Address

Unattributed address

0x0217c1dac5b2e5563df657b0955b77e49c5939a3

Flows on file: 21
Inflow: $0.25
Outflow: $0.53

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
2026-10-17 03:57:05 UTC	Transfer 235.39 ARCT (unlisted) transfer: 0x0217…39a3 → 0xf890…2ab7	0x0217c1…5939a3	0xf89005…022ab7	235.3883 ARCT (unlisted)Unpriced	Unattributed
2026-10-17 03:57:05 UTC	Transfer $0.07 micro USDC transfer: 0xf890…2ab7 → 0x0217…39a3	0xf89005…022ab7	0x0217c1…5939a3	$0.070.0685 USDC	Unattributed
2026-10-17 03:47:51 UTC	Transfer $0.53 micro USDC transfer: 0x0217…39a3 → 0x9673…a72f	0x0217c1…5939a3	0x9673b0…6ca72f	$0.530.5299 USDC	Unattributed
2026-10-17 03:47:51 UTC	Transfer 7.5K DUKE (unlisted) transfer: 0x9673…a72f → 0x0217…39a3	0x9673b0…6ca72f	0x0217c1…5939a3	7,521.9048 DUKE (unlisted)Unpriced	Unattributed
2026-10-17 03:42:20 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0x0217…39a3	0xda3ea3…fade16	0x0217c1…5939a3	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 03:42:07 UTC	Transfer 367.57 ARCT (unlisted) transfer: 0x0217…39a3 → 0xf890…2ab7	0x0217c1…5939a3	0xf89005…022ab7	367.5745 ARCT (unlisted)Unpriced	Unattributed
2026-10-17 03:42:07 UTC	Transfer $0.00 micro USDC transfer: 0x1ea1…de52 → 0x0217…39a3	0x1ea1e4…e6de52	0x0217c1…5939a3	$0.000.000023 USDC	Unattributed
2026-10-17 03:42:07 UTC	Transfer $0.11 micro USDC transfer: 0xf890…2ab7 → 0x0217…39a3	0xf89005…022ab7	0x0217c1…5939a3	$0.110.107 USDC	Unattributed
2026-10-17 03:00:44 UTC	Transfer 0.0254 ARGUS (unlisted) transfer: 0x0217…39a3 → 0xece5…cb3c	0x0217c1…5939a3	0xece5ca…12cb3c	0.0254 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 03:00:44 UTC	Transfer 2.54 ARGUS (unlisted) transfer: 0x0217…39a3 → 0x6a3b…1e02	0x0217c1…5939a3	0x6a3bac…6c1e02	2.5406 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 03:00:44 UTC	Transfer $0.02 micro USDC transfer: 0x6a3b…1e02 → 0x0217…39a3	0x6a3bac…6c1e02	0x0217c1…5939a3	$0.020.0191 USDC	Unattributed
2026-10-17 02:52:42 UTC	Transfer 22.25 TOLLY (unlisted) transfer: 0x0217…39a3 → 0x162d…6a72	0x0217c1…5939a3	0x162df5…e16a72	22.2483 TOLLY (unlisted)Unpriced	Unattributed
2026-10-17 02:52:42 UTC	Transfer $0.03 micro USDC transfer: 0x162d…6a72 → 0x0217…39a3	0x162df5…e16a72	0x0217c1…5939a3	$0.030.0297 USDC	Unattributed
2026-10-17 02:36:32 UTC	Transfer $0.00 micro USDC transfer: 0x0217…39a3 → 0x6f13…2a36	0x0217c1…5939a3	0x6f13b1…bc2a36	$0.000.000002 USDC	Unattributed
2026-10-17 02:17:37 UTC	Transfer $0.00 micro USDC transfer: 0x0217…39a3 → 0xdd07…b85a	0x0217c1…5939a3	0xdd071a…c0b85a	$0.000.000006 USDC	Unattributed
2026-10-17 02:16:09 UTC	Transfer $0.00 micro USDC transfer: 0x0217…39a3 → 0x31d1…e6a3	0x0217c1…5939a3	0x31d12c…53e6a3	$0.000.000008 USDC	Unattributed
2026-10-17 02:15:17 UTC	Transfer $0.00 micro USDC transfer: 0x0217…39a3 → 0xfd93…273b	0x0217c1…5939a3	0xfd9383…7b273b	$0.000.000004 USDC	Unattributed
2026-10-17 02:13:22 UTC	Transfer $0.00 micro USDC transfer: 0x0217…39a3 → 0x7331…ab52	0x0217c1…5939a3	0x7331d6…beab52	$0.000.000008 USDC	Unattributed
2026-10-17 01:47:16 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x0217…39a3	0xda3ea3…fade16	0x0217c1…5939a3	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-17 01:46:18 UTC	Transfer 41.64 LONG (unlisted) transfer: 0x0217…39a3 → 0xda9f…e493	0x0217c1…5939a3	0xda9f3d…71e493	41.6413 LONG (unlisted)Unpriced	Unattributed
2026-10-17 01:46:18 UTC	Transfer $0.03 micro USDC transfer: 0xda9f…e493 → 0x0217…39a3	0xda9f3d…71e493	0x0217c1…5939a3	$0.030.0258 USDC	Unattributed