Address

Unattributed address

0x1ca5fb1863a8d92489942a8628b7133ee9f08cfa

Flows on file: 23
Inflow: $939.61
Outflow: $939.59

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 02:46:21 UTC	Transfer $132.00 retail USDC transfer: 0xcf07…482f → 0x1ca5…8cfa	0xcf07d6…71482f	0x1ca5fb…f08cfa	$132.00131.9996 USDC	Unattributed
2026-10-18 02:40:49 UTC	Transfer $14.49 micro USDC transfer: 0x1ca5…8cfa → 0xa08d…dafa	0x1ca5fb…f08cfa	0xa08d6f…f2dafa	$14.4914.4922 USDC	Unattributed
2026-10-18 02:37:47 UTC	Transfer $4.03 micro USDC transfer: 0x8366…0951 → 0x1ca5…8cfa	0x8366a3…e40951	0x1ca5fb…f08cfa	$4.034.026 USDC	Unattributed
2026-10-18 02:37:47 UTC	Transfer 1.4M CLAUDIA (unlisted) transfer: 0x1ca5…8cfa → 0x8366…0951	0x1ca5fb…f08cfa	0x8366a3…e40951	1.39M CLAUDIA (unlisted)Unpriced	Unattributed
2026-10-18 02:22:40 UTC	Transfer 1 CWCAI (unlisted) transfer: 0xda3e…de16 → 0x1ca5…8cfa	0xda3ea3…fade16	0x1ca5fb…f08cfa	1 CWCAI (unlisted)Unpriced	Unattributed
2026-10-18 02:22:26 UTC	Transfer 1.4M CLAUDIA (unlisted) transfer: 0x8366…0951 → 0x1ca5…8cfa	0x8366a3…e40951	0x1ca5fb…f08cfa	1.39M CLAUDIA (unlisted)Unpriced	Unattributed
2026-10-18 02:22:26 UTC	Transfer $121.52 retail USDC transfer: 0x1ca5…8cfa → 0x8366…0951	0x1ca5fb…f08cfa	0x8366a3…e40951	$121.52121.524 USDC	Unattributed
2026-10-18 01:13:02 UTC	Transfer $132.00 retail USDC transfer: 0xcf07…482f → 0x1ca5…8cfa	0xcf07d6…71482f	0x1ca5fb…f08cfa	$132.00131.9996 USDC	Unattributed
2026-10-18 00:05:00 UTC	Transfer $15.94 micro USDC transfer: 0x1ca5…8cfa → 0xa08d…dafa	0x1ca5fb…f08cfa	0xa08d6f…f2dafa	$15.9415.9358 USDC	Unattributed
2026-10-18 00:02:08 UTC	Transfer $11.59 micro USDC transfer: 0x8366…0951 → 0x1ca5…8cfa	0x8366a3…e40951	0x1ca5fb…f08cfa	$11.5911.5905 USDC	Unattributed
2026-10-18 00:02:08 UTC	Transfer 1.9M Gato (unlisted) transfer: 0x1ca5…8cfa → 0x8366…0951	0x1ca5fb…f08cfa	0x8366a3…e40951	1.94M Gato (unlisted)Unpriced	Unattributed
2026-10-17 23:40:29 UTC	Transfer 1.9M Gato (unlisted) transfer: 0x8366…0951 → 0x1ca5…8cfa	0x8366a3…e40951	0x1ca5fb…f08cfa	1.94M Gato (unlisted)Unpriced	Unattributed
2026-10-17 23:40:29 UTC	Transfer $127.64 retail USDC transfer: 0x1ca5…8cfa → 0x8366…0951	0x1ca5fb…f08cfa	0x8366a3…e40951	$127.64127.6449 USDC	Unattributed
2026-10-17 21:51:14 UTC	Transfer $132.00 retail USDC transfer: 0xcf07…482f → 0x1ca5…8cfa	0xcf07d6…71482f	0x1ca5fb…f08cfa	$132.00131.9996 USDC	Unattributed
2026-10-17 21:49:54 UTC	Transfer $132.00 retail USDC transfer: 0x1ca5…8cfa → 0xa08d…dafa	0x1ca5fb…f08cfa	0xa08d6f…f2dafa	$132.00131.9992 USDC	Unattributed
2026-10-17 18:33:59 UTC	Transfer $132.00 retail USDC transfer: 0xcf07…482f → 0x1ca5…8cfa	0xcf07d6…71482f	0x1ca5fb…f08cfa	$132.00131.9996 USDC	Unattributed
2026-10-17 18:29:37 UTC	Transfer $132.00 retail USDC transfer: 0x1ca5…8cfa → 0xa08d…dafa	0x1ca5fb…f08cfa	0xa08d6f…f2dafa	$132.00131.9992 USDC	Unattributed
2026-10-17 17:32:25 UTC	Transfer $132.00 retail USDC transfer: 0xcf07…482f → 0x1ca5…8cfa	0xcf07d6…71482f	0x1ca5fb…f08cfa	$132.00131.9996 USDC	Unattributed
2026-10-17 17:30:36 UTC	Transfer $132.00 retail USDC transfer: 0x1ca5…8cfa → 0xa08d…dafa	0x1ca5fb…f08cfa	0xa08d6f…f2dafa	$132.00131.9992 USDC	Unattributed
2026-10-17 16:54:04 UTC	Transfer $132.00 retail USDC transfer: 0xcf07…482f → 0x1ca5…8cfa	0xcf07d6…71482f	0x1ca5fb…f08cfa	$132.00131.9996 USDC	Unattributed
2026-10-17 16:52:07 UTC	Transfer $132.00 retail USDC transfer: 0x1ca5…8cfa → 0xa08d…dafa	0x1ca5fb…f08cfa	0xa08d6f…f2dafa	$132.00131.9992 USDC	Unattributed
2026-10-17 15:07:16 UTC	Transfer $132.00 retail USDC transfer: 0xcf07…482f → 0x1ca5…8cfa	0xcf07d6…71482f	0x1ca5fb…f08cfa	$132.00131.9996 USDC	Unattributed
2026-10-17 15:01:41 UTC	Transfer $132.00 retail USDC transfer: 0x1ca5…8cfa → 0xa08d…dafa	0x1ca5fb…f08cfa	0xa08d6f…f2dafa	$132.00131.9992 USDC	Unattributed