TidelineArc Mainnet

Address

Unattributed address

0x138fd5315888c337e28ca2583338b01088b6f19d

Flows on file: 14
Inflow: $0.17
Outflow: $0.00

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 03:09:07 UTC	Transfer 859.13 MALA (unlisted) transfer: 0x138f…f19d → 0x085c…9b11	0x138fd5…b6f19d	0x085c2b…469b11	859.1344 MALA (unlisted)Unpriced	Unattributed
2026-10-16 03:09:07 UTC	Transfer $0.07 micro USDC transfer: 0x085c…9b11 → 0x138f…f19d	0x085c2b…469b11	0x138fd5…b6f19d	$0.070.0729 USDC	Unattributed
2026-10-16 02:34:54 UTC	Transfer 0.0404 ARGUS (unlisted) transfer: 0x138f…f19d → 0xece5…cb3c	0x138fd5…b6f19d	0xece5ca…12cb3c	0.0404 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 02:34:54 UTC	Transfer 4.04 ARGUS (unlisted) transfer: 0x138f…f19d → 0x6a3b…1e02	0x138fd5…b6f19d	0x6a3bac…6c1e02	4.0357 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 02:34:54 UTC	Transfer $0.03 micro USDC transfer: 0x6a3b…1e02 → 0x138f…f19d	0x6a3bac…6c1e02	0x138fd5…b6f19d	$0.030.0329 USDC	Unattributed
2026-10-16 02:06:53 UTC	Transfer 97.52 ARCT (unlisted) transfer: 0x138f…f19d → 0xf890…2ab7	0x138fd5…b6f19d	0xf89005…022ab7	97.5226 ARCT (unlisted)Unpriced	Unattributed
2026-10-16 02:06:53 UTC	Transfer $0.00 micro USDC transfer: 0x1ea1…de52 → 0x138f…f19d	0x1ea1e4…e6de52	0x138fd5…b6f19d	$0.000.000015 USDC	Unattributed
2026-10-16 02:06:53 UTC	Transfer $0.03 micro USDC transfer: 0xf890…2ab7 → 0x138f…f19d	0xf89005…022ab7	0x138fd5…b6f19d	$0.030.0319 USDC	Unattributed
2026-10-16 01:22:46 UTC	Transfer $0.00 micro USDC transfer: 0x138f…f19d → 0x769f…552c	0x138fd5…b6f19d	0x769fed…c9552c	$0.000.000003 USDC	Unattributed
2026-10-16 01:09:58 UTC	Transfer 239.07 Architects (unlisted) transfer: 0x138f…f19d → 0x0069…e6f9	0x138fd5…b6f19d	0x0069cb…0ce6f9	239.0739 Architects (unlisted)Unpriced	Unattributed
2026-10-16 01:09:58 UTC	Transfer $0.02 micro USDC transfer: 0x0069…e6f9 → 0x138f…f19d	0x0069cb…0ce6f9	0x138fd5…b6f19d	$0.020.0198 USDC	Unattributed
2026-10-16 00:41:55 UTC	Transfer $0.00 micro USDC transfer: 0x138f…f19d → 0xf188…314c	0x138fd5…b6f19d	0xf18854…60314c	$0.000.000003 USDC	Unattributed
2026-10-16 00:22:05 UTC	Transfer 167.19 ARCBAT (unlisted) transfer: 0x138f…f19d → 0x482a…fb72	0x138fd5…b6f19d	0x482a24…5dfb72	167.1858 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-16 00:22:05 UTC	Transfer $0.01 micro USDC transfer: 0x482a…fb72 → 0x138f…f19d	0x482a24…5dfb72	0x138fd5…b6f19d	$0.010.008 USDC	Unattributed