TidelineArc Mainnet

Address

Unattributed address

0x5928c857a61958106debaeb9a55754fc0d9310ce

Flows on file: 17
Inflow: $376.00
Outflow: $256.00

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 12:27:38 UTC	Transfer $14.12 micro USDC transfer: 0x2b69…8c21 → 0x5928…10ce	0x2b6920…9a8c21	0x5928c8…9310ce	$14.1214.1193 USDC	Unattributed
2026-10-19 12:26:45 UTC	Transfer $31.44 micro USDC transfer: 0x114d…cd9e → 0x5928…10ce	0x114d57…48cd9e	0x5928c8…9310ce	$31.4431.4365 USDC	Unattributed
2026-10-19 12:26:45 UTC	Transfer 100.0K USDC (unlisted) transfer: 0x5928…10ce → 0x8366…0951	0x5928c8…9310ce	0x8366a3…e40951	100,000 USDC (unlisted)Unpriced	Unattributed
2026-10-19 11:48:42 UTC	Transfer $17.30 micro USDC transfer: 0x2b69…8c21 → 0x5928…10ce	0x2b6920…9a8c21	0x5928c8…9310ce	$17.3017.3012 USDC	Unattributed
2026-10-19 11:47:46 UTC	Transfer $30.79 micro USDC transfer: 0x114d…cd9e → 0x5928…10ce	0x114d57…48cd9e	0x5928c8…9310ce	$30.7930.7896 USDC	Unattributed
2026-10-19 11:47:46 UTC	Transfer 100.0K USDC (unlisted) transfer: 0x5928…10ce → 0x8366…0951	0x5928c8…9310ce	0x8366a3…e40951	100,000 USDC (unlisted)Unpriced	Unattributed
2026-10-19 10:56:25 UTC	Transfer $24.41 micro USDC transfer: 0x114d…cd9e → 0x5928…10ce	0x114d57…48cd9e	0x5928c8…9310ce	$24.4124.4059 USDC	Unattributed
2026-10-19 10:56:25 UTC	Transfer 84.5K USDC (unlisted) transfer: 0x5928…10ce → 0x8366…0951	0x5928c8…9310ce	0x8366a3…e40951	84,452.0982 USDC (unlisted)Unpriced	Unattributed
2026-10-19 08:51:09 UTC	Transfer $35.00 micro USDC transfer: 0x5928…10ce → 0xf256…9f57	0x5928c8…9310ce	0xf256d4…569f57	$35.0035 USDC	Unattributed
2026-10-19 08:06:06 UTC	Transfer $35.87 micro USDC transfer: 0x2b69…8c21 → 0x5928…10ce	0x2b6920…9a8c21	0x5928c8…9310ce	$35.8735.868 USDC	Unattributed
2026-10-19 06:33:19 UTC	Transfer $28.00 micro USDC transfer: 0x5928…10ce → 0x2b69…8c21	0x5928c8…9310ce	0x2b6920…9a8c21	$28.0028 USDC	Unattributed
2026-10-19 06:12:36 UTC	Transfer $23.00 micro USDC transfer: 0x5928…10ce → 0x2b69…8c21	0x5928c8…9310ce	0x2b6920…9a8c21	$23.0023 USDC	Unattributed
2026-10-19 06:11:48 UTC	Transfer $70.00 micro USDC transfer: 0x5928…10ce → 0x2b69…8c21	0x5928c8…9310ce	0x2b6920…9a8c21	$70.0070 USDC	Unattributed
2026-10-19 06:11:23 UTC	Transfer 362.5K USDC (unlisted) transfer: 0x8366…0951 → 0x5928…10ce	0x8366a3…e40951	0x5928c8…9310ce	362,465.5344 USDC (unlisted)Unpriced	Unattributed
2026-10-19 06:11:23 UTC	Transfer $99.50 micro USDC transfer: 0x5928…10ce → 0x8366…0951	0x5928c8…9310ce	0x8366a3…e40951	$99.5099.5 USDC	Unattributed
2026-10-19 06:11:23 UTC	Transfer $0.50 micro USDC transfer: 0x5928…10ce → 0x3950…72b0	0x5928c8…9310ce	0x3950c5…9472b0	$0.500.5 USDC	Unattributed
2026-10-19 06:10:24 UTC	Transfer $222.08 retail USDC transfer: 0xed9a…8771 → 0x5928…10ce	0xed9ab5…c18771	0x5928c8…9310ce	$222.08222.0811 USDC	Unattributed