Address

Unattributed address

0x0da5899dbb36bd741885d4228f04cd9c6304fc56

Flows on file: 1,168
Inflow: $60.2K
Outflow: $60.2K

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 07:55:33 UTC	Transfer 1.5M DUKE (unlisted) transfer: 0x0da5…fc56 → 0xb92f…ff4f	0x0da589…04fc56	0xb92fe9…4fff4f	1.52M DUKE (unlisted)Unpriced	Unattributed
2026-10-16 07:55:33 UTC	Transfer 1.5M DUKE (unlisted) transfer: 0x2dbd…a81a → 0x0da5…fc56	0x2dbdf1…4aa81a	0x0da589…04fc56	1.52M DUKE (unlisted)Unpriced	Unattributed
2026-10-16 07:55:33 UTC	Transfer $311.94 retail USDC transfer: 0x0da5…fc56 → 0x0000…2734	0x0da589…04fc56	0x000000…c22734	$311.94311.9393 USDC	Unattributed
2026-10-16 07:55:33 UTC	Transfer $311.94 retail USDC transfer: 0xb92f…ff4f → 0x0da5…fc56	0xb92fe9…4fff4f	0x0da589…04fc56	$311.94311.9393 USDC	Unattributed
2026-10-16 07:49:02 UTC	Transfer 70.8K ARGUS (unlisted) transfer: 0x0da5…fc56 → 0xb92f…ff4f	0x0da589…04fc56	0xb92fe9…4fff4f	70,783.2653 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 07:49:02 UTC	Transfer 70.8K ARGUS (unlisted) transfer: 0x2dbd…a81a → 0x0da5…fc56	0x2dbdf1…4aa81a	0x0da589…04fc56	70,783.2653 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 07:49:02 UTC	Transfer $569.36 retail USDC transfer: 0x0da5…fc56 → 0x0000…2734	0x0da589…04fc56	0x000000…c22734	$569.36569.356 USDC	Unattributed
2026-10-16 07:49:02 UTC	Transfer $569.36 retail USDC transfer: 0xb92f…ff4f → 0x0da5…fc56	0xb92fe9…4fff4f	0x0da589…04fc56	$569.36569.356 USDC	Unattributed
2026-10-16 07:48:41 UTC	Transfer $258.43 retail USDC transfer: 0x0da5…fc56 → 0xb92f…ff4f	0x0da589…04fc56	0xb92fe9…4fff4f	$258.43258.4251 USDC	Unattributed
2026-10-16 07:48:41 UTC	Transfer $258.43 retail USDC transfer: 0x2dbd…a81a → 0x0da5…fc56	0x2dbdf1…4aa81a	0x0da589…04fc56	$258.43258.4251 USDC	Unattributed
2026-10-16 07:48:41 UTC	Transfer 185.6K COOL (unlisted) transfer: 0x0da5…fc56 → 0x2dbd…a81a	0x0da589…04fc56	0x2dbdf1…4aa81a	185,591.6569 COOL (unlisted)Unpriced	Unattributed
2026-10-16 07:48:41 UTC	Transfer 185.6K COOL (unlisted) transfer: 0xb92f…ff4f → 0x0da5…fc56	0xb92fe9…4fff4f	0x0da589…04fc56	185,591.6569 COOL (unlisted)Unpriced	Unattributed
2026-10-16 07:48:32 UTC	Transfer $314.62 retail USDC transfer: 0x0da5…fc56 → 0xb92f…ff4f	0x0da589…04fc56	0xb92fe9…4fff4f	$314.62314.6235 USDC	Unattributed
2026-10-16 07:48:32 UTC	Transfer $314.62 retail USDC transfer: 0x2dbd…a81a → 0x0da5…fc56	0x2dbdf1…4aa81a	0x0da589…04fc56	$314.62314.6235 USDC	Unattributed
2026-10-16 07:48:32 UTC	Transfer 410.0K ASTOCK (unlisted) transfer: 0x0da5…fc56 → 0x2dbd…a81a	0x0da589…04fc56	0x2dbdf1…4aa81a	409,999.7225 ASTOCK (unlisted)Unpriced	Unattributed
2026-10-16 07:48:32 UTC	Transfer 410.0K ASTOCK (unlisted) transfer: 0xb92f…ff4f → 0x0da5…fc56	0xb92fe9…4fff4f	0x0da589…04fc56	409,999.7225 ASTOCK (unlisted)Unpriced	Unattributed
2026-10-16 07:43:55 UTC	Transfer 81.6K ARCLIGHT (unlisted) transfer: 0x0da5…fc56 → 0xb92f…ff4f	0x0da589…04fc56	0xb92fe9…4fff4f	81,633.948 ARCLIGHT (unlisted)Unpriced	Unattributed
2026-10-16 07:43:55 UTC	Transfer 81.6K ARCLIGHT (unlisted) transfer: 0x2dbd…a81a → 0x0da5…fc56	0x2dbdf1…4aa81a	0x0da589…04fc56	81,633.948 ARCLIGHT (unlisted)Unpriced	Unattributed
2026-10-16 07:43:55 UTC	Transfer $91.27 micro USDC transfer: 0x0da5…fc56 → 0x0000…2734	0x0da589…04fc56	0x000000…c22734	$91.2791.268 USDC	Unattributed
2026-10-16 07:43:55 UTC	Transfer $91.27 micro USDC transfer: 0xb92f…ff4f → 0x0da5…fc56	0xb92fe9…4fff4f	0x0da589…04fc56	$91.2791.268 USDC	Unattributed
2026-10-16 07:41:21 UTC	Transfer $504.25 retail USDC transfer: 0x0da5…fc56 → 0xb92f…ff4f	0x0da589…04fc56	0xb92fe9…4fff4f	$504.25504.2503 USDC	Unattributed
2026-10-16 07:41:21 UTC	Transfer $504.25 retail USDC transfer: 0x8f10…f996 → 0x0da5…fc56	0x8f10b4…13f996	0x0da589…04fc56	$504.25504.2503 USDC	Unattributed
2026-10-16 07:41:21 UTC	Transfer 3.0M ARCLOAK (unlisted) transfer: 0x0da5…fc56 → 0x8f10…f996	0x0da589…04fc56	0x8f10b4…13f996	3.05M ARCLOAK (unlisted)Unpriced	Unattributed
2026-10-16 07:41:21 UTC	Transfer 3.0M ARCLOAK (unlisted) transfer: 0xb92f…ff4f → 0x0da5…fc56	0xb92fe9…4fff4f	0x0da589…04fc56	3.05M ARCLOAK (unlisted)Unpriced	Unattributed
2026-10-16 07:33:05 UTC	Transfer $485.07 retail USDC transfer: 0x0da5…fc56 → 0xb92f…ff4f	0x0da589…04fc56	0xb92fe9…4fff4f	$485.07485.0657 USDC	Unattributed

View all 1,168 flows