TidelineArc Mainnet

Address

Unattributed address

0x496bd14914b903bb2d089252eeef6abd4a4248ca

Flows on file: 18
Inflow: $0.46
Outflow: $0.00

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
2026-10-17 19:54:34 UTC	Transfer 2.2K MALA (unlisted) transfer: 0x496b…48ca → 0x085c…9b11	0x496bd1…4248ca	0x085c2b…469b11	2,173.3865 MALA (unlisted)Unpriced	Unattributed
2026-10-17 19:54:34 UTC	Transfer $0.12 micro USDC transfer: 0x085c…9b11 → 0x496b…48ca	0x085c2b…469b11	0x496bd1…4248ca	$0.120.1219 USDC	Unattributed
2026-10-17 19:43:25 UTC	Transfer 414.79 DUKE (unlisted) transfer: 0x496b…48ca → 0x9673…a72f	0x496bd1…4248ca	0x9673b0…6ca72f	414.7883 DUKE (unlisted)Unpriced	Unattributed
2026-10-17 19:43:25 UTC	Transfer $0.03 micro USDC transfer: 0x9673…a72f → 0x496b…48ca	0x9673b0…6ca72f	0x496bd1…4248ca	$0.030.0279 USDC	Unattributed
2026-10-17 19:12:26 UTC	Transfer $0.00 micro USDC transfer: 0x496b…48ca → 0xa8a1…5ecd	0x496bd1…4248ca	0xa8a1de…285ecd	$0.000.000009 USDC	Unattributed
2026-10-17 18:57:59 UTC	Transfer 3.2K CHEESE (unlisted) transfer: 0x496b…48ca → 0xe51b…d32c	0x496bd1…4248ca	0xe51be5…13d32c	3,197.0091 CHEESE (unlisted)Unpriced	Unattributed
2026-10-17 18:57:59 UTC	Transfer $0.07 micro USDC transfer: 0xe51b…d32c → 0x496b…48ca	0xe51be5…13d32c	0x496bd1…4248ca	$0.070.0742 USDC	Unattributed
2026-10-17 18:29:34 UTC	Transfer 0.566 TOLLY (unlisted) transfer: 0x496b…48ca → 0x162d…6a72	0x496bd1…4248ca	0x162df5…e16a72	0.5658 TOLLY (unlisted)Unpriced	Unattributed
2026-10-17 18:29:34 UTC	Transfer $0.00 micro USDC transfer: 0x162d…6a72 → 0x496b…48ca	0x162df5…e16a72	0x496bd1…4248ca	$0.000.0007 USDC	Unattributed
2026-10-17 18:25:40 UTC	Transfer $0.00 micro USDC transfer: 0x496b…48ca → 0x8e3b…fe77	0x496bd1…4248ca	0x8e3b02…bafe77	$0.000.000007 USDC	Unattributed
2026-10-17 18:24:41 UTC	Transfer 2.1K MALA (unlisted) transfer: 0x496b…48ca → 0x085c…9b11	0x496bd1…4248ca	0x085c2b…469b11	2,060.8076 MALA (unlisted)Unpriced	Unattributed
2026-10-17 18:24:41 UTC	Transfer $0.12 micro USDC transfer: 0x085c…9b11 → 0x496b…48ca	0x085c2b…469b11	0x496bd1…4248ca	$0.120.1183 USDC	Unattributed
2026-10-17 18:17:55 UTC	Transfer 271.99 ARCT (unlisted) transfer: 0x496b…48ca → 0xf890…2ab7	0x496bd1…4248ca	0xf89005…022ab7	271.9865 ARCT (unlisted)Unpriced	Unattributed
2026-10-17 18:17:55 UTC	Transfer $0.00 micro USDC transfer: 0x1ea1…de52 → 0x496b…48ca	0x1ea1e4…e6de52	0x496bd1…4248ca	$0.000.000057 USDC	Unattributed
2026-10-17 18:17:55 UTC	Transfer $0.07 micro USDC transfer: 0xf890…2ab7 → 0x496b…48ca	0xf89005…022ab7	0x496bd1…4248ca	$0.070.0714 USDC	Unattributed
2026-10-17 17:51:26 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0x496b…48ca	0xda3ea3…fade16	0x496bd1…4248ca	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 17:50:44 UTC	Transfer 76.27 LONG (unlisted) transfer: 0x496b…48ca → 0xda9f…e493	0x496bd1…4248ca	0xda9f3d…71e493	76.2675 LONG (unlisted)Unpriced	Unattributed
2026-10-17 17:50:44 UTC	Transfer $0.05 micro USDC transfer: 0xda9f…e493 → 0x496b…48ca	0xda9f3d…71e493	0x496bd1…4248ca	$0.050.0485 USDC	Unattributed