Address

Unattributed address

0x2fdbceb654389531a6dfcc20437c56a87105a0cf

Flows on file: 41
Inflow: $456.28
Outflow: $588.90

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 15:55:04 UTC	Transfer $23.23 micro USDC transfer: 0x2fdb…a0cf → 0x2fdb…a0cf	0x2fdbce…05a0cf	0x2fdbce…05a0cf	$23.2323.2283 USDC	Unattributed
2026-10-19 15:55:04 UTC	Transfer $2.83 micro USDC transfer: 0x8366…0951 → 0x2fdb…a0cf	0x8366a3…e40951	0x2fdbce…05a0cf	$2.832.8251 USDC	Unattributed
2026-10-19 15:55:04 UTC	Transfer 411.05 ARGUS (unlisted) transfer: 0x2fdb…a0cf → 0x8366…0951	0x2fdbce…05a0cf	0x8366a3…e40951	411.0545 ARGUS (unlisted)Unpriced	Unattributed
2026-10-19 15:55:04 UTC	Transfer 511.9K COOLONG (unlisted) transfer: 0x2fdb…a0cf → 0x7bf9…96dd	0x2fdbce…05a0cf	0x7bf9e6…af96dd	511,916.3534 COOLONG (unlisted)Unpriced	Unattributed
2026-10-19 15:55:04 UTC	Transfer $6.85 micro USDC transfer: 0x7bf9…96dd → 0x2fdb…a0cf	0x7bf9e6…af96dd	0x2fdbce…05a0cf	$6.856.8481 USDC	Unattributed
2026-10-19 15:55:04 UTC	Transfer $0.47 micro USDC transfer: 0x8366…0951 → 0x2fdb…a0cf	0x8366a3…e40951	0x2fdbce…05a0cf	$0.470.469 USDC	Unattributed
2026-10-19 15:55:04 UTC	Transfer 288.95 TOLLY (unlisted) transfer: 0x2fdb…a0cf → 0x8366…0951	0x2fdbce…05a0cf	0x8366a3…e40951	288.951 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 15:55:04 UTC	Transfer 1.7K TOLLY (unlisted) transfer: 0x2fdb…a0cf → 0x2522…ea8b	0x2fdbce…05a0cf	0x2522ee…5eea8b	1,733.6201 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 15:55:04 UTC	Transfer 411.05 ARGUS (unlisted) transfer: 0x2522…ea8b → 0x2fdb…a0cf	0x2522ee…5eea8b	0x2fdbce…05a0cf	411.0545 ARGUS (unlisted)Unpriced	Unattributed
2026-10-19 15:55:04 UTC	Transfer 8.1K TOLLY (unlisted) transfer: 0x2fdb…a0cf → 0x162d…6a72	0x2fdbce…05a0cf	0x162df5…e16a72	8,090.2271 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 15:55:04 UTC	Transfer $13.09 micro USDC transfer: 0x162d…6a72 → 0x2fdb…a0cf	0x162df5…e16a72	0x2fdbce…05a0cf	$13.0913.0861 USDC	Unattributed
2026-10-19 15:55:04 UTC	Transfer 4.2K TOLLY (unlisted) transfer: 0x2fdb…a0cf → 0x2af9…0f79	0x2fdbce…05a0cf	0x2af9d1…d30f79	4,189.5819 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 15:55:04 UTC	Transfer 511.9K COOLONG (unlisted) transfer: 0x2af9…0f79 → 0x2fdb…a0cf	0x2af9d1…d30f79	0x2fdbce…05a0cf	511,916.3534 COOLONG (unlisted)Unpriced	Unattributed
2026-10-19 15:55:04 UTC	Transfer 14.3K TOLLY (unlisted) transfer: 0x4116…a373 → 0x2fdb…a0cf	0x411603…f3a373	0x2fdbce…05a0cf	14,302.38 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 13:00:31 UTC	Transfer $19.99 micro cirBTC transfer: 0x2fdb…a0cf → 0x8366…0951	0x2fdbce…05a0cf	0x8366a3…e40951	$19.990.0002 cirBTC	Unattributed
2026-10-19 13:00:31 UTC	Transfer $20.00 micro USDC transfer: 0x2fdb…a0cf → 0x8291…db41	0x2fdbce…05a0cf	0x82916b…e1db41	$20.0020 USDC	Unattributed
2026-10-19 13:00:31 UTC	Transfer $19.99 micro cirBTC transfer: 0x8291…db41 → 0x2fdb…a0cf	0x82916b…e1db41	0x2fdbce…05a0cf	$19.990.0002 cirBTC	Unattributed
2026-10-19 13:00:30 UTC	Transfer $20.00 micro USDC transfer: 0x2fdb…a0cf → 0x8366…0951	0x2fdbce…05a0cf	0x8366a3…e40951	$20.0020 USDC	Unattributed
2026-10-19 12:29:02 UTC	Transfer 2.6K TOLLY (unlisted) transfer: 0x2fdb…a0cf → 0x2522…ea8b	0x2fdbce…05a0cf	0x2522ee…5eea8b	2,575.5775 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 12:29:02 UTC	Transfer $43.42 micro cirBTC transfer: 0x2fdb…a0cf → 0x8366…0951	0x2fdbce…05a0cf	0x8366a3…e40951	$43.420.0005 cirBTC	Unattributed
2026-10-19 12:29:02 UTC	Transfer $24.12 micro WETH transfer: 0x2fdb…a0cf → 0x8366…0951	0x2fdbce…05a0cf	0x8366a3…e40951	$24.120.01 WETH	Unattributed
2026-10-19 12:29:02 UTC	Transfer $14.55 micro USDC transfer: 0x2fdb…a0cf → 0x8366…0951	0x2fdbce…05a0cf	0x8366a3…e40951	$14.5514.5458 USDC	Unattributed
2026-10-19 12:29:02 UTC	Transfer $4.85 micro USDC transfer: 0x2fdb…a0cf → 0x162d…6a72	0x2fdbce…05a0cf	0x162df5…e16a72	$4.854.8484 USDC	Unattributed
2026-10-19 12:29:02 UTC	Transfer 2.6K TOLLY (unlisted) transfer: 0x162d…6a72 → 0x2fdb…a0cf	0x162df5…e16a72	0x2fdbce…05a0cf	2,575.5775 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 12:29:02 UTC	Transfer $43.64 micro USDC transfer: 0x2fdb…a0cf → 0x8291…db41	0x2fdbce…05a0cf	0x82916b…e1db41	$43.6443.6362 USDC	Unattributed

View all 41 flows