Sent 0xe2d3…adc8 −117.78 USDC —

19:37 Sent 0xe6f9…cd72 −12.34 USDC —

19:37 Sent 0x810c…a113 −124.21 USDC —

19:36 Sent 0xe1dd…72f1 −23.86 USDC —

19:35 Sent 0x75c6…3781 −28.81 USDC —

19:12 Sent 0x142a…6277 −22.66 USDC —

19:11 Sent 0xacad…0743 −43.78 USDC —

19:06 Sent 0xcf71…d664 −213,308.98 USDC —

18:35 Sent 0x5115…9d6e −3.28 USDC —

18:04 Sent 0xccfd…deac −30.02 USDC —

17:58 Sent 0xb234…abb8 −39.54 USDC —

17:57 Sent 0x1ddc…bd65 −8.26 USDC —

17:49 Sent 0xb21b…b630 −132.36 USDC —

17:41 Sent 0x00a3…f3ab −699.79 USDC —

17:23 Sent 0x5485…c5d7 −23.21 USDC —

16:49 Sent 0xc2a8…cfff −626.22 USDC —

16:20 Sent 0xda1e…75f5 −265.63 USDC —

16:07 Sent 0x4309…1b11 −3.90 USDC —

15:25 Sent 0xb94a…2a19 −2.56 USDC —

14:24 Sent 0xe18f…6a06 −62.99 USDC —

12:53 Sent 0x1ddc…bd65 −10.50 USDC —

12:51 Sent 0x32d0…1208 −0.27 USDC —

12:47 Sent 0x8c2a…ce3d −10.41 USDC —

12:25 Sent 0xb234…abb8 −53.85 USDC —

12:11 Sent 0x81d8…c139 −20.76 USDC —

12:09 Sent 0x9389…228b −26.17 USDC —

11:55 Sent 0x4b00…f61a −10.99 USDC —

11:54 Sent 0x4309…1b11 −41.29 USDC —

10:49 Sent 0x8810…9945 −29.18 USDC —

09:30 Received 0x531a…ef65 +49.92 USDC —

09:30 Received 0x8d3d…d1bc +153.77 USDC —

09:30 Received 0xafca…9b0b +678.96 USDC —

09:30 Received 0x6a0a…5ff4 +1,994.61 USDC —

09:30 Received 0xdd04…5afd +35,325.59 USDC —

09:30 Received 0x4979…5df7 +92,360.22 USDC —

09:30 Received 0x4979…5df7 +188.56 USDC —

09:30 Received 0x7447…11f9 +229,346.45 USDC —

09:30 Received 0x925b…cc17 +1,351,381.53 USDC —

09:30 Received 0x6455…7f9e +9,610,200.00 USDC —

09:30 Received 0x7495…bbcf +28,300,968.41 USDC —

09:11 Sent 0x0eb4…3a82 −9.91 USDC —

08:43 Sent 0xa38d…2ff4 −124.98 USDC —

08:27 Sent 0xa38d…2ff4 −1.20 USDC —

08:23 Sent 0xe226…8af6 −136.52 USDC —

08:13 Sent 0xe9de…acbb −14.71 USDC —

05:31 Sent 0xf5ee…a5c5 −7,613.05 USDC —

04:32 Sent 0xba61…3c63 −3,441.89 USDC —

04:25 Sent 0x203b…d939 −13,321.39 USDC —

03:06 Sent 0xf5ee…a5c5 −4,195.62 USDC —

01:28 Sent 0xf5ee…a5c5 −7,617.16 USDC —

2025-02-23 20 events

21:04 Sent 0x7d09…aaed −24.88 USDC —

18:13 Sent 0x08ca…6c7b −52.12 USDC —

13:38 Sent 0x1e7b…b082 −7,579.46 USDC —

13:33 Sent 0xbe72…ec0c −3.95 USDC —

13:30 Sent 0x8bd0…83c5 −221.85 USDC —

13:13 Sent 0x1e7b…b082 −116.89 USDC —

12:14 Sent 0x838b…e9ce −1.35 USDC —

11:53 Sent 0xdbea…f4a9 −0.16 USDC —

11:53 Sent 0xbc97…6332 −198.01 USDC —

09:30 Received 0x24ee…5cda +18.68 USDC —

09:30 Received 0x531a…ef65 +81.26 USDC —

09:30 Received 0xb78e…1815 +591.21 USDC —

09:30 Received 0x6a0a…5ff4 +4,897.49 USDC —

09:30 Received 0xdd04…5afd +25,820.53 USDC —

09:30 Received 0x4979…5df7 +67,894.49 USDC —

09:30 Received 0x7447…11f9 +603,173.35 USDC —

09:30 Received 0x925b…cc17 +687,837.68 USDC —

09:30 Received 0x6455…7f9e +2,424,500.00 USDC —

07:21 Sent 0x1e7b…b082 −23.29 USDC —

07:16 Sent 0x4d72…f684 −167.32 USDC —

2025-02-22 21 events

17:19 Sent 0x7211…2ed6 −18.82 USDC —

15:48 Sent 0x67b2…bbec −501.54 USDC —

15:31 Sent 0x914b…b720 −101.04 USDC —

15:17 Sent 0x5461…fbc1 −0.17 USDC —

14:44 Sent 0xad67…f910 −198.55 USDC —

14:36 Sent 0x3ac4…750c −138.00 USDC —

14:22 Sent 0x21b8…c57a −23.57 USDC —

14:21 Sent 0x3ac4…750c −0.17 USDC —

14:07 Sent 0xa5b0…2424 −1,125.92 USDC —

13:39 Sent 0xa5b0…2424 −23.64 USDC —

13:38 Sent 0xf5ee…a5c5 −3,673.62 USDC —

09:30 Received 0x4979…5df7 +10,348.18 USDC —

09:30 Received 0x925b…cc17 +125,561.57 USDC —

09:30 Received 0xdd04…5afd +145,653.56 USDC —

09:30 Received 0x7447…11f9 +434,106.91 USDC —

09:30 Received 0x6455…7f9e +3,053,125.00 USDC —

05:14 Sent 0xedb9…ab8b −0.17 USDC —

04:59 Sent 0xf5ee…a5c5 −5,044.91 USDC —

04:24 Sent 0xf5ee…a5c5 −8,777.62 USDC —

02:46 Sent 0xeef8…3da9 −5,604.07 USDC —

02:06 Sent 0xeef8…3da9 −23.83 USDC —

2025-02-21 61 events

22:11 Sent 0xffb6…ae71 −22.51 USDC —

21:39 Sent 0x2900…4e6e −46.28 USDC —

19:01 Sent 0x5c30…5bdd −1,723.60 USDC —

18:45 Sent 0xdaa6…5ff7 −19.10 USDC —

18:10 Sent 0xf5ee…a5c5 −3,463.15 USDC —

17:53 Sent 0xedb9…ab8b −88.55 USDC —

17:43 Sent 0xba61…3c63 −4,253.82 USDC —

17:12 Sent 0xd844…552a −661.48 USDC —

17:08 Sent 0x426e…6b0d −998.03 USDC —

17:01 Sent 0x0608…b0f8 −24.37 USDC —

16:42 Sent 0x4b56…fce0 −1.45 USDC —

14:40 Sent 0x1ec0…6614 −103.02 USDC —

14:36 Sent 0xbc53…98d6 −122.80 USDC —

14:30 Sent 0xf117…3c7b −2,162.60 USDC —

14:02 Sent 0x37f4…2cfb −21.77 USDC —

14:01 Sent 0x2e6f…7418 −24.84 USDC —

13:53 Sent 0xffc9…443f −24.75 USDC —

13:52 Sent 0xc480…6ff0 −292.90 USDC —

13:32 Sent 0x858e…7e26 −24.48 USDC —

13:27 Sent 0xe78a…348a −24.71 USDC —

13:20 Sent 0x1ab3…e3e0 −221.71 USDC —

12:12 Sent 0x2ac0…add2 −116.05 USDC —

12:08 Sent 0x550f…9865 −0.02 USDC —

11:47 Sent 0xf623…c3e1 −38.85 USDC —

11:26 Sent 0x8bd0…83c5 −195.24 USDC —

11:24 Sent 0x8bd0…83c5 −24.09 USDC —

11:10 Sent 0xd0ff…f0fc −49.28 USDC —

10:57 Sent 0x5cde…89c3 −27.65 USDC —

09:30 Received 0x2639…f2e3 +74.24 USDC —

09:30 Received 0x937a…0657 +224.35 USDC —

09:30 Received 0xcfd7…0b59 +668.60 USDC —

09:30 Received 0x2983…201b +3,592.97 USDC —

09:30 Received 0x4979…5df7 +48,761.69 USDC —

09:30 Received 0x925b…cc17 +128,178.72 USDC —

09:30 Received 0x7447…11f9 +327,341.78 USDC —

09:30 Received 0x6455…7f9e +5,041,200.00 USDC —

07:34 Sent 0xf5e4…421c −20.64 USDC —

07:30 Sent 0xf5e4…421c −22.29 USDC —

07:20 Sent 0x57de…13bd −31.47 USDC —

05:23 Sent 0xb40e…92bb −18.80 USDC —

03:49 Sent 0x4977…ef5b −14,030.57 USDC —

03:13 Sent 0x5c30…5bdd −122.16 USDC —

01:54 Sent 0x9281…a321 −539.68 USDC —

01:53 Sent 0x5a1c…fead −28.64 USDC —

01:44 Sent 0x21fe…a8d2 −24.68 USDC —

01:36 Sent 0xcb2c…8d75 −26.42 USDC —

01:32 Sent 0xb521…5cbf −11.29 USDC —

01:20 Sent 0x044e…9ba9 −13.96 USDC —

01:16 Sent 0x044e…9ba9 −24.89 USDC —

01:15 Sent 0xe439…e48c −500.91 USDC —

01:12 Sent 0x60fe…0d3f −33.99 USDC —

01:11 Sent 0x7488…0509 −17.20 USDC —

01:11 Sent 0x0ae7…bcc7 −72.97 USDC —

01:02 Sent 0xd671…bdac −28.76 USDC —

00:58 Sent 0xd840…f848 −8.77 USDC —

00:55 Sent 0x8a41…21a3 −17.61 USDC —

00:52 Sent 0x0ae7…bcc7 −23.54 USDC —

00:39 Sent 0x6653…e038 −28.81 USDC —

00:26 Sent 0x5c30…5bdd −271.07 USDC —

00:25 Sent 0x9281…a321 −268.81 USDC —

00:08 Sent 0xc480…6ff0 −0.90 USDC —

2025-02-20 57 events

23:56 Sent 0x5c30…5bdd −1.39 USDC —

23:34 Sent 0x603f…dae8 −25.05 USDC —

23:20 Sent 0x3489…2a8b −8.89 USDC —

23:08 Sent 0x3cda…5aa5 −23.11 USDC —

22:52 Sent 0xdaa1…7a24 −21.38 USDC —

22:34 Sent 0x8c32…62a9 −135.35 USDC —

22:30 Sent 0x26d0…62d7 −8.04 USDC —

22:28 Sent 0xac5e…f62b −1.38 USDC —

22:25 Sent 0x26d0…62d7 −40.12 USDC —

22:20 Sent 0x5bef…9187 −25.64 USDC —

22:10 Sent 0xac69…92c3 −98.43 USDC —

22:10 Sent 0x26d0…62d7 −66.63 USDC —

22:06 Sent 0xac5e…f62b −1.98 USDC —

22:04 Sent 0xb546…97ec −8.64 USDC —

21:57 Sent 0x0c69…9999 −53.58 USDC —

21:51 Sent 0x0740…4bf6 −18.11 USDC —

21:47 Sent 0xac69…92c3 −12.35 USDC —

21:43 Sent 0xf7e5…ecb7 −995.77 USDC —

21:41 Sent 0xeaf5…161c −495.25 USDC —

21:39 Sent 0xa4d3…9d8f −47.77 USDC —

21:38 Sent 0x6c6c…44dd −497.99 USDC —

21:37 Sent 0x68d8…b35a −1,646.04 USDC —

21:26 Sent 0xab64…644c −403.26 USDC —

21:25 Sent 0x1806…abaf −297.93 USDC —

21:25 Sent 0x1b1d…f5d8 −40.95 USDC —

21:22 Sent 0x68d8…b35a −496.33 USDC —

21:18 Sent 0x2bac…a051 −29.31 USDC —

21:18 Sent 0xe4aa…ebff −23.44 USDC —

21:16 Sent 0x96b7…d107 −98.87 USDC —

21:14 Sent 0x669b…c3f2 −21.75 USDC —

21:14 Sent 0xfcfd…ad4b −5.08 USDC —

21:12 Sent 0xa6bd…4054 −35.75 USDC —

21:11 Sent 0xf53e…e2ab −47.86 USDC —

21:05 Sent 0x1806…abaf −98.10 USDC —

21:03 Sent 0xe4aa…ebff −48.16 USDC —

20:52 Sent 0x5bef…9187 −28.58 USDC —

20:52 Sent 0xc529…e1ae −10.80 USDC —

20:50 Sent 0x9621…2c39 −8.80 USDC —

20:46 Sent 0x0abe…3bfe −16.94 USDC —

20:34 Sent 0xe4aa…ebff −98.09 USDC —

20:08 Sent 0x6beb…7287 −498.42 USDC —

20:07 Sent 0x3cb7…7086 −25.01 USDC —

19:18 Sent 0x00e2…aa04 −13.67 USDC —

19:14 Sent 0x37e6…65e5 −96.75 USDC —

19:09 Sent 0x1b63…66f0 −97.45 USDC —

18:54 Sent 0x3752…bcd9 −495.43 USDC —

18:53 Sent 0x246c…8b99 −997.31 USDC —

18:45 Sent 0xc1ee…f75e −60.86 USDC —

18:45 Sent 0xa4d3…9d8f −48.30 USDC —

18:42 Sent 0x3752…bcd9 −13.75 USDC —

18:36 Sent 0xf6a6…25ab −327.09 USDC —

18:29 Sent 0x95d7…af2a −24.39 USDC —

18:18 Sent 0x3752…bcd9 −1.40 USDC —

18:17 Sent 0x21ef…f2ee −24.58 USDC —

18:10 Sent 0xab07…706c −86.88 USDC —

18:09 Sent 0x279d…a514 −97.29 USDC —

18:02 Sent 0x84a9…a2ec −343.39 USDC —

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