TidelineArc Mainnet

Address

Unattributed address

0x1b35428a1b8df6b9b6ea0d3097eea868d9303cd7

Flows on file: 15
Inflow: $0.04
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
2026-10-18 17:52:42 UTC	Transfer 25.56 MALA (unlisted) transfer: 0x1b35…3cd7 → 0x085c…9b11	0x1b3542…303cd7	0x085c2b…469b11	25.5554 MALA (unlisted)Unpriced	Unattributed
2026-10-18 17:52:42 UTC	Transfer $0.00 micro USDC transfer: 0x085c…9b11 → 0x1b35…3cd7	0x085c2b…469b11	0x1b3542…303cd7	$0.000.0012 USDC	Unattributed
2026-10-18 17:45:32 UTC	Transfer 0.0591 ARGUS (unlisted) transfer: 0x1b35…3cd7 → 0xece5…cb3c	0x1b3542…303cd7	0xece5ca…12cb3c	0.0591 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 17:45:32 UTC	Transfer 5.91 ARGUS (unlisted) transfer: 0x1b35…3cd7 → 0x6a3b…1e02	0x1b3542…303cd7	0x6a3bac…6c1e02	5.9101 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 17:45:32 UTC	Transfer $0.04 micro USDC transfer: 0x6a3b…1e02 → 0x1b35…3cd7	0x6a3bac…6c1e02	0x1b3542…303cd7	$0.040.0378 USDC	Unattributed
2026-10-18 17:38:39 UTC	Transfer 0.032 LONG (unlisted) transfer: 0x1b35…3cd7 → 0xda9f…e493	0x1b3542…303cd7	0xda9f3d…71e493	0.032 LONG (unlisted)Unpriced	Unattributed
2026-10-18 17:38:39 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x1b35…3cd7	0xda9f3d…71e493	0x1b3542…303cd7	$0.000.000019 USDC	Unattributed
2026-10-18 17:31:40 UTC	Transfer 14.14 DUKE (unlisted) transfer: 0x1b35…3cd7 → 0x9673…a72f	0x1b3542…303cd7	0x9673b0…6ca72f	14.1364 DUKE (unlisted)Unpriced	Unattributed
2026-10-18 17:31:40 UTC	Transfer $0.00 micro USDC transfer: 0x9673…a72f → 0x1b35…3cd7	0x9673b0…6ca72f	0x1b3542…303cd7	$0.000.0009 USDC	Unattributed
2026-10-18 17:24:28 UTC	Transfer 79.9 ARCBAT (unlisted) transfer: 0x1b35…3cd7 → 0x482a…fb72	0x1b3542…303cd7	0x482a24…5dfb72	79.9047 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-18 17:24:28 UTC	Transfer $0.00 micro USDC transfer: 0x482a…fb72 → 0x1b35…3cd7	0x482a24…5dfb72	0x1b3542…303cd7	$0.000.0036 USDC	Unattributed
2026-10-18 16:40:14 UTC	Transfer 1 CWCAI (unlisted) transfer: 0xda3e…de16 → 0x1b35…3cd7	0xda3ea3…fade16	0x1b3542…303cd7	1 CWCAI (unlisted)Unpriced	Unattributed
2026-10-18 16:36:53 UTC	Transfer 27.64 MALA (unlisted) transfer: 0x1b35…3cd7 → 0x085c…9b11	0x1b3542…303cd7	0x085c2b…469b11	27.6372 MALA (unlisted)Unpriced	Unattributed
2026-10-18 16:36:53 UTC	Transfer $0.00 micro USDC transfer: 0x085c…9b11 → 0x1b35…3cd7	0x085c2b…469b11	0x1b3542…303cd7	$0.000.0014 USDC	Unattributed
2026-10-18 16:30:24 UTC	Transfer $0.00 micro USDC transfer: 0x91b3…f841 → 0x1b35…3cd7	0x91b317…55f841	0x1b3542…303cd7	$0.000.000001 USDC	Unattributed