Address

Unattributed address

0x240ff6599b55cd300f7e461ad1be0beb46a45858

Flows on file: 497
Inflow: $14.7K
Outflow: $14.8K

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 08:57:20 UTC	Transfer 6.2M MERGE (unlisted) transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	6.2M MERGE (unlisted)Unpriced	Unattributed
2026-10-16 08:57:20 UTC	Transfer $106.18 retail USDC transfer: 0x240f…5858 → 0x43d8…41d5	0x240ff6…a45858	0x43d894…a941d5	$106.18106.1775 USDC	Unattributed
2026-10-16 08:54:00 UTC	Transfer $109.25 retail USDC transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	$109.25109.2494 USDC	Unattributed
2026-10-16 08:50:11 UTC	Transfer 2.3M TSLAx (unlisted) transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	2.33M TSLAx (unlisted)Unpriced	Unattributed
2026-10-16 08:50:11 UTC	Transfer $27.72 micro USDC transfer: 0x240f…5858 → 0x43d8…41d5	0x240ff6…a45858	0x43d894…a941d5	$27.7227.72 USDC	Unattributed
2026-10-16 08:49:34 UTC	Transfer 18.0M TSLAx (unlisted) transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	18.01M TSLAx (unlisted)Unpriced	Unattributed
2026-10-16 08:49:34 UTC	Transfer $166.32 retail USDC transfer: 0x240f…5858 → 0x43d8…41d5	0x240ff6…a45858	0x43d894…a941d5	$166.32166.32 USDC	Unattributed
2026-10-16 08:48:47 UTC	Transfer $81.16 micro USDC transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	$81.1681.1554 USDC	Unattributed
2026-10-16 08:45:37 UTC	Transfer $84.56 micro USDC transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	$84.5684.5641 USDC	Unattributed
2026-10-16 08:43:24 UTC	Transfer 8.4M SocialFrnk (unlisted) transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	8.37M SocialFrnk (unlisted)Unpriced	Unattributed
2026-10-16 08:43:24 UTC	Transfer $156.25 retail USDC transfer: 0x240f…5858 → 0x43d8…41d5	0x240ff6…a45858	0x43d894…a941d5	$156.25156.25 USDC	Unattributed
2026-10-16 08:38:55 UTC	Transfer $4.21 micro USDC transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	$4.214.211 USDC	Unattributed
2026-10-16 08:36:14 UTC	Transfer $171.82 retail USDC transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	$171.82171.8236 USDC	Unattributed
2026-10-16 08:31:54 UTC	Transfer 4.4M A2A (unlisted) transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	4.36M A2A (unlisted)Unpriced	Unattributed
2026-10-16 08:31:54 UTC	Transfer $66.91 micro USDC transfer: 0x240f…5858 → 0x43d8…41d5	0x240ff6…a45858	0x43d894…a941d5	$66.9166.9139 USDC	Unattributed
2026-10-16 08:28:38 UTC	Transfer $52.98 micro USDC transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	$52.9852.9836 USDC	Unattributed
2026-10-16 08:27:50 UTC	Transfer $0.00 micro USDC transfer: 0xa90e…69ec → 0x240f…5858	0xa90e85…5969ec	0x240ff6…a45858	$0.000.000008 USDC	Unattributed
2026-10-16 08:27:38 UTC	Transfer 7.9M EVERYTHING (unlisted) transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	7.88M EVERYTHING (unlisted)Unpriced	Unattributed
2026-10-16 08:27:38 UTC	Transfer $122.02 retail USDC transfer: 0x240f…5858 → 0x43d8…41d5	0x240ff6…a45858	0x43d894…a941d5	$122.02122.0164 USDC	Unattributed
2026-10-16 08:26:35 UTC	Transfer $20.97 micro USDC transfer: 0x8366…0951 → 0x240f…5858	0x8366a3…e40951	0x240ff6…a45858	$20.9720.9672 USDC	Unattributed
2026-10-16 08:26:35 UTC	Transfer 1.5M EVERYTHING (unlisted) transfer: 0x240f…5858 → 0x8366…0951	0x240ff6…a45858	0x8366a3…e40951	1.52M EVERYTHING (unlisted)Unpriced	Unattributed
2026-10-16 08:26:22 UTC	Transfer $114.54 retail USDC transfer: 0x8366…0951 → 0x240f…5858	0x8366a3…e40951	0x240ff6…a45858	$114.54114.5353 USDC	Unattributed
2026-10-16 08:26:22 UTC	Transfer 9.1M EVERYTHING (unlisted) transfer: 0x240f…5858 → 0x8366…0951	0x240ff6…a45858	0x8366a3…e40951	9.07M EVERYTHING (unlisted)Unpriced	Unattributed
2026-10-16 08:25:59 UTC	Transfer 10.9M EVERYTHING (unlisted) transfer: 0x43d8…41d5 → 0x240f…5858	0x43d894…a941d5	0x240ff6…a45858	10.93M EVERYTHING (unlisted)Unpriced	Unattributed
2026-10-16 08:25:59 UTC	Transfer $122.53 retail USDC transfer: 0x240f…5858 → 0x43d8…41d5	0x240ff6…a45858	0x43d894…a941d5	$122.53122.5308 USDC	Unattributed

View all 497 flows