TidelineArc Mainnet

Address

Unattributed address

0x12d8b27de8f4e6b47cd30736792e5e7fcd8e78db

Flows on file: 10
Inflow: $0.16
Outflow: $0.04

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 00:27:30 UTC	Transfer 345.73 ARCBAT (unlisted) transfer: 0x12d8…78db → 0x482a…fb72	0x12d8b2…8e78db	0x482a24…5dfb72	345.731 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-18 00:27:30 UTC	Transfer $0.01 micro USDC transfer: 0x482a…fb72 → 0x12d8…78db	0x482a24…5dfb72	0x12d8b2…8e78db	$0.010.0147 USDC	Unattributed
2026-10-18 00:19:39 UTC	Transfer $0.04 micro cirBTC transfer: 0x12d8…78db → 0x8291…db41	0x12d8b2…8e78db	0x82916b…e1db41	$0.040.00000046 cirBTC	Unattributed
2026-10-18 00:19:39 UTC	Transfer $0.04 micro USDC transfer: 0x8291…db41 → 0x12d8…78db	0x82916b…e1db41	0x12d8b2…8e78db	$0.040.0366 USDC	Unattributed
2026-10-17 23:28:11 UTC	Transfer $0.00 micro USDC transfer: 0x12d8…78db → 0x5cee…636d	0x12d8b2…8e78db	0x5cee4e…6b636d	$0.000.00001 USDC	Unattributed
2026-10-17 22:29:05 UTC	Transfer 72.68 LONG (unlisted) transfer: 0x12d8…78db → 0xda9f…e493	0x12d8b2…8e78db	0xda9f3d…71e493	72.6763 LONG (unlisted)Unpriced	Unattributed
2026-10-17 22:29:05 UTC	Transfer $0.05 micro USDC transfer: 0xda9f…e493 → 0x12d8…78db	0xda9f3d…71e493	0x12d8b2…8e78db	$0.050.0466 USDC	Unattributed
2026-10-17 21:31:07 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0x12d8…78db	0xda3ea3…fade16	0x12d8b2…8e78db	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 21:28:30 UTC	Transfer 0.000771 CRCL (unlisted) transfer: 0x12d8…78db → 0x64d7…e65b	0x12d8b2…8e78db	0x64d77c…1ee65b	0.0008 CRCL (unlisted)Unpriced	Unattributed
2026-10-17 21:28:30 UTC	Transfer $0.06 micro USDC transfer: 0x64d7…e65b → 0x12d8…78db	0x64d77c…1ee65b	0x12d8b2…8e78db	$0.060.0625 USDC	Unattributed