TidelineArc Mainnet

Address

Unattributed address

0x4e516b8c99a5b34e2662fc4c6a349277b9a3eeb3

Flows on file: 19
Inflow: $0.88
Outflow: $1.06

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 18:52:15 UTC	Transfer $0.00 micro USDC transfer: 0xc18a…677a → 0x4e51…eeb3	0xc18a98…94677a	0x4e516b…a3eeb3	$0.000.000075 USDC	Unattributed
2026-10-16 13:36:44 UTC	Transfer 20.63 LONG (unlisted) transfer: 0x4e51…eeb3 → 0xda9f…e493	0x4e516b…a3eeb3	0xda9f3d…71e493	20.6258 LONG (unlisted)Unpriced	Unattributed
2026-10-16 13:36:44 UTC	Transfer $0.01 micro USDC transfer: 0xda9f…e493 → 0x4e51…eeb3	0xda9f3d…71e493	0x4e516b…a3eeb3	$0.010.0144 USDC	Unattributed
2026-10-16 12:59:00 UTC	Transfer 3.0K Minara (unlisted) transfer: 0x4e51…eeb3 → 0xfd0d…63e9	0x4e516b…a3eeb3	0xfd0dc7…7c63e9	3,023.5452 Minara (unlisted)Unpriced	Unattributed
2026-10-16 12:59:00 UTC	Transfer $0.10 micro USDC transfer: 0xfd0d…63e9 → 0x4e51…eeb3	0xfd0dc7…7c63e9	0x4e516b…a3eeb3	$0.100.0976 USDC	Unattributed
2026-10-16 12:21:26 UTC	Transfer $0.00 micro USDC transfer: 0x4e51…eeb3 → 0x8e3b…fe77	0x4e516b…a3eeb3	0x8e3b02…bafe77	$0.000.000004 USDC	Unattributed
2026-10-16 11:42:59 UTC	Transfer $0.50 micro USDC transfer: 0x4e51…eeb3 → 0x6fd5…bfc1	0x4e516b…a3eeb3	0x6fd5f2…f3bfc1	$0.500.5033 USDC	Unattributed
2026-10-16 11:42:59 UTC	Transfer $0.50 micro EURC transfer: 0x6fd5…bfc1 → 0x4e51…eeb3	0x6fd5f2…f3bfc1	0x4e516b…a3eeb3	$0.500.4467 EURC	Unattributed
2026-10-16 11:37:07 UTC	Transfer $0.04 micro USDC transfer: 0x5593…2f21 → 0x4e51…eeb3	0x55935d…702f21	0x4e516b…a3eeb3	$0.040.0436 USDC	Unattributed
2026-10-16 11:37:07 UTC	Transfer 538.94 ARCAT (unlisted) transfer: 0x4e51…eeb3 → 0x5593…2f21	0x4e516b…a3eeb3	0x55935d…702f21	538.942 ARCAT (unlisted)Unpriced	Unattributed
2026-10-16 11:16:37 UTC	Transfer 420.07 MALA (unlisted) transfer: 0x4e51…eeb3 → 0x085c…9b11	0x4e516b…a3eeb3	0x085c2b…469b11	420.0736 MALA (unlisted)Unpriced	Unattributed
2026-10-16 11:16:37 UTC	Transfer $0.03 micro USDC transfer: 0x085c…9b11 → 0x4e51…eeb3	0x085c2b…469b11	0x4e516b…a3eeb3	$0.030.031 USDC	Unattributed
2026-10-16 11:02:10 UTC	Transfer 612.9 DUKE (unlisted) transfer: 0x4e51…eeb3 → 0x9673…a72f	0x4e516b…a3eeb3	0x9673b0…6ca72f	612.9006 DUKE (unlisted)Unpriced	Unattributed
2026-10-16 11:02:10 UTC	Transfer $0.04 micro USDC transfer: 0x9673…a72f → 0x4e51…eeb3	0x9673b0…6ca72f	0x4e516b…a3eeb3	$0.040.0424 USDC	Unattributed
2026-10-16 11:01:58 UTC	Transfer 6.5K CHEESE (unlisted) transfer: 0x4e51…eeb3 → 0xe51b…d32c	0x4e516b…a3eeb3	0xe51be5…13d32c	6,476.9924 CHEESE (unlisted)Unpriced	Unattributed
2026-10-16 11:01:58 UTC	Transfer $0.15 micro USDC transfer: 0xe51b…d32c → 0x4e51…eeb3	0xe51be5…13d32c	0x4e516b…a3eeb3	$0.150.1509 USDC	Unattributed
2026-10-16 10:25:23 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x4e51…eeb3	0xda3ea3…fade16	0x4e516b…a3eeb3	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 10:24:38 UTC	Transfer $0.56 micro USDC transfer: 0x4e51…eeb3 → 0xe51b…d32c	0x4e516b…a3eeb3	0xe51be5…13d32c	$0.560.5616 USDC	Unattributed
2026-10-16 10:24:38 UTC	Transfer 23.6K CHEESE (unlisted) transfer: 0xe51b…d32c → 0x4e51…eeb3	0xe51be5…13d32c	0x4e516b…a3eeb3	23,628.1571 CHEESE (unlisted)Unpriced	Unattributed