TidelineArc Mainnet

Address

Unattributed address

0x02c54829f5b8f4c3d427b27848b561a206e22697

Flows on file: 8
Inflow: $7.00
Outflow: $11.88

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 00:55:21 UTC	Transfer 100.3K onboard (unlisted) transfer: 0x8366…0951 → 0x02c5…2697	0x8366a3…e40951	0x02c548…e22697	100,301.7293 onboard (unlisted)Unpriced	Unattributed
2026-10-17 00:55:21 UTC	Transfer $4.89 micro USDC transfer: 0x02c5…2697 → 0x8366…0951	0x02c548…e22697	0x8366a3…e40951	$4.894.8896 USDC	Unattributed
2026-10-16 19:59:16 UTC	Transfer $7.00 micro USDC transfer: 0x386f…95ae → 0x02c5…2697	0x386f79…c895ae	0x02c548…e22697	$7.006.9996 USDC	Unattributed
2026-10-16 19:50:43 UTC	Transfer $3.64 micro USDC transfer: 0x02c5…2697 → 0xa08d…dafa	0x02c548…e22697	0xa08d6f…f2dafa	$3.643.6444 USDC	Unattributed
2026-10-16 19:43:26 UTC	Transfer 67.3K 1 (unlisted) transfer: 0x02c5…2697 → 0x4e2d…e860	0x02c548…e22697	0x4e2d1c…a2e860	67,291.3464 1 (unlisted)Unpriced	Unattributed
2026-10-16 17:35:23 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x02c5…2697	0xda3ea3…fade16	0x02c548…e22697	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 17:35:08 UTC	Transfer 67.3K 1 (unlisted) transfer: 0x8366…0951 → 0x02c5…2697	0x8366a3…e40951	0x02c548…e22697	67,291.3464 1 (unlisted)Unpriced	Unattributed
2026-10-16 17:35:08 UTC	Transfer $3.35 micro USDC transfer: 0x02c5…2697 → 0x8366…0951	0x02c548…e22697	0x8366a3…e40951	$3.353.3484 USDC	Unattributed