TidelineArc Mainnet

Address

Unattributed address

0x2dfbf27a3e5e209889da484b6ea421a86c5659e7

Flows on file: 9
Inflow: $3.50
Outflow: $3.49

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
2026-10-19 05:43:07 UTC	Transfer 17.0K Senpai (unlisted) transfer: 0x9801…b1a9 → 0x2dfb…59e7	0x98015d…51b1a9	0x2dfbf2…5659e7	16,985.4704 Senpai (unlisted)Unpriced	Unattributed
2026-10-19 05:43:07 UTC	Transfer $0.03 micro USDC transfer: 0x2dfb…59e7 → 0x9801…b1a9	0x2dfbf2…5659e7	0x98015d…51b1a9	$0.030.0285 USDC	Unattributed
2026-10-19 05:43:07 UTC	Transfer 17.0K Senpai (unlisted) transfer: 0x2dfb…59e7 → 0x9801…b1a9	0x2dfbf2…5659e7	0x98015d…51b1a9	16,985.4704 Senpai (unlisted)Unpriced	Unattributed
2026-10-19 05:43:07 UTC	Transfer $0.03 micro USDC transfer: 0x2dfb…59e7 → 0x9801…b1a9	0x2dfbf2…5659e7	0x98015d…51b1a9	$0.030.035 USDC	Unattributed
2026-10-19 05:42:43 UTC	Transfer 2.0M Senpai (unlisted) transfer: 0x3e7d…6e2c → 0x2dfb…59e7	0x3e7d61…b06e2c	0x2dfbf2…5659e7	2.04M Senpai (unlisted)Unpriced	Unattributed
2026-10-19 05:42:43 UTC	Transfer $3.43 micro USDC transfer: 0x2dfb…59e7 → 0x3e7d…6e2c	0x2dfbf2…5659e7	0x3e7d61…b06e2c	$3.433.4304 USDC	Unattributed
2026-10-19 05:32:41 UTC	Transfer $3.50 micro USDC transfer: 0x3f29…9153 → 0x2dfb…59e7	0x3f29dd…039153	0x2dfbf2…5659e7	$3.503.5 USDC	Unattributed
2026-10-19 05:32:41 UTC	Transfer 2.0M Senpai (unlisted) transfer: 0x2dfb…59e7 → 0x3e7d…6e2c	0x2dfbf2…5659e7	0x3e7d61…b06e2c	2.04M Senpai (unlisted)Unpriced	Unattributed
2026-10-19 05:32:41 UTC	Transfer 1.0B Senpai (unlisted) transfer: 0x3f29…9153 → 0x2dfb…59e7	0x3f29dd…039153	0x2dfbf2…5659e7	1B Senpai (unlisted)Unpriced	Unattributed