TidelineArc Mainnet

Address

Unattributed address

0x12a238a794b468d0175c089e6e0de60219f0dfe9

Flows on file: 16
Inflow: $0.39
Outflow: $0.16

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
2026-10-18 07:02:04 UTC	Transfer $0.12 micro cirBTC transfer: 0x12a2…dfe9 → 0x8291…db41	0x12a238…f0dfe9	0x82916b…e1db41	$0.120.00000149 cirBTC	Unattributed
2026-10-18 07:02:04 UTC	Transfer $0.12 micro USDC transfer: 0x8291…db41 → 0x12a2…dfe9	0x82916b…e1db41	0x12a238…f0dfe9	$0.120.1209 USDC	Unattributed
2026-10-18 07:01:47 UTC	Transfer 0.000138 CRCL (unlisted) transfer: 0x12a2…dfe9 → 0x64d7…e65b	0x12a238…f0dfe9	0x64d77c…1ee65b	0.0001 CRCL (unlisted)Unpriced	Unattributed
2026-10-18 07:01:47 UTC	Transfer $0.01 micro USDC transfer: 0x64d7…e65b → 0x12a2…dfe9	0x64d77c…1ee65b	0x12a238…f0dfe9	$0.010.0112 USDC	Unattributed
2026-10-18 07:01:36 UTC	Transfer $0.04 micro EURC transfer: 0x12a2…dfe9 → 0x6fd5…bfc1	0x12a238…f0dfe9	0x6fd5f2…f3bfc1	$0.040.0346 EURC	Unattributed
2026-10-18 07:01:36 UTC	Transfer $0.04 micro USDC transfer: 0x6fd5…bfc1 → 0x12a2…dfe9	0x6fd5f2…f3bfc1	0x12a238…f0dfe9	$0.040.0389 USDC	Unattributed
2026-10-18 07:01:30 UTC	Transfer 1 CWCAI (unlisted) transfer: 0xda3e…de16 → 0x12a2…dfe9	0xda3ea3…fade16	0x12a238…f0dfe9	1 CWCAI (unlisted)Unpriced	Unattributed
2026-10-18 07:01:23 UTC	Transfer 1.0K ARCBAT (unlisted) transfer: 0x12a2…dfe9 → 0x482a…fb72	0x12a238…f0dfe9	0x482a24…5dfb72	1,046.9917 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-18 07:01:23 UTC	Transfer $0.05 micro USDC transfer: 0x482a…fb72 → 0x12a2…dfe9	0x482a24…5dfb72	0x12a238…f0dfe9	$0.050.0472 USDC	Unattributed
2026-10-18 07:01:12 UTC	Transfer 120.98 LONG (unlisted) transfer: 0x12a2…dfe9 → 0xda9f…e493	0x12a238…f0dfe9	0xda9f3d…71e493	120.9814 LONG (unlisted)Unpriced	Unattributed
2026-10-18 07:01:12 UTC	Transfer $0.08 micro USDC transfer: 0xda9f…e493 → 0x12a2…dfe9	0xda9f3d…71e493	0x12a238…f0dfe9	$0.080.0754 USDC	Unattributed
2026-10-18 07:00:59 UTC	Transfer 0.0731 ARGUS (unlisted) transfer: 0x12a2…dfe9 → 0xece5…cb3c	0x12a238…f0dfe9	0xece5ca…12cb3c	0.0731 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 07:00:59 UTC	Transfer 7.31 ARGUS (unlisted) transfer: 0x12a2…dfe9 → 0x6a3b…1e02	0x12a238…f0dfe9	0x6a3bac…6c1e02	7.3137 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 07:00:59 UTC	Transfer $0.05 micro USDC transfer: 0x6a3b…1e02 → 0x12a2…dfe9	0x6a3bac…6c1e02	0x12a238…f0dfe9	$0.050.0505 USDC	Unattributed
2026-10-17 20:52:52 UTC	Transfer 744.93 DUKE (unlisted) transfer: 0x12a2…dfe9 → 0x9673…a72f	0x12a238…f0dfe9	0x9673b0…6ca72f	744.9332 DUKE (unlisted)Unpriced	Unattributed
2026-10-17 20:52:52 UTC	Transfer $0.05 micro USDC transfer: 0x9673…a72f → 0x12a2…dfe9	0x9673b0…6ca72f	0x12a238…f0dfe9	$0.050.05 USDC	Unattributed