Address

Unattributed address

0x3e54c8800a7343f426d45c6581c8e7e021b6646e

Flows on file: 24
Inflow: $0.26
Outflow: $0.58

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 19:47:31 UTC	Transfer 1.51 LONG (unlisted) transfer: 0x3e54…646e → 0xda9f…e493	0x3e54c8…b6646e	0xda9f3d…71e493	1.5065 LONG (unlisted)Unpriced	Unattributed
2026-10-16 19:47:31 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x3e54…646e	0xda9f3d…71e493	0x3e54c8…b6646e	$0.000.0009 USDC	Unattributed
2026-10-16 18:53:46 UTC	Transfer 1.3K MALA (unlisted) transfer: 0x3e54…646e → 0x085c…9b11	0x3e54c8…b6646e	0x085c2b…469b11	1,252.8994 MALA (unlisted)Unpriced	Unattributed
2026-10-16 18:53:46 UTC	Transfer $0.09 micro USDC transfer: 0x085c…9b11 → 0x3e54…646e	0x085c2b…469b11	0x3e54c8…b6646e	$0.090.0947 USDC	Unattributed
2026-10-16 18:50:32 UTC	Transfer $0.00 micro USDC transfer: 0xc18a…677a → 0x3e54…646e	0xc18a98…94677a	0x3e54c8…b6646e	$0.000.000013 USDC	Unattributed
2026-10-16 18:46:45 UTC	Transfer $0.58 micro USDC transfer: 0x3e54…646e → 0x4073…7765	0x3e54c8…b6646e	0x40732e…f37765	$0.580.5778 USDC	Unattributed
2026-10-16 18:46:45 UTC	Transfer 503.44 COOL (unlisted) transfer: 0x4073…7765 → 0x3e54…646e	0x40732e…f37765	0x3e54c8…b6646e	503.4381 COOL (unlisted)Unpriced	Unattributed
2026-10-16 18:34:42 UTC	Transfer $0.00 micro USDC transfer: 0x3e54…646e → 0x3e82…94ef	0x3e54c8…b6646e	0x3e82bf…b994ef	$0.000.000004 USDC	Unattributed
2026-10-16 17:41:16 UTC	Transfer $0.01 micro USDC transfer: 0x4a2f…a101 → 0x3e54…646e	0x4a2fc1…79a101	0x3e54c8…b6646e	$0.010.008 USDC	Unattributed
2026-10-16 17:41:16 UTC	Transfer 2.4K DT (unlisted) transfer: 0x3e54…646e → 0x4a2f…a101	0x3e54c8…b6646e	0x4a2fc1…79a101	2,445.5786 DT (unlisted)Unpriced	Unattributed
2026-10-16 17:30:21 UTC	Transfer 0.00252 ARGUS (unlisted) transfer: 0x3e54…646e → 0xece5…cb3c	0x3e54c8…b6646e	0xece5ca…12cb3c	0.0025 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 17:30:21 UTC	Transfer 0.252 ARGUS (unlisted) transfer: 0x3e54…646e → 0x6a3b…1e02	0x3e54c8…b6646e	0x6a3bac…6c1e02	0.2522 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 17:30:21 UTC	Transfer $0.00 micro USDC transfer: 0x6a3b…1e02 → 0x3e54…646e	0x6a3bac…6c1e02	0x3e54c8…b6646e	$0.000.002 USDC	Unattributed
2026-10-16 17:26:39 UTC	Transfer 2.4K ARCBAT (unlisted) transfer: 0x3e54…646e → 0x482a…fb72	0x3e54c8…b6646e	0x482a24…5dfb72	2,404.4523 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-16 17:26:39 UTC	Transfer $0.11 micro USDC transfer: 0x482a…fb72 → 0x3e54…646e	0x482a24…5dfb72	0x3e54c8…b6646e	$0.110.1132 USDC	Unattributed
2026-10-16 16:33:44 UTC	Transfer 1.58 LONG (unlisted) transfer: 0x3e54…646e → 0xda9f…e493	0x3e54c8…b6646e	0xda9f3d…71e493	1.585 LONG (unlisted)Unpriced	Unattributed
2026-10-16 16:33:44 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x3e54…646e	0xda9f3d…71e493	0x3e54c8…b6646e	$0.000.0011 USDC	Unattributed
2026-10-16 16:26:10 UTC	Transfer $0.00 micro USDC transfer: 0x3e54…646e → 0x5ad4…1526	0x3e54c8…b6646e	0x5ad427…cb1526	$0.000.000003 USDC	Unattributed
2026-10-16 16:19:19 UTC	Transfer 93.41 ARCT (unlisted) transfer: 0x3e54…646e → 0xf890…2ab7	0x3e54c8…b6646e	0xf89005…022ab7	93.4105 ARCT (unlisted)Unpriced	Unattributed
2026-10-16 16:19:19 UTC	Transfer $0.00 micro USDC transfer: 0x1ea1…de52 → 0x3e54…646e	0x1ea1e4…e6de52	0x3e54c8…b6646e	$0.000.000012 USDC	Unattributed
2026-10-16 16:19:19 UTC	Transfer $0.03 micro USDC transfer: 0xf890…2ab7 → 0x3e54…646e	0xf89005…022ab7	0x3e54c8…b6646e	$0.030.0316 USDC	Unattributed
2026-10-16 16:04:29 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x3e54…646e	0xda3ea3…fade16	0x3e54c8…b6646e	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 16:04:05 UTC	Transfer 0.0000799 CRCL (unlisted) transfer: 0x3e54…646e → 0x64d7…e65b	0x3e54c8…b6646e	0x64d77c…1ee65b	0.0000799 CRCL (unlisted)Unpriced	Unattributed
2026-10-16 16:04:05 UTC	Transfer $0.01 micro USDC transfer: 0x64d7…e65b → 0x3e54…646e	0x64d77c…1ee65b	0x3e54c8…b6646e	$0.010.0067 USDC	Unattributed