TidelineArc Mainnet

Address

Unattributed address

0x328ac60d3a73061e87de3b1eb0181d3fd9c70009

Flows on file: 13
Inflow: $1,753.99
Outflow: $1,753.83

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
2026-10-21 11:19:28 UTC	Transfer $444.38 retail USDC transfer: 0x328a…0009 → 0xed2c…4593	0x328ac6…c70009	0xed2c83…1a4593	$444.38444.3762 USDC	Unattributed
2026-10-21 11:19:09 UTC	Transfer $444.35 retail USDC transfer: 0xb322…0a65 → 0x328a…0009	0xb32222…600a65	0x328ac6…c70009	$444.35444.3492 USDC	Unattributed
2026-10-21 11:19:09 UTC	Transfer 51.8K ARGUS (unlisted) transfer: 0x328a…0009 → 0xb322…0a65	0x328ac6…c70009	0xb32222…600a65	51,837.9908 ARGUS (unlisted)Unpriced	Unattributed
2026-10-21 11:10:00 UTC	Transfer $430.24 retail USDC transfer: 0x328a…0009 → 0xed2c…4593	0x328ac6…c70009	0xed2c83…1a4593	$430.24430.2437 USDC	Unattributed
2026-10-21 11:09:15 UTC	Transfer $429.97 retail USDC transfer: 0xb322…0a65 → 0x328a…0009	0xb32222…600a65	0x328ac6…c70009	$429.97429.9671 USDC	Unattributed
2026-10-21 11:09:15 UTC	Transfer 50.0K ARGUS (unlisted) transfer: 0x328a…0009 → 0xb322…0a65	0x328ac6…c70009	0xb32222…600a65	50,000 ARGUS (unlisted)Unpriced	Unattributed
2026-10-21 11:09:02 UTC	Transfer $0.43 micro USDC transfer: 0xb322…0a65 → 0x328a…0009	0xb32222…600a65	0x328ac6…c70009	$0.430.4338 USDC	Unattributed
2026-10-21 11:09:02 UTC	Transfer 50 ARGUS (unlisted) transfer: 0x328a…0009 → 0xb322…0a65	0x328ac6…c70009	0xb32222…600a65	50 ARGUS (unlisted)Unpriced	Unattributed
2026-10-21 09:00:16 UTC	Transfer 1 APOOL (unlisted) transfer: 0xda3e…de16 → 0x328a…0009	0xda3ea3…fade16	0x328ac6…c70009	1 APOOL (unlisted)Unpriced	Unattributed
2026-10-21 08:57:50 UTC	Transfer 101.9K ARGUS (unlisted) transfer: 0xa407…d40b → 0x328a…0009	0xa40725…a8d40b	0x328ac6…c70009	101,887.9908 ARGUS (unlisted)Unpriced	Unattributed
2026-10-21 08:57:50 UTC	Transfer $874.81 retail USDC transfer: 0x328a…0009 → 0xb322…0a65	0x328ac6…c70009	0xb32222…600a65	$874.81874.8137 USDC	Unattributed
2026-10-21 08:57:50 UTC	Transfer $4.40 micro USDC transfer: 0x328a…0009 → 0xb9b2…c595	0x328ac6…c70009	0xb9b2d3…e4c595	$4.404.396 USDC	Unattributed
2026-10-21 08:55:01 UTC	Transfer $879.24 retail USDC transfer: 0xee7a…4055 → 0x328a…0009	0xee7ae8…3b4055	0x328ac6…c70009	$879.24879.2397 USDC	Unattributed