TidelineArc Mainnet

Address

Unattributed address

0x0216db2ce61f9f588d600d381f055236240e51f1

Flows on file: 7
Inflow: $1,092.36
Outflow: $1,201.00

Attribution

No attribution on file

Tideline has no evidence tying this address to an entity. It appears on the coverage worklist if it moves meaningful volume.

Recent flows

Time	Flow	From	To	Value	Attribution
2026-10-16 10:55:05 UTC	Transfer 1.20e15 USDC (unlisted) transfer: 0x0216…51f1 → 0x8bd4…0638	0x0216db…0e51f1	0x8bd4d4…db0638	1201T USDC (unlisted)Unpriced	Unattributed
2026-10-16 10:27:55 UTC	Transfer $1.2K retail USDC transfer: 0x0216…51f1 → 0x8bd4…0638	0x0216db…0e51f1	0x8bd49a…ff0638	$1,201.001,201 USDC	Unattributed
2026-10-16 10:26:46 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x0216…51f1	0xda3ea3…fade16	0x0216db…0e51f1	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 10:25:45 UTC	Transfer 250.6K COOL (unlisted) transfer: 0x0216…51f1 → 0x4073…7765	0x0216db…0e51f1	0x40732e…f37765	250,623.2565 COOL (unlisted)Unpriced	Unattributed
2026-10-16 10:25:45 UTC	Transfer $336.66 retail USDC transfer: 0x4073…7765 → 0x0216…51f1	0x40732e…f37765	0x0216db…0e51f1	$336.66336.6636 USDC	Unattributed
2026-10-16 10:25:17 UTC	Transfer 248.9K COOL (unlisted) transfer: 0x8366…0951 → 0x0216…51f1	0x8366a3…e40951	0x0216db…0e51f1	248,940.799 COOL (unlisted)Unpriced	Unattributed
2026-10-16 10:25:17 UTC	Transfer $755.69 retail USDC transfer: 0x8366…0951 → 0x0216…51f1	0x8366a3…e40951	0x0216db…0e51f1	$755.69755.6938 USDC	Unattributed