TidelineArc Mainnet

Address

Unattributed address

0x3a0ddc7d957fc60e3fa65233e8f257ebfc732417

Flows on file: 12
Inflow: $209.72
Outflow: $209.71

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 08:55:51 UTC	Transfer $52.00 micro USDC transfer: 0x456c…9374 → 0x3a0d…2417	0x456c15…389374	0x3a0ddc…732417	$52.0051.9995 USDC	Unattributed
2026-10-19 08:51:45 UTC	Transfer $6.50 micro USDC transfer: 0x3a0d…2417 → 0x95b1…fd35	0x3a0ddc…732417	0x95b1b0…d3fd35	$6.506.5028 USDC	Unattributed
2026-10-19 08:49:08 UTC	Transfer $1.72 micro USDC transfer: 0x8366…0951 → 0x3a0d…2417	0x8366a3…e40951	0x3a0ddc…732417	$1.721.7223 USDC	Unattributed
2026-10-19 08:49:08 UTC	Transfer 618.4K XBT (unlisted) transfer: 0x3a0d…2417 → 0x8366…0951	0x3a0ddc…732417	0x8366a3…e40951	618,421.8092 XBT (unlisted)Unpriced	Unattributed
2026-10-19 07:06:15 UTC	Transfer 618.4K XBT (unlisted) transfer: 0x8366…0951 → 0x3a0d…2417	0x8366a3…e40951	0x3a0ddc…732417	618,421.8092 XBT (unlisted)Unpriced	Unattributed
2026-10-19 07:06:15 UTC	Transfer $47.21 micro USDC transfer: 0x3a0d…2417 → 0x8366…0951	0x3a0ddc…732417	0x8366a3…e40951	$47.2147.2078 USDC	Unattributed
2026-10-19 04:52:35 UTC	Transfer $52.00 micro USDC transfer: 0x456c…9374 → 0x3a0d…2417	0x456c15…389374	0x3a0ddc…732417	$52.0051.9995 USDC	Unattributed
2026-10-19 04:47:26 UTC	Transfer $52.00 micro USDC transfer: 0x3a0d…2417 → 0x95b1…fd35	0x3a0ddc…732417	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed
2026-10-19 04:14:43 UTC	Transfer $52.00 micro USDC transfer: 0x456c…9374 → 0x3a0d…2417	0x456c15…389374	0x3a0ddc…732417	$52.0051.9995 USDC	Unattributed
2026-10-19 04:13:14 UTC	Transfer $52.00 micro USDC transfer: 0x3a0d…2417 → 0x95b1…fd35	0x3a0ddc…732417	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed
2026-10-19 02:34:25 UTC	Transfer $52.00 micro USDC transfer: 0x456c…9374 → 0x3a0d…2417	0x456c15…389374	0x3a0ddc…732417	$52.0051.9995 USDC	Unattributed
2026-10-19 02:16:16 UTC	Transfer $52.00 micro USDC transfer: 0x3a0d…2417 → 0x95b1…fd35	0x3a0ddc…732417	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed