TidelineArc Mainnet

Address

Unattributed address

0x40bd28a8de99565d24a52a86b5564ab553b656f8

Flows on file: 8
Inflow: $91.42
Outflow: $68.63

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 07:28:29 UTC	Transfer $22.78 micro USDC transfer: 0x40bd…56f8 → 0xa407…d40b	0x40bd28…b656f8	0xa40725…a8d40b	$22.7822.7757 USDC	Unattributed
2026-10-19 07:27:50 UTC	Transfer $44.94 micro USDC transfer: 0x2dbd…a81a → 0x40bd…56f8	0x2dbdf1…4aa81a	0x40bd28…b656f8	$44.9444.9437 USDC	Unattributed
2026-10-19 07:27:50 UTC	Transfer 35.2K TOLLY (unlisted) transfer: 0x40bd…56f8 → 0x162d…6a72	0x40bd28…b656f8	0x162df5…e16a72	35,207.6111 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 07:26:09 UTC	Transfer 8.4K TOLLY (unlisted) transfer: 0x2dbd…a81a → 0x40bd…56f8	0x2dbdf1…4aa81a	0x40bd28…b656f8	8,442.5763 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 07:26:09 UTC	Transfer $11.00 micro USDC transfer: 0x40bd…56f8 → 0x0000…2734	0x40bd28…b656f8	0x000000…c22734	$11.0011 USDC	Unattributed
2026-10-19 07:25:26 UTC	Transfer 26.8K TOLLY (unlisted) transfer: 0x2dbd…a81a → 0x40bd…56f8	0x2dbdf1…4aa81a	0x40bd28…b656f8	26,765.0349 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 07:25:26 UTC	Transfer $34.86 micro USDC transfer: 0x40bd…56f8 → 0x0000…2734	0x40bd28…b656f8	0x000000…c22734	$34.8634.856 USDC	Unattributed
2026-10-19 07:25:11 UTC	Transfer $46.47 micro USDC transfer: 0xfd03…b7f0 → 0x40bd…56f8	0xfd03ab…41b7f0	0x40bd28…b656f8	$46.4746.4747 USDC	Unattributed