Address

Unattributed address

0x5cfa7f4dd9f2458a726cc7c195da1cf679c4f1e9

Flows on file: 192
Inflow: $99.68
Outflow: $96.50

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
2026-10-20 02:52:53 UTC	Transfer $1.73 micro USDC transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	$1.731.7257 USDC	Unattributed
2026-10-20 02:52:53 UTC	Transfer 127.2K RAETO (unlisted) transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	127,181.233 RAETO (unlisted)Unpriced	Unattributed
2026-10-20 02:50:50 UTC	Transfer 127.2K RAETO (unlisted) transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	127,181.233 RAETO (unlisted)Unpriced	Unattributed
2026-10-20 02:50:50 UTC	Transfer $1.50 micro USDC transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	$1.501.5 USDC	Unattributed
2026-10-20 02:45:46 UTC	Transfer $0.42 micro USDC transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	$0.420.4247 USDC	Unattributed
2026-10-20 02:45:46 UTC	Transfer 159.8K POTATO (unlisted) transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	159,842.5272 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:43:48 UTC	Transfer 159.8K POTATO (unlisted) transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	159,842.5272 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:43:48 UTC	Transfer $2.00 micro USDC transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	$2.002 USDC	Unattributed
2026-10-20 02:39:10 UTC	Transfer $3.26 micro USDC transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	$3.263.2583 USDC	Unattributed
2026-10-20 02:39:10 UTC	Transfer 80.1K POTATO (unlisted) transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	80,114.3186 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:38:28 UTC	Transfer 37.8K POTATO (unlisted) transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	37,845.2271 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:38:28 UTC	Transfer $1.50 micro USDC transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	$1.501.5 USDC	Unattributed
2026-10-20 02:33:25 UTC	Transfer 42.3K POTATO (unlisted) transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	42,269.0915 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:33:25 UTC	Transfer $1.30 micro USDC transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	$1.301.3 USDC	Unattributed
2026-10-20 02:29:08 UTC	Transfer $3.20 micro USDC transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	$3.203.1981 USDC	Unattributed
2026-10-20 02:29:08 UTC	Transfer 124.6K POTATO (unlisted) transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	124,561.9147 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:27:35 UTC	Transfer 71.7K POTATO (unlisted) transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	71,707.4069 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:27:35 UTC	Transfer $1.70 micro USDC transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	$1.701.7 USDC	Unattributed
2026-10-20 02:22:33 UTC	Transfer 52.9K POTATO (unlisted) transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	52,854.5078 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:22:33 UTC	Transfer $1.10 micro USDC transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	$1.101.1 USDC	Unattributed
2026-10-20 02:19:06 UTC	Transfer $3.42 micro USDC transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	$3.423.4234 USDC	Unattributed
2026-10-20 02:19:06 UTC	Transfer 190.8K POTATO (unlisted) transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	190,839.3787 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:17:32 UTC	Transfer 88.3K POTATO (unlisted) transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	88,304.5157 POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:17:32 UTC	Transfer $1.50 micro USDC transfer: 0x5cfa…f1e9 → 0x8366…0951	0x5cfa7f…c4f1e9	0x8366a3…e40951	$1.501.5 USDC	Unattributed
2026-10-20 02:12:28 UTC	Transfer 102.5K POTATO (unlisted) transfer: 0x8366…0951 → 0x5cfa…f1e9	0x8366a3…e40951	0x5cfa7f…c4f1e9	102,534.8629 POTATO (unlisted)Unpriced	Unattributed

View all 192 flows