Address

Unattributed address

0x2d4ce33df05f35aba68a7c5c774c18de21c1aba9

Flows on file: 650
Inflow: $19.1K
Outflow: $19.2K

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 18:00:05 UTC	Transfer $16.88 micro USDC transfer: 0x8366…0951 → 0x2d4c…aba9	0x8366a3…e40951	0x2d4ce3…c1aba9	$16.8816.8762 USDC	Unattributed
2026-10-18 18:00:05 UTC	Transfer 1.7M XMR (unlisted) transfer: 0x2d4c…aba9 → 0x8366…0951	0x2d4ce3…c1aba9	0x8366a3…e40951	1.66M XMR (unlisted)Unpriced	Unattributed
2026-10-18 17:59:36 UTC	Transfer $80.72 micro USDC transfer: 0x8366…0951 → 0x2d4c…aba9	0x8366a3…e40951	0x2d4ce3…c1aba9	$80.7280.7159 USDC	Unattributed
2026-10-18 17:59:36 UTC	Transfer 8.5M XMR (unlisted) transfer: 0x2d4c…aba9 → 0x8366…0951	0x2d4ce3…c1aba9	0x8366a3…e40951	8.49M XMR (unlisted)Unpriced	Unattributed
2026-10-18 17:59:15 UTC	Transfer 10.4M XMR (unlisted) transfer: 0x43d8…41d5 → 0x2d4c…aba9	0x43d894…a941d5	0x2d4ce3…c1aba9	10.36M XMR (unlisted)Unpriced	Unattributed
2026-10-18 17:59:15 UTC	Transfer $83.90 micro USDC transfer: 0x2d4c…aba9 → 0x43d8…41d5	0x2d4ce3…c1aba9	0x43d894…a941d5	$83.9083.9025 USDC	Unattributed
2026-10-18 17:58:51 UTC	Transfer $71.73 micro USDC transfer: 0x43d8…41d5 → 0x2d4c…aba9	0x43d894…a941d5	0x2d4ce3…c1aba9	$71.7371.7334 USDC	Unattributed
2026-10-18 17:58:20 UTC	Transfer 13.1M BOB (unlisted) transfer: 0x43d8…41d5 → 0x2d4c…aba9	0x43d894…a941d5	0x2d4ce3…c1aba9	13.14M BOB (unlisted)Unpriced	Unattributed
2026-10-18 17:58:20 UTC	Transfer $150.50 retail USDC transfer: 0x2d4c…aba9 → 0x43d8…41d5	0x2d4ce3…c1aba9	0x43d894…a941d5	$150.50150.5 USDC	Unattributed
2026-10-18 17:56:46 UTC	Transfer $164.92 retail USDC transfer: 0x43d8…41d5 → 0x2d4c…aba9	0x43d894…a941d5	0x2d4ce3…c1aba9	$164.92164.9181 USDC	Unattributed
2026-10-18 17:52:35 UTC	Transfer 1.5M LUKE (unlisted) transfer: 0x43d8…41d5 → 0x2d4c…aba9	0x43d894…a941d5	0x2d4ce3…c1aba9	1.47M LUKE (unlisted)Unpriced	Unattributed
2026-10-18 17:52:35 UTC	Transfer $27.25 micro USDC transfer: 0x2d4c…aba9 → 0x43d8…41d5	0x2d4ce3…c1aba9	0x43d894…a941d5	$27.2527.25 USDC	Unattributed
2026-10-18 17:52:19 UTC	Transfer 8.6M LUKE (unlisted) transfer: 0x43d8…41d5 → 0x2d4c…aba9	0x43d894…a941d5	0x2d4ce3…c1aba9	8.61M LUKE (unlisted)Unpriced	Unattributed
2026-10-18 17:52:19 UTC	Transfer $162.25 retail USDC transfer: 0x2d4c…aba9 → 0x43d8…41d5	0x2d4ce3…c1aba9	0x43d894…a941d5	$162.25162.25 USDC	Unattributed
2026-10-18 17:51:41 UTC	Transfer $2.01 micro USDC transfer: 0x8366…0951 → 0x2d4c…aba9	0x8366a3…e40951	0x2d4ce3…c1aba9	$2.012.008 USDC	Unattributed
2026-10-18 17:51:41 UTC	Transfer 127.7K LUKE (unlisted) transfer: 0x2d4c…aba9 → 0x8366…0951	0x2d4ce3…c1aba9	0x8366a3…e40951	127,705.6717 LUKE (unlisted)Unpriced	Unattributed
2026-10-18 17:50:35 UTC	Transfer $48.49 micro USDC transfer: 0x8366…0951 → 0x2d4c…aba9	0x8366a3…e40951	0x2d4ce3…c1aba9	$48.4948.4945 USDC	Unattributed
2026-10-18 17:50:35 UTC	Transfer 3.7M LUKE (unlisted) transfer: 0x2d4c…aba9 → 0x8366…0951	0x2d4ce3…c1aba9	0x8366a3…e40951	3.69M LUKE (unlisted)Unpriced	Unattributed
2026-10-18 17:49:17 UTC	Transfer $119.71 retail USDC transfer: 0x8366…0951 → 0x2d4c…aba9	0x8366a3…e40951	0x2d4ce3…c1aba9	$119.71119.712 USDC	Unattributed
2026-10-18 17:49:17 UTC	Transfer 14.5M LUKE (unlisted) transfer: 0x2d4c…aba9 → 0x8366…0951	0x2d4ce3…c1aba9	0x8366a3…e40951	14.47M LUKE (unlisted)Unpriced	Unattributed
2026-10-18 17:49:04 UTC	Transfer 18.3M LUKE (unlisted) transfer: 0x43d8…41d5 → 0x2d4c…aba9	0x43d894…a941d5	0x2d4ce3…c1aba9	18.32M LUKE (unlisted)Unpriced	Unattributed
2026-10-18 17:49:04 UTC	Transfer $144.50 retail USDC transfer: 0x2d4c…aba9 → 0x43d8…41d5	0x2d4ce3…c1aba9	0x43d894…a941d5	$144.50144.5 USDC	Unattributed
2026-10-18 17:48:36 UTC	Transfer $20.13 micro USDC transfer: 0x2d4c…aba9 → 0x5090…76b1	0x2d4ce3…c1aba9	0x509010…ef76b1	$20.1320.1283 USDC	Unattributed
2026-10-18 17:47:01 UTC	Transfer $37.19 micro USDC transfer: 0x8366…0951 → 0x2d4c…aba9	0x8366a3…e40951	0x2d4ce3…c1aba9	$37.1937.1907 USDC	Unattributed
2026-10-18 17:47:01 UTC	Transfer 2.6M COGE (unlisted) transfer: 0x2d4c…aba9 → 0x8366…0951	0x2d4ce3…c1aba9	0x8366a3…e40951	2.61M COGE (unlisted)Unpriced	Unattributed

View all 650 flows