TidelineArc Mainnet

Address

Unattributed address

0x5331cd227f5187f76e583b475b1ee8033738da0b

Flows on file: 15
Inflow: $14.00
Outflow: $20.98

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
2026-10-18 07:00:45 UTC	Transfer $2.93 micro USDC transfer: 0x5331…da0b → 0xa08d…dafa	0x5331cd…38da0b	0xa08d6f…f2dafa	$2.932.9333 USDC	Unattributed
2026-10-18 06:49:59 UTC	Transfer 57.6K SUPERCORE (unlisted) transfer: 0x5331…da0b → 0x4e2d…e860	0x5331cd…38da0b	0x4e2d1c…a2e860	57,588.5566 SUPERCORE (unlisted)Unpriced	Unattributed
2026-10-18 06:14:10 UTC	Transfer 57.6K SUPERCORE (unlisted) transfer: 0x8366…0951 → 0x5331…da0b	0x8366a3…e40951	0x5331cd…38da0b	57,588.5566 SUPERCORE (unlisted)Unpriced	Unattributed
2026-10-18 06:14:10 UTC	Transfer $4.06 micro USDC transfer: 0x5331…da0b → 0x8366…0951	0x5331cd…38da0b	0x8366a3…e40951	$4.064.0595 USDC	Unattributed
2026-10-18 04:28:10 UTC	Transfer $7.00 micro USDC transfer: 0xebc8…ec07 → 0x5331…da0b	0xebc8ca…4aec07	0x5331cd…38da0b	$7.006.9996 USDC	Unattributed
2026-10-18 04:23:17 UTC	Transfer $2.23 micro USDC transfer: 0x5331…da0b → 0xa08d…dafa	0x5331cd…38da0b	0xa08d6f…f2dafa	$2.232.2264 USDC	Unattributed
2026-10-18 04:20:21 UTC	Transfer 68.6K TSI (unlisted) transfer: 0x5331…da0b → 0x4e2d…e860	0x5331cd…38da0b	0x4e2d1c…a2e860	68,583.4845 TSI (unlisted)Unpriced	Unattributed
2026-10-18 03:40:20 UTC	Transfer 68.6K TSI (unlisted) transfer: 0x8366…0951 → 0x5331…da0b	0x8366a3…e40951	0x5331cd…38da0b	68,583.4845 TSI (unlisted)Unpriced	Unattributed
2026-10-18 03:40:20 UTC	Transfer $4.77 micro USDC transfer: 0x5331…da0b → 0x8366…0951	0x5331cd…38da0b	0x8366a3…e40951	$4.774.7664 USDC	Unattributed
2026-10-18 02:44:51 UTC	Transfer $7.00 micro USDC transfer: 0xebc8…ec07 → 0x5331…da0b	0xebc8ca…4aec07	0x5331cd…38da0b	$7.006.9996 USDC	Unattributed
2026-10-18 02:41:22 UTC	Transfer $2.56 micro USDC transfer: 0x5331…da0b → 0xa08d…dafa	0x5331cd…38da0b	0xa08d6f…f2dafa	$2.562.557 USDC	Unattributed
2026-10-18 02:39:04 UTC	Transfer 60.6K CLAUDIA (unlisted) transfer: 0x5331…da0b → 0x4e2d…e860	0x5331cd…38da0b	0x4e2d1c…a2e860	60,567.677 CLAUDIA (unlisted)Unpriced	Unattributed
2026-10-18 02:09:35 UTC	Transfer 1 CWCAI (unlisted) transfer: 0xda3e…de16 → 0x5331…da0b	0xda3ea3…fade16	0x5331cd…38da0b	1 CWCAI (unlisted)Unpriced	Unattributed
2026-10-18 02:09:25 UTC	Transfer 60.6K CLAUDIA (unlisted) transfer: 0x8366…0951 → 0x5331…da0b	0x8366a3…e40951	0x5331cd…38da0b	60,567.677 CLAUDIA (unlisted)Unpriced	Unattributed
2026-10-18 02:09:25 UTC	Transfer $4.44 micro USDC transfer: 0x5331…da0b → 0x8366…0951	0x5331cd…38da0b	0x8366a3…e40951	$4.444.4358 USDC	Unattributed