TidelineArc Mainnet

Address

Unattributed address

0x24e62c1f5fd8195b3c01a13fa8d252b81c43bb99

Flows on file: 16
Inflow: $1,212.15
Outflow: $1,212.11

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
2026-10-20 04:57:10 UTC	Transfer $213.76 retail USDC transfer: 0x24e6…bb99 → 0x8a74…03e7	0x24e62c…43bb99	0x8a7432…3d03e7	$213.76213.7589 USDC	Unattributed
2026-10-20 04:57:01 UTC	Transfer $117.89 retail USDC transfer: 0x8366…0951 → 0x24e6…bb99	0x8366a3…e40951	0x24e62c…43bb99	$117.89117.8884 USDC	Unattributed
2026-10-20 04:57:01 UTC	Transfer 437.3K USDC (unlisted) transfer: 0x24e6…bb99 → 0x8366…0951	0x24e62c…43bb99	0x8366a3…e40951	437,289.8632 USDC (unlisted)Unpriced	Unattributed
2026-10-20 03:22:13 UTC	Transfer 426.2K KAIRO (unlisted) transfer: 0x24e6…bb99 → 0xe59c…f3db	0x24e62c…43bb99	0xe59c7f…f0f3db	426,167.6011 KAIRO (unlisted)Unpriced	Unattributed
2026-10-20 03:22:13 UTC	Transfer $190.86 retail USDC transfer: 0xe59c…f3db → 0x24e6…bb99	0xe59c7f…f0f3db	0x24e62c…43bb99	$190.86190.8593 USDC	Unattributed
2026-10-20 02:57:32 UTC	Transfer 437.3K USDC (unlisted) transfer: 0x8366…0951 → 0x24e6…bb99	0x8366a3…e40951	0x24e62c…43bb99	437,289.8632 USDC (unlisted)Unpriced	Unattributed
2026-10-20 02:57:32 UTC	Transfer $94.97 micro USDC transfer: 0x24e6…bb99 → 0x8366…0951	0x24e62c…43bb99	0x8366a3…e40951	$94.9794.9698 USDC	Unattributed
2026-10-20 02:32:18 UTC	Transfer $183.51 retail USDC transfer: 0x8a74…03e7 → 0x24e6…bb99	0x8a7432…3d03e7	0x24e62c…43bb99	$183.51183.5077 USDC	Unattributed
2026-10-20 02:32:11 UTC	Transfer $183.50 retail USDC transfer: 0x24e6…bb99 → 0xe59c…f3db	0x24e62c…43bb99	0xe59c7f…f0f3db	$183.50183.5033 USDC	Unattributed
2026-10-20 02:32:11 UTC	Transfer 426.2K KAIRO (unlisted) transfer: 0xe59c…f3db → 0x24e6…bb99	0xe59c7f…f0f3db	0x24e62c…43bb99	426,167.6011 KAIRO (unlisted)Unpriced	Unattributed
2026-10-20 00:08:37 UTC	Transfer $239.64 retail USDC transfer: 0x24e6…bb99 → 0x8a74…03e7	0x24e62c…43bb99	0x8a7432…3d03e7	$239.64239.6365 USDC	Unattributed
2026-10-20 00:08:25 UTC	Transfer $240.24 retail cirBTC transfer: 0x24e6…bb99 → 0x8291…db41	0x24e62c…43bb99	0x82916b…e1db41	$240.240.0029 cirBTC	Unattributed
2026-10-20 00:08:25 UTC	Transfer $239.64 retail USDC transfer: 0x8291…db41 → 0x24e6…bb99	0x82916b…e1db41	0x24e62c…43bb99	$239.64239.6433 USDC	Unattributed
2026-10-20 00:01:26 UTC	Transfer $240.01 retail USDC transfer: 0x8a74…03e7 → 0x24e6…bb99	0x8a7432…3d03e7	0x24e62c…43bb99	$240.01240.0106 USDC	Unattributed
2026-10-20 00:01:20 UTC	Transfer $240.00 retail USDC transfer: 0x24e6…bb99 → 0x8291…db41	0x24e62c…43bb99	0x82916b…e1db41	$240.00240 USDC	Unattributed
2026-10-20 00:01:20 UTC	Transfer $240.24 retail cirBTC transfer: 0x8291…db41 → 0x24e6…bb99	0x82916b…e1db41	0x24e62c…43bb99	$240.240.0029 cirBTC	Unattributed