TidelineArc Mainnet

Address

Unattributed address

0x34b42fb04353d512bba4aa83aba70e8ced784d4d

Flows on file: 8
Inflow: $11.12
Outflow: $250.00

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
2026-10-16 07:03:32 UTC	Transfer $11.12 micro USDC transfer: 0x40fe…8277 → 0x34b4…4d4d	0x40fe10…d48277	0x34b42f…784d4d	$11.1211.1215 USDC	Unattributed
2026-10-16 07:03:32 UTC	Transfer 319.5K OTCI (unlisted) transfer: 0x34b4…4d4d → 0x8366…0951	0x34b42f…784d4d	0x8366a3…e40951	319,535.6954 OTCI (unlisted)Unpriced	Unattributed
2026-10-16 07:02:56 UTC	Transfer 319.5K OTCI (unlisted) transfer: 0x40fe…8277 → 0x34b4…4d4d	0x40fe10…d48277	0x34b42f…784d4d	319,535.6954 OTCI (unlisted)Unpriced	Unattributed
2026-10-16 07:02:56 UTC	Transfer $16.67 micro USDC transfer: 0x34b4…4d4d → 0x40fe…8277	0x34b42f…784d4d	0x40fe10…d48277	$16.6716.6667 USDC	Unattributed
2026-10-16 06:37:19 UTC	Transfer 8.2K ARGUS (unlisted) transfer: 0x40fe…8277 → 0x34b4…4d4d	0x40fe10…d48277	0x34b42f…784d4d	8,203.6586 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 06:37:19 UTC	Transfer $66.67 micro USDC transfer: 0x34b4…4d4d → 0x40fe…8277	0x34b42f…784d4d	0x40fe10…d48277	$66.6766.6667 USDC	Unattributed
2026-10-16 06:37:11 UTC	Transfer 20.3K ARGUS (unlisted) transfer: 0x6a3b…1e02 → 0x34b4…4d4d	0x6a3bac…6c1e02	0x34b42f…784d4d	20,306.4379 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 06:37:11 UTC	Transfer $166.67 retail USDC transfer: 0x34b4…4d4d → 0x40fe…8277	0x34b42f…784d4d	0x40fe10…d48277	$166.67166.6667 USDC	Unattributed