Address

Unattributed address

0x111116058b9828cdcdd810c502b925c14f34ca11

Flows on file: 192
Inflow: $10.1K
Outflow: $10.1K

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 16:38:46 UTC	Transfer 219.18 DUKE (unlisted) transfer: 0x1111…ca11 → 0x8366…0951	0x111116…34ca11	0x8366a3…e40951	219.1797 DUKE (unlisted)Unpriced	Unattributed
2026-10-16 16:38:46 UTC	Transfer 219.18 DUKE (unlisted) transfer: 0xafd0…2eb1 → 0x1111…ca11	0xafd023…8c2eb1	0x111116…34ca11	219.1797 DUKE (unlisted)Unpriced	Unattributed
2026-10-16 16:38:32 UTC	Transfer $0.05 micro USDC transfer: 0x1111…ca11 → 0x8366…0951	0x111116…34ca11	0x8366a3…e40951	$0.050.051 USDC	Unattributed
2026-10-16 16:38:32 UTC	Transfer $0.05 micro USDC transfer: 0xe08c…6bda → 0x1111…ca11	0xe08cab…6a6bda	0x111116…34ca11	$0.050.051 USDC	Unattributed
2026-10-16 16:38:09 UTC	Transfer 27.93 FAZE (unlisted) transfer: 0x1111…ca11 → 0x8366…0951	0x111116…34ca11	0x8366a3…e40951	27.9278 FAZE (unlisted)Unpriced	Unattributed
2026-10-16 16:38:09 UTC	Transfer 27.93 FAZE (unlisted) transfer: 0xafd0…2eb1 → 0x1111…ca11	0xafd023…8c2eb1	0x111116…34ca11	27.9278 FAZE (unlisted)Unpriced	Unattributed
2026-10-16 16:37:54 UTC	Transfer $0.05 micro USDC transfer: 0x1111…ca11 → 0x8366…0951	0x111116…34ca11	0x8366a3…e40951	$0.050.054 USDC	Unattributed
2026-10-16 16:37:54 UTC	Transfer $0.05 micro USDC transfer: 0xe08c…6bda → 0x1111…ca11	0xe08cab…6a6bda	0x111116…34ca11	$0.050.054 USDC	Unattributed
2026-10-16 16:18:36 UTC	Transfer $2.25 micro cirBTC transfer: 0x1111…ca11 → 0x8291…db41	0x111116…34ca11	0x82916b…e1db41	$2.250.0000276 cirBTC	Unattributed
2026-10-16 16:18:36 UTC	Transfer $2.25 micro cirBTC transfer: 0x8366…0951 → 0x1111…ca11	0x8366a3…e40951	0x111116…34ca11	$2.250.0000276 cirBTC	Unattributed
2026-10-16 16:18:36 UTC	Transfer 286.72 ARGUS (unlisted) transfer: 0x1111…ca11 → 0x8366…0951	0x111116…34ca11	0x8366a3…e40951	286.7227 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 16:18:36 UTC	Transfer 0.719 ARGUS (unlisted) transfer: 0x1111…ca11 → 0xcd6b…9799	0x111116…34ca11	0xcd6b98…d09799	0.7186 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 16:18:36 UTC	Transfer 287.44 ARGUS (unlisted) transfer: 0x0ca7…bd76 → 0x1111…ca11	0x0ca790…f7bd76	0x111116…34ca11	287.4413 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 15:59:47 UTC	Transfer $57.27 micro cirBTC transfer: 0x1111…ca11 → 0xe08c…6bda	0x111116…34ca11	0xe08cab…6a6bda	$57.270.0007 cirBTC	Unattributed
2026-10-16 15:59:47 UTC	Transfer $57.13 micro USDC transfer: 0x1111…ca11 → 0x9485…f562	0x111116…34ca11	0x948523…c9f562	$57.1357.1258 USDC	Unattributed
2026-10-16 15:59:47 UTC	Transfer $57.27 micro cirBTC transfer: 0x9485…f562 → 0x1111…ca11	0x948523…c9f562	0x111116…34ca11	$57.270.0007 cirBTC	Unattributed
2026-10-16 15:59:47 UTC	Transfer $0.14 micro USDC transfer: 0x1111…ca11 → 0xcd6b…9799	0x111116…34ca11	0xcd6b98…d09799	$0.140.1432 USDC	Unattributed
2026-10-16 15:59:47 UTC	Transfer $57.27 micro USDC transfer: 0xe08c…6bda → 0x1111…ca11	0xe08cab…6a6bda	0x111116…34ca11	$57.2757.269 USDC	Unattributed
2026-10-16 15:36:14 UTC	Transfer $195.74 retail USDC transfer: 0x1111…ca11 → 0xe08c…6bda	0x111116…34ca11	0xe08cab…6a6bda	$195.74195.7427 USDC	Unattributed
2026-10-16 15:36:14 UTC	Transfer $0.00 micro USDC transfer: 0x1111…ca11 → 0x7f04…888f	0x111116…34ca11	0x7f04ce…20888f	$0.000.0006 USDC	Unattributed
2026-10-16 15:36:14 UTC	Transfer $0.00 micro USDC transfer: 0x1111…ca11 → 0x25ac…8fc0	0x111116…34ca11	0x25ac5f…968fc0	$0.000.0014 USDC	Unattributed
2026-10-16 15:36:14 UTC	Transfer 22.4K ARGUS (unlisted) transfer: 0x1111…ca11 → 0x6a3b…1e02	0x111116…34ca11	0x6a3bac…6c1e02	22,443.75 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 15:36:14 UTC	Transfer $176.13 retail USDC transfer: 0x6a3b…1e02 → 0x1111…ca11	0x6a3bac…6c1e02	0x111116…34ca11	$176.13176.1324 USDC	Unattributed
2026-10-16 15:36:14 UTC	Transfer $9.80 micro cirBTC transfer: 0x1111…ca11 → 0x8291…db41	0x111116…34ca11	0x82916b…e1db41	$9.800.0001 cirBTC	Unattributed
2026-10-16 15:36:14 UTC	Transfer $9.80 micro USDC transfer: 0x8291…db41 → 0x1111…ca11	0x82916b…e1db41	0x111116…34ca11	$9.809.7982 USDC	Unattributed

View all 192 flows