TidelineArc Mainnet

Address

Unattributed address

0x54b137ba8740461b20a1fce2aa2a16e08b8c9a34

Flows on file: 14
Inflow: $534.00
Outflow: $1,850.00

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
2026-10-19 14:59:34 UTC	Transfer $350.00 retail USDC transfer: 0x54b1…9a34 → 0x4cd0…bc31	0x54b137…8c9a34	0x4cd00e…38bc31	$350.00350 USDC	Unattributed
2026-10-19 12:17:35 UTC	Transfer $497.50 retail USDC transfer: 0x54b1…9a34 → 0x162d…6a72	0x54b137…8c9a34	0x162df5…e16a72	$497.50497.5 USDC	Unattributed
2026-10-19 12:17:35 UTC	Transfer 245.9K TOLLY (unlisted) transfer: 0x162d…6a72 → 0x54b1…9a34	0x162df5…e16a72	0x54b137…8c9a34	245,882.2621 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 12:17:35 UTC	Transfer $2.50 micro USDC transfer: 0x54b1…9a34 → 0x7797…2aa3	0x54b137…8c9a34	0x7797c4…b92aa3	$2.502.5 USDC	Unattributed
2026-10-19 12:04:02 UTC	Transfer $534.00 retail USDC transfer: 0x4e3b…bbe0 → 0x54b1…9a34	0x4e3bcc…e7bbe0	0x54b137…8c9a34	$534.00533.9951 USDC	Unattributed
2026-10-19 12:04:02 UTC	Transfer 339.6K TOLLY (unlisted) transfer: 0x54b1…9a34 → 0x162d…6a72	0x54b137…8c9a34	0x162df5…e16a72	339,600.185 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 12:00:10 UTC	Transfer 176.5K ASTOCK (unlisted) transfer: 0x8366…0951 → 0x54b1…9a34	0x8366a3…e40951	0x54b137…8c9a34	176,510.4234 ASTOCK (unlisted)Unpriced	Unattributed
2026-10-19 12:00:10 UTC	Transfer $300.04 retail USDC transfer: 0x54b1…9a34 → 0x4217…f53d	0x54b137…8c9a34	0x421702…a4f53d	$300.04300.0423 USDC	Unattributed
2026-10-19 12:00:10 UTC	Transfer 115.9K ASTOCK (unlisted) transfer: 0x8366…0951 → 0x54b1…9a34	0x8366a3…e40951	0x54b137…8c9a34	115,859.1371 ASTOCK (unlisted)Unpriced	Unattributed
2026-10-19 12:00:10 UTC	Transfer $197.46 retail USDC transfer: 0x54b1…9a34 → 0x4217…f53d	0x54b137…8c9a34	0x421702…a4f53d	$197.46197.4578 USDC	Unattributed
2026-10-19 12:00:10 UTC	Transfer $2.50 micro USDC transfer: 0x54b1…9a34 → 0x7797…2aa3	0x54b137…8c9a34	0x7797c4…b92aa3	$2.502.5 USDC	Unattributed
2026-10-19 11:50:53 UTC	Transfer $497.50 retail USDC transfer: 0x54b1…9a34 → 0x162d…6a72	0x54b137…8c9a34	0x162df5…e16a72	$497.50497.5 USDC	Unattributed
2026-10-19 11:50:53 UTC	Transfer 339.5K TOLLY (unlisted) transfer: 0x162d…6a72 → 0x54b1…9a34	0x162df5…e16a72	0x54b137…8c9a34	339,491.0858 TOLLY (unlisted)Unpriced	Unattributed
2026-10-19 11:50:53 UTC	Transfer $2.50 micro USDC transfer: 0x54b1…9a34 → 0x7797…2aa3	0x54b137…8c9a34	0x7797c4…b92aa3	$2.502.5 USDC	Unattributed