Address

Unattributed address

0x2b948146b9f8f5d1dd301e7f5d1d674b12d4b255

Flows on file: 537
Inflow: $15.9K
Outflow: $15.7K

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 21:20:56 UTC	Transfer $7.61 micro USDC transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	$7.617.6067 USDC	Unattributed
2026-10-16 21:18:55 UTC	Transfer $38.86 micro USDC transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	$38.8638.8572 USDC	Unattributed
2026-10-16 21:15:45 UTC	Transfer $97.20 micro USDC transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	$97.2097.1961 USDC	Unattributed
2026-10-16 21:08:07 UTC	Transfer 11.1M memcoin (unlisted) transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	11.07M memcoin (unlisted)Unpriced	Unattributed
2026-10-16 21:08:07 UTC	Transfer $132.16 retail USDC transfer: 0x2b94…b255 → 0x43d8…41d5	0x2b9481…d4b255	0x43d894…a941d5	$132.17132.165 USDC	Unattributed
2026-10-16 21:06:18 UTC	Transfer $65.01 micro USDC transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	$65.0165.0102 USDC	Unattributed
2026-10-16 20:59:03 UTC	Transfer $48.62 micro USDC transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	$48.6248.6194 USDC	Unattributed
2026-10-16 20:55:56 UTC	Transfer 15.4M ROOFUS (unlisted) transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	15.36M ROOFUS (unlisted)Unpriced	Unattributed
2026-10-16 20:55:56 UTC	Transfer $134.39 retail USDC transfer: 0x2b94…b255 → 0x43d8…41d5	0x2b9481…d4b255	0x43d894…a941d5	$134.39134.3925 USDC	Unattributed
2026-10-16 20:55:16 UTC	Transfer $153.10 retail USDC transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	$153.10153.1009 USDC	Unattributed
2026-10-16 20:51:16 UTC	Transfer 10.8M MWG (unlisted) transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	10.85M MWG (unlisted)Unpriced	Unattributed
2026-10-16 20:51:16 UTC	Transfer $144.25 retail USDC transfer: 0x2b94…b255 → 0x43d8…41d5	0x2b9481…d4b255	0x43d894…a941d5	$144.25144.25 USDC	Unattributed
2026-10-16 20:48:57 UTC	Transfer $122.52 retail USDC transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	$122.52122.5233 USDC	Unattributed
2026-10-16 20:47:21 UTC	Transfer 8.1M Normie (unlisted) transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	8.07M Normie (unlisted)Unpriced	Unattributed
2026-10-16 20:47:21 UTC	Transfer $154.25 retail USDC transfer: 0x2b94…b255 → 0x43d8…41d5	0x2b9481…d4b255	0x43d894…a941d5	$154.25154.25 USDC	Unattributed
2026-10-16 20:42:52 UTC	Transfer $81.64 micro USDC transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	$81.6481.6429 USDC	Unattributed
2026-10-16 20:42:20 UTC	Transfer $13.99 micro USDC transfer: 0x2b94…b255 → 0x67a5…2d8d	0x2b9481…d4b255	0x67a559…e42d8d	$13.9913.9875 USDC	Unattributed
2026-10-16 20:40:14 UTC	Transfer $0.31 micro USDC transfer: 0x8366…0951 → 0x2b94…b255	0x8366a3…e40951	0x2b9481…d4b255	$0.310.3073 USDC	Unattributed
2026-10-16 20:40:14 UTC	Transfer 27.0K ROOFUS (unlisted) transfer: 0x2b94…b255 → 0x8366…0951	0x2b9481…d4b255	0x8366a3…e40951	26,997.8897 ROOFUS (unlisted)Unpriced	Unattributed
2026-10-16 20:40:03 UTC	Transfer $14.94 micro USDC transfer: 0x8366…0951 → 0x2b94…b255	0x8366a3…e40951	0x2b9481…d4b255	$14.9414.944 USDC	Unattributed
2026-10-16 20:40:03 UTC	Transfer 1.4M ROOFUS (unlisted) transfer: 0x2b94…b255 → 0x8366…0951	0x2b9481…d4b255	0x8366a3…e40951	1.41M ROOFUS (unlisted)Unpriced	Unattributed
2026-10-16 20:39:38 UTC	Transfer $89.09 micro USDC transfer: 0x8366…0951 → 0x2b94…b255	0x8366a3…e40951	0x2b9481…d4b255	$89.0989.0865 USDC	Unattributed
2026-10-16 20:39:38 UTC	Transfer 9.6M ROOFUS (unlisted) transfer: 0x2b94…b255 → 0x8366…0951	0x2b9481…d4b255	0x8366a3…e40951	9.61M ROOFUS (unlisted)Unpriced	Unattributed
2026-10-16 20:39:26 UTC	Transfer 11.0M ROOFUS (unlisted) transfer: 0x43d8…41d5 → 0x2b94…b255	0x43d894…a941d5	0x2b9481…d4b255	11.05M ROOFUS (unlisted)Unpriced	Unattributed
2026-10-16 20:39:26 UTC	Transfer $90.34 micro USDC transfer: 0x2b94…b255 → 0x43d8…41d5	0x2b9481…d4b255	0x43d894…a941d5	$90.3490.3375 USDC	Unattributed

View all 537 flows