Address

Unattributed address

0x24f295e012d02cd4045e1fbafa832b1d68ca2c58

Flows on file: 21
Inflow: $0.12
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 08:46:57 UTC	Transfer 1.58 TOLLY (unlisted) transfer: 0x24f2…2c58 → 0x162d…6a72	0x24f295…ca2c58	0x162df5…e16a72	1.5781 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 08:46:57 UTC	Transfer $0.00 micro USDC transfer: 0x162d…6a72 → 0x24f2…2c58	0x162df5…e16a72	0x24f295…ca2c58	$0.000.0019 USDC	Unattributed
2026-10-18 08:13:01 UTC	Transfer $0.00 micro USDC transfer: 0x24f2…2c58 → 0x8e3b…fe77	0x24f295…ca2c58	0x8e3b02…bafe77	$0.000.000004 USDC	Unattributed
2026-10-18 07:51:29 UTC	Transfer $0.00 micro USDC transfer: 0x24f2…2c58 → 0x70af…3fc9	0x24f295…ca2c58	0x70af13…af3fc9	$0.000.000005 USDC	Unattributed
2026-10-18 07:27:48 UTC	Transfer $0.00 micro USDC transfer: 0x24f2…2c58 → 0xb467…01e1	0x24f295…ca2c58	0xb46796…6901e1	$0.000.000005 USDC	Unattributed
2026-10-18 07:17:59 UTC	Transfer $0.00 micro USDC transfer: 0x24f2…2c58 → 0xcf09…161c	0x24f295…ca2c58	0xcf0989…ee161c	$0.000.000004 USDC	Unattributed
2026-10-18 07:12:35 UTC	Transfer 1.69 TOLLY (unlisted) transfer: 0x24f2…2c58 → 0x162d…6a72	0x24f295…ca2c58	0x162df5…e16a72	1.6853 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 07:12:35 UTC	Transfer $0.00 micro USDC transfer: 0x162d…6a72 → 0x24f2…2c58	0x162df5…e16a72	0x24f295…ca2c58	$0.000.002 USDC	Unattributed
2026-10-18 06:04:22 UTC	Transfer $0.00 micro USDC transfer: 0x24f2…2c58 → 0x0049…9298	0x24f295…ca2c58	0x004973…4f9298	$0.000.000001 USDC	Unattributed
2026-10-18 03:52:11 UTC	Transfer 110.47 LONG (unlisted) transfer: 0x24f2…2c58 → 0xda9f…e493	0x24f295…ca2c58	0xda9f3d…71e493	110.4737 LONG (unlisted)Unpriced	Unattributed
2026-10-18 03:52:11 UTC	Transfer $0.07 micro USDC transfer: 0xda9f…e493 → 0x24f2…2c58	0xda9f3d…71e493	0x24f295…ca2c58	$0.070.0698 USDC	Unattributed
2026-10-18 03:42:51 UTC	Transfer $0.00 micro USDC transfer: 0x24f2…2c58 → 0x1cdf…9e06	0x24f295…ca2c58	0x1cdf88…bd9e06	$0.000.000006 USDC	Unattributed
2026-10-18 02:55:55 UTC	Transfer 1.7K CHEESE (unlisted) transfer: 0x24f2…2c58 → 0xe51b…d32c	0x24f295…ca2c58	0xe51be5…13d32c	1,652.3401 CHEESE (unlisted)Unpriced	Unattributed
2026-10-18 02:55:55 UTC	Transfer $0.04 micro USDC transfer: 0xe51b…d32c → 0x24f2…2c58	0xe51be5…13d32c	0x24f295…ca2c58	$0.040.0384 USDC	Unattributed
2026-10-18 02:32:17 UTC	Transfer 1 CWCAI (unlisted) transfer: 0xda3e…de16 → 0x24f2…2c58	0xda3ea3…fade16	0x24f295…ca2c58	1 CWCAI (unlisted)Unpriced	Unattributed
2026-10-18 02:31:25 UTC	Transfer 0.012 ARGUS (unlisted) transfer: 0x24f2…2c58 → 0xece5…cb3c	0x24f295…ca2c58	0xece5ca…12cb3c	0.012 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 02:31:25 UTC	Transfer 1.2 ARGUS (unlisted) transfer: 0x24f2…2c58 → 0x6a3b…1e02	0x24f295…ca2c58	0x6a3bac…6c1e02	1.2027 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 02:31:25 UTC	Transfer $0.01 micro USDC transfer: 0x6a3b…1e02 → 0x24f2…2c58	0x6a3bac…6c1e02	0x24f295…ca2c58	$0.010.0082 USDC	Unattributed
2026-10-18 02:05:48 UTC	Transfer $0.00 micro USDC transfer: 0x24f2…2c58 → 0x9160…c499	0x24f295…ca2c58	0x91604f…d1c499	$0.000.000004 USDC	Unattributed
2026-10-18 01:24:15 UTC	Transfer 62.26 MALA (unlisted) transfer: 0x24f2…2c58 → 0x085c…9b11	0x24f295…ca2c58	0x085c2b…469b11	62.2634 MALA (unlisted)Unpriced	Unattributed
2026-10-18 01:24:15 UTC	Transfer $0.00 micro USDC transfer: 0x085c…9b11 → 0x24f2…2c58	0x085c2b…469b11	0x24f295…ca2c58	$0.000.0035 USDC	Unattributed