Address

Unattributed address

0x2f9ba1825bcb996781de37d0af960179e9d5512f

Flows on file: 22
Inflow: $0.13
Outflow: $0.60

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 00:52:40 UTC	Transfer 2.24 LONG (unlisted) transfer: 0x2f9b…512f → 0xda9f…e493	0x2f9ba1…d5512f	0xda9f3d…71e493	2.2449 LONG (unlisted)Unpriced	Unattributed
2026-10-18 00:52:40 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x2f9b…512f	0xda9f3d…71e493	0x2f9ba1…d5512f	$0.000.0014 USDC	Unattributed
2026-10-18 00:39:18 UTC	Transfer 3.9 LONG (unlisted) transfer: 0x2f9b…512f → 0xda9f…e493	0x2f9ba1…d5512f	0xda9f3d…71e493	3.9006 LONG (unlisted)Unpriced	Unattributed
2026-10-18 00:39:18 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x2f9b…512f	0xda9f3d…71e493	0x2f9ba1…d5512f	$0.000.0025 USDC	Unattributed
2026-10-18 00:22:08 UTC	Transfer $0.00 micro USDC transfer: 0xa46e…09d4 → 0x2f9b…512f	0xa46e3c…eb09d4	0x2f9ba1…d5512f	$0.000.000008 USDC	Unattributed
2026-10-18 00:21:56 UTC	Transfer $0.03 micro USDC transfer: 0x5593…2f21 → 0x2f9b…512f	0x55935d…702f21	0x2f9ba1…d5512f	$0.030.0304 USDC	Unattributed
2026-10-18 00:21:56 UTC	Transfer 371.41 ARCAT (unlisted) transfer: 0x2f9b…512f → 0x5593…2f21	0x2f9ba1…d5512f	0x55935d…702f21	371.4108 ARCAT (unlisted)Unpriced	Unattributed
2026-10-18 00:10:46 UTC	Transfer $0.00 micro USDC transfer: 0x2f9b…512f → 0x5c49…f480	0x2f9ba1…d5512f	0x5c4992…daf480	$0.000.00001 USDC	Unattributed
2026-10-17 23:24:27 UTC	Transfer 6.51 COOL (unlisted) transfer: 0x2f9b…512f → 0x4073…7765	0x2f9ba1…d5512f	0x40732e…f37765	6.5058 COOL (unlisted)Unpriced	Unattributed
2026-10-17 23:24:27 UTC	Transfer $0.01 micro USDC transfer: 0x4073…7765 → 0x2f9b…512f	0x40732e…f37765	0x2f9ba1…d5512f	$0.010.0072 USDC	Unattributed
2026-10-17 23:13:10 UTC	Transfer $0.00 micro USDC transfer: 0x2f9b…512f → 0xc7e8…19c2	0x2f9ba1…d5512f	0xc7e815…3919c2	$0.000.00001 USDC	Unattributed
2026-10-17 23:08:12 UTC	Transfer $0.55 micro USDC transfer: 0x2f9b…512f → 0x9673…a72f	0x2f9ba1…d5512f	0x9673b0…6ca72f	$0.550.5515 USDC	Unattributed
2026-10-17 23:08:12 UTC	Transfer 8.0K DUKE (unlisted) transfer: 0x9673…a72f → 0x2f9b…512f	0x9673b0…6ca72f	0x2f9ba1…d5512f	8,046.314 DUKE (unlisted)Unpriced	Unattributed
2026-10-17 18:24:42 UTC	Transfer $0.05 micro cirBTC transfer: 0x2f9b…512f → 0x8291…db41	0x2f9ba1…d5512f	0x82916b…e1db41	$0.050.00000063 cirBTC	Unattributed
2026-10-17 18:24:42 UTC	Transfer $0.05 micro USDC transfer: 0x8291…db41 → 0x2f9b…512f	0x82916b…e1db41	0x2f9ba1…d5512f	$0.050.0505 USDC	Unattributed
2026-10-17 18:17:59 UTC	Transfer 4.21 LONG (unlisted) transfer: 0x2f9b…512f → 0xda9f…e493	0x2f9ba1…d5512f	0xda9f3d…71e493	4.2105 LONG (unlisted)Unpriced	Unattributed
2026-10-17 18:17:59 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x2f9b…512f	0xda9f3d…71e493	0x2f9ba1…d5512f	$0.000.0027 USDC	Unattributed
2026-10-17 18:10:44 UTC	Transfer 432.53 MALA (unlisted) transfer: 0x2f9b…512f → 0x085c…9b11	0x2f9ba1…d5512f	0x085c2b…469b11	432.5347 MALA (unlisted)Unpriced	Unattributed
2026-10-17 18:10:44 UTC	Transfer $0.02 micro USDC transfer: 0x085c…9b11 → 0x2f9b…512f	0x085c2b…469b11	0x2f9ba1…d5512f	$0.020.0248 USDC	Unattributed
2026-10-17 18:03:39 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0x2f9b…512f	0xda3ea3…fade16	0x2f9ba1…d5512f	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 18:03:27 UTC	Transfer 6.83 TOLLY (unlisted) transfer: 0x2f9b…512f → 0x162d…6a72	0x2f9ba1…d5512f	0x162df5…e16a72	6.8275 TOLLY (unlisted)Unpriced	Unattributed
2026-10-17 18:03:27 UTC	Transfer $0.01 micro USDC transfer: 0x162d…6a72 → 0x2f9b…512f	0x162df5…e16a72	0x2f9ba1…d5512f	$0.010.0089 USDC	Unattributed