TidelineArc Mainnet

Address

Unattributed address

0x54ceeff7e7010e1d690d71f7bfbd365202960116

Flows on file: 16
Inflow: $211.32
Outflow: $211.30

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 08:55:44 UTC	Transfer $52.00 micro USDC transfer: 0xcd55…9d02 → 0x54ce…0116	0xcd55d4…c69d02	0x54ceef…960116	$52.0051.9995 USDC	Unattributed
2026-10-19 08:51:27 UTC	Transfer $4.15 micro USDC transfer: 0x54ce…0116 → 0x95b1…fd35	0x54ceef…960116	0x95b1b0…d3fd35	$4.154.147 USDC	Unattributed
2026-10-19 08:49:08 UTC	Transfer $1.69 micro USDC transfer: 0x8366…0951 → 0x54ce…0116	0x8366a3…e40951	0x54ceef…960116	$1.691.6911 USDC	Unattributed
2026-10-19 08:49:08 UTC	Transfer 609.6K XBT (unlisted) transfer: 0x54ce…0116 → 0x8366…0951	0x54ceef…960116	0x8366a3…e40951	609,559.568 XBT (unlisted)Unpriced	Unattributed
2026-10-19 06:04:55 UTC	Transfer 609.6K XBT (unlisted) transfer: 0x8366…0951 → 0x54ce…0116	0x8366a3…e40951	0x54ceef…960116	609,559.568 XBT (unlisted)Unpriced	Unattributed
2026-10-19 06:04:55 UTC	Transfer $49.53 micro USDC transfer: 0x54ce…0116 → 0x8366…0951	0x54ceef…960116	0x8366a3…e40951	$49.5349.5323 USDC	Unattributed
2026-10-19 04:52:21 UTC	Transfer $52.00 micro USDC transfer: 0xcd55…9d02 → 0x54ce…0116	0xcd55d4…c69d02	0x54ceef…960116	$52.0051.9995 USDC	Unattributed
2026-10-19 04:47:17 UTC	Transfer $52.00 micro USDC transfer: 0x54ce…0116 → 0x95b1…fd35	0x54ceef…960116	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed
2026-10-19 04:14:29 UTC	Transfer $52.00 micro USDC transfer: 0xcd55…9d02 → 0x54ce…0116	0xcd55d4…c69d02	0x54ceef…960116	$52.0051.9995 USDC	Unattributed
2026-10-19 04:13:05 UTC	Transfer $52.00 micro USDC transfer: 0x54ce…0116 → 0x95b1…fd35	0x54ceef…960116	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed
2026-10-19 02:34:20 UTC	Transfer $52.00 micro USDC transfer: 0xcd55…9d02 → 0x54ce…0116	0xcd55d4…c69d02	0x54ceef…960116	$52.0051.9995 USDC	Unattributed
2026-10-19 02:16:07 UTC	Transfer $7.29 micro USDC transfer: 0x54ce…0116 → 0x95b1…fd35	0x54ceef…960116	0x95b1b0…d3fd35	$7.297.2899 USDC	Unattributed
2026-10-19 02:06:42 UTC	Transfer $1.63 micro USDC transfer: 0x8366…0951 → 0x54ce…0116	0x8366a3…e40951	0x54ceef…960116	$1.631.6348 USDC	Unattributed
2026-10-19 02:06:42 UTC	Transfer 638.2K PIERRE (unlisted) transfer: 0x54ce…0116 → 0x8366…0951	0x54ceef…960116	0x8366a3…e40951	638,161.1376 PIERRE (unlisted)Unpriced	Unattributed
2026-10-19 01:55:15 UTC	Transfer 638.2K PIERRE (unlisted) transfer: 0x8366…0951 → 0x54ce…0116	0x8366a3…e40951	0x54ceef…960116	638,161.1376 PIERRE (unlisted)Unpriced	Unattributed
2026-10-19 01:55:15 UTC	Transfer $46.33 micro USDC transfer: 0x54ce…0116 → 0x8366…0951	0x54ceef…960116	0x8366a3…e40951	$46.3346.3332 USDC	Unattributed