Address

Unattributed address

0x22028d5f9cd5092264aa8ea0cd0bb20a9154f8fe

Flows on file: 26
Inflow: $0.59
Outflow: $0.51

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 20:16:16 UTC	Transfer 0.0119 LONG (unlisted) transfer: 0x2202…f8fe → 0xda9f…e493	0x22028d…54f8fe	0xda9f3d…71e493	0.0119 LONG (unlisted)Unpriced	Unattributed
2026-10-16 20:16:16 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x2202…f8fe	0xda9f3d…71e493	0x22028d…54f8fe	$0.000.000007 USDC	Unattributed
2026-10-16 20:06:50 UTC	Transfer 3.4K MALA (unlisted) transfer: 0x2202…f8fe → 0x085c…9b11	0x22028d…54f8fe	0x085c2b…469b11	3,398.9987 MALA (unlisted)Unpriced	Unattributed
2026-10-16 20:06:50 UTC	Transfer $0.22 micro USDC transfer: 0x085c…9b11 → 0x2202…f8fe	0x085c2b…469b11	0x22028d…54f8fe	$0.220.2168 USDC	Unattributed
2026-10-16 19:01:04 UTC	Transfer 0.0105 LONG (unlisted) transfer: 0x2202…f8fe → 0xda9f…e493	0x22028d…54f8fe	0xda9f3d…71e493	0.0105 LONG (unlisted)Unpriced	Unattributed
2026-10-16 19:01:04 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x2202…f8fe	0xda9f3d…71e493	0x22028d…54f8fe	$0.000.000006 USDC	Unattributed
2026-10-16 18:47:06 UTC	Transfer $0.00 micro USDC transfer: 0xc18a…677a → 0x2202…f8fe	0xc18a98…94677a	0x22028d…54f8fe	$0.000.000004 USDC	Unattributed
2026-10-16 18:26:34 UTC	Transfer 24.01 CHEESE (unlisted) transfer: 0x2202…f8fe → 0xe51b…d32c	0x22028d…54f8fe	0xe51be5…13d32c	24.0136 CHEESE (unlisted)Unpriced	Unattributed
2026-10-16 18:26:34 UTC	Transfer $0.00 micro USDC transfer: 0xe51b…d32c → 0x2202…f8fe	0xe51be5…13d32c	0x22028d…54f8fe	$0.000.0006 USDC	Unattributed
2026-10-16 18:07:11 UTC	Transfer 0.0218 ARGUS (unlisted) transfer: 0x2202…f8fe → 0xece5…cb3c	0x22028d…54f8fe	0xece5ca…12cb3c	0.0218 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 18:07:11 UTC	Transfer 2.18 ARGUS (unlisted) transfer: 0x2202…f8fe → 0x6a3b…1e02	0x22028d…54f8fe	0x6a3bac…6c1e02	2.179 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 18:07:11 UTC	Transfer $0.02 micro USDC transfer: 0x6a3b…1e02 → 0x2202…f8fe	0x6a3bac…6c1e02	0x22028d…54f8fe	$0.020.017 USDC	Unattributed
2026-10-16 17:55:38 UTC	Transfer $0.00 micro USDC transfer: 0x2202…f8fe → 0xe4ec…93c4	0x22028d…54f8fe	0xe4ece0…3093c4	$0.000.000008 USDC	Unattributed
2026-10-16 17:41:18 UTC	Transfer $0.51 micro USDC transfer: 0x2202…f8fe → 0x085c…9b11	0x22028d…54f8fe	0x085c2b…469b11	$0.510.5055 USDC	Unattributed
2026-10-16 17:41:18 UTC	Transfer 7.0K MALA (unlisted) transfer: 0x085c…9b11 → 0x2202…f8fe	0x085c2b…469b11	0x22028d…54f8fe	6,976.2035 MALA (unlisted)Unpriced	Unattributed
2026-10-16 17:40:53 UTC	Transfer 2.6K MALA (unlisted) transfer: 0x2202…f8fe → 0x085c…9b11	0x22028d…54f8fe	0x085c2b…469b11	2,594.3563 MALA (unlisted)Unpriced	Unattributed
2026-10-16 17:40:53 UTC	Transfer $0.18 micro USDC transfer: 0x085c…9b11 → 0x2202…f8fe	0x085c2b…469b11	0x22028d…54f8fe	$0.180.1842 USDC	Unattributed
2026-10-16 17:34:21 UTC	Transfer 2.5K MALA (unlisted) transfer: 0x2202…f8fe → 0x085c…9b11	0x22028d…54f8fe	0x085c2b…469b11	2,458.4015 MALA (unlisted)Unpriced	Unattributed
2026-10-16 17:34:21 UTC	Transfer $0.17 micro USDC transfer: 0x085c…9b11 → 0x2202…f8fe	0x085c2b…469b11	0x22028d…54f8fe	$0.170.167 USDC	Unattributed
2026-10-16 17:33:26 UTC	Transfer 22.13 CHEESE (unlisted) transfer: 0x2202…f8fe → 0xe51b…d32c	0x22028d…54f8fe	0xe51be5…13d32c	22.1288 CHEESE (unlisted)Unpriced	Unattributed
2026-10-16 17:33:26 UTC	Transfer $0.00 micro USDC transfer: 0xe51b…d32c → 0x2202…f8fe	0xe51be5…13d32c	0x22028d…54f8fe	$0.000.0005 USDC	Unattributed
2026-10-16 17:19:29 UTC	Transfer $0.00 micro USDC transfer: 0x5593…2f21 → 0x2202…f8fe	0x55935d…702f21	0x22028d…54f8fe	$0.000.0002 USDC	Unattributed
2026-10-16 17:19:29 UTC	Transfer 2.29 ARCAT (unlisted) transfer: 0x2202…f8fe → 0x5593…2f21	0x22028d…54f8fe	0x55935d…702f21	2.2894 ARCAT (unlisted)Unpriced	Unattributed
2026-10-16 17:13:03 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x2202…f8fe	0xda3ea3…fade16	0x22028d…54f8fe	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 17:12:30 UTC	Transfer 0.0171 LONG (unlisted) transfer: 0x2202…f8fe → 0xda9f…e493	0x22028d…54f8fe	0xda9f3d…71e493	0.0171 LONG (unlisted)Unpriced	Unattributed

View all 26 flows