TidelineArc Mainnet

Address

Unattributed address

0x4cd00a0a2759bec3e7396931edffa2ef28fde823

Flows on file: 15
Inflow: $0.15
Outflow: $0.53

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 08:39:06 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x4cd0…e823	0xda3ea3…fade16	0x4cd00a…fde823	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 08:38:50 UTC	Transfer 193.81 LONG (unlisted) transfer: 0x4cd0…e823 → 0xda9f…e493	0x4cd00a…fde823	0xda9f3d…71e493	193.808 LONG (unlisted)Unpriced	Unattributed
2026-10-16 08:38:50 UTC	Transfer $0.14 micro USDC transfer: 0xda9f…e493 → 0x4cd0…e823	0xda9f3d…71e493	0x4cd00a…fde823	$0.140.1373 USDC	Unattributed
2026-10-16 08:25:45 UTC	Transfer $0.00 micro USDC transfer: 0x4cd0…e823 → 0xb1bc…ea1a	0x4cd00a…fde823	0xb1bcca…e9ea1a	$0.000.000008 USDC	Unattributed
2026-10-16 07:29:56 UTC	Transfer $0.00 micro USDC transfer: 0x4cd0…e823 → 0x8cd2…8b3e	0x4cd00a…fde823	0x8cd293…088b3e	$0.000.000001 USDC	Unattributed
2026-10-16 06:15:58 UTC	Transfer $0.00 micro USDC transfer: 0x4cd0…e823 → 0xf93d…dcc7	0x4cd00a…fde823	0xf93d0b…c5dcc7	$0.000.000004 USDC	Unattributed
2026-10-16 06:12:08 UTC	Transfer 1 MIEMIE (unlisted) transfer: 0xda3e…de16 → 0x4cd0…e823	0xda3ea3…fade16	0x4cd00a…fde823	1 MIEMIE (unlisted)Unpriced	Unattributed
2026-10-16 06:12:00 UTC	Transfer 63.27 MALA (unlisted) transfer: 0x4cd0…e823 → 0x085c…9b11	0x4cd00a…fde823	0x085c2b…469b11	63.2738 MALA (unlisted)Unpriced	Unattributed
2026-10-16 06:12:00 UTC	Transfer $0.01 micro USDC transfer: 0x085c…9b11 → 0x4cd0…e823	0x085c2b…469b11	0x4cd00a…fde823	$0.010.0056 USDC	Unattributed
2026-10-16 06:03:09 UTC	Transfer $0.00 micro USDC transfer: 0x4cd0…e823 → 0x5f80…bbca	0x4cd00a…fde823	0x5f80b3…e3bbca	$0.000.000011 USDC	Unattributed
2026-10-16 03:50:56 UTC	Transfer 40.24 DUKE (unlisted) transfer: 0x4cd0…e823 → 0x9673…a72f	0x4cd00a…fde823	0x9673b0…6ca72f	40.2381 DUKE (unlisted)Unpriced	Unattributed
2026-10-16 03:50:56 UTC	Transfer $0.00 micro USDC transfer: 0x9673…a72f → 0x4cd0…e823	0x9673b0…6ca72f	0x4cd00a…fde823	$0.000.0028 USDC	Unattributed
2026-10-16 03:10:02 UTC	Transfer $0.53 micro USDC transfer: 0x4cd0…e823 → 0xda9f…e493	0x4cd00a…fde823	0xda9f3d…71e493	$0.530.5252 USDC	Unattributed
2026-10-16 03:10:02 UTC	Transfer 699.21 LONG (unlisted) transfer: 0xda9f…e493 → 0x4cd0…e823	0xda9f3d…71e493	0x4cd00a…fde823	699.2113 LONG (unlisted)Unpriced	Unattributed
2026-10-16 02:42:32 UTC	Transfer $0.00 micro USDC transfer: 0x4cd0…e823 → 0x02c5…2697	0x4cd00a…fde823	0x02c548…e22697	$0.000.000005 USDC	Unattributed