TidelineArc Mainnet

Address

Unattributed address

0x54f5cd6567f768962d48e8bc1e7d210c5b101ed3

Flows on file: 13
Inflow: $40.00
Outflow: $39.98

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
2026-10-19 12:24:14 UTC	Transfer $10.00 micro USDC transfer: 0xb185…5e16 → 0x54f5…1ed3	0xb185c7…545e16	0x54f5cd…101ed3	$10.009.9995 USDC	Unattributed
2026-10-19 11:55:51 UTC	Transfer $16.79 micro USDC transfer: 0x54f5…1ed3 → 0x95b1…fd35	0x54f5cd…101ed3	0x95b1b0…d3fd35	$16.7916.7907 USDC	Unattributed
2026-10-19 11:53:29 UTC	Transfer 41.1K Mimi (unlisted) transfer: 0x54f5…1ed3 → 0xf106…f6c9	0x54f5cd…101ed3	0xf106c8…f0f6c9	41,122.9546 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 11:38:16 UTC	Transfer $10.00 micro USDC transfer: 0xb185…5e16 → 0x54f5…1ed3	0xb185c7…545e16	0x54f5cd…101ed3	$10.009.9995 USDC	Unattributed
2026-10-19 11:14:11 UTC	Transfer 41.1K Mimi (unlisted) transfer: 0x8366…0951 → 0x54f5…1ed3	0x8366a3…e40951	0x54f5cd…101ed3	41,122.9546 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 11:14:11 UTC	Transfer $3.20 micro USDC transfer: 0x54f5…1ed3 → 0x8366…0951	0x54f5cd…101ed3	0x8366a3…e40951	$3.203.2001 USDC	Unattributed
2026-10-19 08:54:58 UTC	Transfer $10.00 micro USDC transfer: 0xb185…5e16 → 0x54f5…1ed3	0xb185c7…545e16	0x54f5cd…101ed3	$10.009.9995 USDC	Unattributed
2026-10-19 08:51:53 UTC	Transfer $6.11 micro USDC transfer: 0x54f5…1ed3 → 0x95b1…fd35	0x54f5cd…101ed3	0x95b1b0…d3fd35	$6.116.1072 USDC	Unattributed
2026-10-19 08:49:45 UTC	Transfer 44.6K XBT (unlisted) transfer: 0x54f5…1ed3 → 0xf106…f6c9	0x54f5cd…101ed3	0xf106c8…f0f6c9	44,635.3838 XBT (unlisted)Unpriced	Unattributed
2026-10-19 06:35:26 UTC	Transfer 44.6K XBT (unlisted) transfer: 0x8366…0951 → 0x54f5…1ed3	0x8366a3…e40951	0x54f5cd…101ed3	44,635.3838 XBT (unlisted)Unpriced	Unattributed
2026-10-19 06:35:26 UTC	Transfer $3.88 micro USDC transfer: 0x54f5…1ed3 → 0x8366…0951	0x54f5cd…101ed3	0x8366a3…e40951	$3.883.8842 USDC	Unattributed
2026-10-19 04:49:28 UTC	Transfer $10.00 micro USDC transfer: 0xb185…5e16 → 0x54f5…1ed3	0xb185c7…545e16	0x54f5cd…101ed3	$10.009.9995 USDC	Unattributed
2026-10-19 04:46:52 UTC	Transfer $10.00 micro USDC transfer: 0x54f5…1ed3 → 0x95b1…fd35	0x54f5cd…101ed3	0x95b1b0…d3fd35	$10.009.999 USDC	Unattributed