TidelineArc Mainnet

Address

Unattributed address

0x2d3c7fb9bf8b356591216db604617ac3edbf6522

Flows on file: 19
Inflow: $0.25
Outflow: $0.56

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 10:00:42 UTC	Transfer 322.47 DUKE (unlisted) transfer: 0x2d3c…6522 → 0x9673…a72f	0x2d3c7f…bf6522	0x9673b0…6ca72f	322.4667 DUKE (unlisted)Unpriced	Unattributed
2026-10-16 10:00:42 UTC	Transfer $0.02 micro USDC transfer: 0x9673…a72f → 0x2d3c…6522	0x9673b0…6ca72f	0x2d3c7f…bf6522	$0.020.0223 USDC	Unattributed
2026-10-16 09:05:42 UTC	Transfer 23.63 TOLLY (unlisted) transfer: 0x2d3c…6522 → 0x162d…6a72	0x2d3c7f…bf6522	0x162df5…e16a72	23.6269 TOLLY (unlisted)Unpriced	Unattributed
2026-10-16 09:05:42 UTC	Transfer $0.03 micro USDC transfer: 0x162d…6a72 → 0x2d3c…6522	0x162df5…e16a72	0x2d3c7f…bf6522	$0.030.032 USDC	Unattributed
2026-10-16 08:55:33 UTC	Transfer $0.03 micro USDC transfer: 0x4a2f…a101 → 0x2d3c…6522	0x4a2fc1…79a101	0x2d3c7f…bf6522	$0.030.0264 USDC	Unattributed
2026-10-16 08:55:33 UTC	Transfer 8.1K DT (unlisted) transfer: 0x2d3c…6522 → 0x4a2f…a101	0x2d3c7f…bf6522	0x4a2fc1…79a101	8,071.6208 DT (unlisted)Unpriced	Unattributed
2026-10-16 08:06:42 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x2d3c…6522	0xda3ea3…fade16	0x2d3c7f…bf6522	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 08:05:54 UTC	Transfer 203.36 Minara (unlisted) transfer: 0x2d3c…6522 → 0xfd0d…63e9	0x2d3c7f…bf6522	0xfd0dc7…7c63e9	203.3636 Minara (unlisted)Unpriced	Unattributed
2026-10-16 08:05:54 UTC	Transfer $0.01 micro USDC transfer: 0xfd0d…63e9 → 0x2d3c…6522	0xfd0dc7…7c63e9	0x2d3c7f…bf6522	$0.010.0065 USDC	Unattributed
2026-10-16 03:05:00 UTC	Transfer 245.01 ARCT (unlisted) transfer: 0x2d3c…6522 → 0xf890…2ab7	0x2d3c7f…bf6522	0xf89005…022ab7	245.0067 ARCT (unlisted)Unpriced	Unattributed
2026-10-16 03:05:00 UTC	Transfer $0.00 micro USDC transfer: 0x1ea1…de52 → 0x2d3c…6522	0x1ea1e4…e6de52	0x2d3c7f…bf6522	$0.000.000066 USDC	Unattributed
2026-10-16 03:05:00 UTC	Transfer $0.08 micro USDC transfer: 0xf890…2ab7 → 0x2d3c…6522	0xf89005…022ab7	0x2d3c7f…bf6522	$0.080.0801 USDC	Unattributed
2026-10-16 02:29:58 UTC	Transfer $0.56 micro USDC transfer: 0x2d3c…6522 → 0xe51b…d32c	0x2d3c7f…bf6522	0xe51be5…13d32c	$0.560.5587 USDC	Unattributed
2026-10-16 02:29:58 UTC	Transfer 23.4K CHEESE (unlisted) transfer: 0xe51b…d32c → 0x2d3c…6522	0xe51be5…13d32c	0x2d3c7f…bf6522	23,393.3668 CHEESE (unlisted)Unpriced	Unattributed
2026-10-16 02:16:52 UTC	Transfer 388.47 MALA (unlisted) transfer: 0x2d3c…6522 → 0x085c…9b11	0x2d3c7f…bf6522	0x085c2b…469b11	388.4678 MALA (unlisted)Unpriced	Unattributed
2026-10-16 02:16:52 UTC	Transfer $0.03 micro USDC transfer: 0x085c…9b11 → 0x2d3c…6522	0x085c2b…469b11	0x2d3c7f…bf6522	$0.030.0299 USDC	Unattributed
2026-10-16 01:52:55 UTC	Transfer $0.00 micro USDC transfer: 0x2d3c…6522 → 0x58cf…a0dc	0x2d3c7f…bf6522	0x58cf9d…5fa0dc	$0.000.000002 USDC	Unattributed
2026-10-16 01:01:38 UTC	Transfer 40.41 TOLLY (unlisted) transfer: 0x2d3c…6522 → 0x162d…6a72	0x2d3c7f…bf6522	0x162df5…e16a72	40.4055 TOLLY (unlisted)Unpriced	Unattributed
2026-10-16 01:01:38 UTC	Transfer $0.05 micro USDC transfer: 0x162d…6a72 → 0x2d3c…6522	0x162df5…e16a72	0x2d3c7f…bf6522	$0.050.052 USDC	Unattributed