TidelineArc Mainnet

Address

Unattributed address

0x3c5c67ed830f0a043a5939700eb40b66ca56a607

Flows on file: 19
Inflow: $164.45
Outflow: $216.41

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 11:55:07 UTC	Transfer $5.32 micro USDC transfer: 0x3c5c…a607 → 0x95b1…fd35	0x3c5c67…56a607	0x95b1b0…d3fd35	$5.325.3169 USDC	Unattributed
2026-10-19 11:52:38 UTC	Transfer $2.43 micro USDC transfer: 0x8366…0951 → 0x3c5c…a607	0x8366a3…e40951	0x3c5c67…56a607	$2.432.4278 USDC	Unattributed
2026-10-19 11:52:38 UTC	Transfer 868.2K Mimi (unlisted) transfer: 0x3c5c…a607 → 0x8366…0951	0x3c5c67…56a607	0x8366a3…e40951	868,161.0502 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 10:42:54 UTC	Transfer 868.2K Mimi (unlisted) transfer: 0x8366…0951 → 0x3c5c…a607	0x8366a3…e40951	0x3c5c67…56a607	868,161.0502 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 10:42:54 UTC	Transfer $49.10 micro USDC transfer: 0x3c5c…a607 → 0x8366…0951	0x3c5c67…56a607	0x8366a3…e40951	$49.1049.0991 USDC	Unattributed
2026-10-19 08:55:30 UTC	Transfer $52.00 micro USDC transfer: 0x5b6b…49a6 → 0x3c5c…a607	0x5b6b1c…e649a6	0x3c5c67…56a607	$52.0051.9995 USDC	Unattributed
2026-10-19 08:51:13 UTC	Transfer $4.84 micro USDC transfer: 0x3c5c…a607 → 0x95b1…fd35	0x3c5c67…56a607	0x95b1b0…d3fd35	$4.844.8375 USDC	Unattributed
2026-10-19 08:49:04 UTC	Transfer $2.56 micro USDC transfer: 0x8366…0951 → 0x3c5c…a607	0x8366a3…e40951	0x3c5c67…56a607	$2.562.5602 USDC	Unattributed
2026-10-19 08:49:04 UTC	Transfer 885.1K XBT (unlisted) transfer: 0x3c5c…a607 → 0x8366…0951	0x3c5c67…56a607	0x8366a3…e40951	885,130.7914 XBT (unlisted)Unpriced	Unattributed
2026-10-19 05:46:46 UTC	Transfer 885.1K XBT (unlisted) transfer: 0x8366…0951 → 0x3c5c…a607	0x8366a3…e40951	0x3c5c67…56a607	885,130.7914 XBT (unlisted)Unpriced	Unattributed
2026-10-19 05:46:46 UTC	Transfer $49.71 micro USDC transfer: 0x3c5c…a607 → 0x8366…0951	0x3c5c67…56a607	0x8366a3…e40951	$49.7149.711 USDC	Unattributed
2026-10-19 04:52:14 UTC	Transfer $52.00 micro USDC transfer: 0x5b6b…49a6 → 0x3c5c…a607	0x5b6b1c…e649a6	0x3c5c67…56a607	$52.0051.9995 USDC	Unattributed
2026-10-19 04:47:13 UTC	Transfer $5.47 micro USDC transfer: 0x3c5c…a607 → 0x95b1…fd35	0x3c5c67…56a607	0x95b1b0…d3fd35	$5.475.4691 USDC	Unattributed
2026-10-19 04:39:25 UTC	Transfer $3.46 micro USDC transfer: 0x8366…0951 → 0x3c5c…a607	0x8366a3…e40951	0x3c5c67…56a607	$3.463.4604 USDC	Unattributed
2026-10-19 04:39:25 UTC	Transfer 916.1K UHI (unlisted) transfer: 0x3c5c…a607 → 0x8366…0951	0x3c5c67…56a607	0x8366a3…e40951	916,126.8278 UHI (unlisted)Unpriced	Unattributed
2026-10-19 04:29:44 UTC	Transfer 916.1K UHI (unlisted) transfer: 0x8366…0951 → 0x3c5c…a607	0x8366a3…e40951	0x3c5c67…56a607	916,126.8278 UHI (unlisted)Unpriced	Unattributed
2026-10-19 04:29:44 UTC	Transfer $49.98 micro USDC transfer: 0x3c5c…a607 → 0x8366…0951	0x3c5c67…56a607	0x8366a3…e40951	$49.9849.9796 USDC	Unattributed
2026-10-19 04:14:18 UTC	Transfer $52.00 micro USDC transfer: 0x5b6b…49a6 → 0x3c5c…a607	0x5b6b1c…e649a6	0x3c5c67…56a607	$52.0051.9995 USDC	Unattributed
2026-10-19 04:13:01 UTC	Transfer $52.00 micro USDC transfer: 0x3c5c…a607 → 0x95b1…fd35	0x3c5c67…56a607	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed