TidelineArc Mainnet

Address

Unattributed address

0x38f90fb7acad5d8050fb09333ea588f8730dde6c

Flows on file: 10
Inflow: $1,100.00
Outflow: $1,100.00

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 17:05:53 UTC	Transfer 100 USDC (unlisted) transfer: 0x38f9…de6c → 0x5ce2…20c5	0x38f90f…0dde6c	0x5ce275…6920c5	99.9996 USDC (unlisted)Unpriced	Unattributed
2026-10-16 17:05:53 UTC	Transfer 100 USDC (unlisted) transfer: 0xa787…3169 → 0x38f9…de6c	0xa7878d…bf3169	0x38f90f…0dde6c	100 USDC (unlisted)Unpriced	Unattributed
2026-10-16 16:53:02 UTC	Transfer $100.00 micro USDC transfer: 0x38f9…de6c → 0x5ce2…20c5	0x38f90f…0dde6c	0x5ce256…e920c5	$100.0099.9996 USDC	Unattributed
2026-10-16 16:52:45 UTC	Transfer $100.00 retail USDC transfer: 0xa787…3169 → 0x38f9…de6c	0xa787eb…cf3169	0x38f90f…0dde6c	$100.00100 USDC	Unattributed
2026-10-16 14:20:04 UTC	Transfer 800.0T USDC (unlisted) transfer: 0x38f9…de6c → 0x1e3b…19b8	0x38f90f…0dde6c	0x1e3baf…4d19b8	799.98T USDC (unlisted)Unpriced	Unattributed
2026-10-16 14:05:42 UTC	Transfer 1.0K USDC (unlisted) transfer: 0xd883…df3f → 0x38f9…de6c	0xd8832c…dadf3f	0x38f90f…0dde6c	1,000 USDC (unlisted)Unpriced	Unattributed
2026-10-16 14:05:42 UTC	Transfer 200.02 USDC (unlisted) transfer: 0x38f9…de6c → 0x529a…1371	0x38f90f…0dde6c	0x529adb…b11371	200.0178 USDC (unlisted)Unpriced	Unattributed
2026-10-16 13:46:03 UTC	Transfer $200.02 retail USDC transfer: 0x38f9…de6c → 0x529a…1371	0x38f90f…0dde6c	0x529a73…111371	$200.02200.0178 USDC	Unattributed
2026-10-16 13:45:06 UTC	Transfer $799.98 retail USDC transfer: 0x38f9…de6c → 0x1e3b…49b8	0x38f90f…0dde6c	0x1e3b5f…af49b8	$799.98799.9813 USDC	Unattributed
2026-10-16 13:44:05 UTC	Transfer $1.0K retail USDC transfer: 0xd883…df3f → 0x38f9…de6c	0xd883e2…cadf3f	0x38f90f…0dde6c	$1,000.001,000 USDC	Unattributed