TidelineArc Mainnet

Address

Unattributed address

0x5e200d0493756fefb91640af77f5984fc4c4caf3

Flows on file: 12
Inflow: $209.37
Outflow: $209.36

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 08:55:53 UTC	Transfer $52.00 micro USDC transfer: 0x4af6…11d7 → 0x5e20…caf3	0x4af674…fd11d7	0x5e200d…c4caf3	$52.0051.9995 USDC	Unattributed
2026-10-19 08:51:57 UTC	Transfer $5.53 micro USDC transfer: 0x5e20…caf3 → 0x95b1…fd35	0x5e200d…c4caf3	0x95b1b0…d3fd35	$5.535.5322 USDC	Unattributed
2026-10-19 08:49:15 UTC	Transfer $1.37 micro USDC transfer: 0x8366…0951 → 0x5e20…caf3	0x8366a3…e40951	0x5e200d…c4caf3	$1.371.3727 USDC	Unattributed
2026-10-19 08:49:15 UTC	Transfer 522.1K XBT (unlisted) transfer: 0x5e20…caf3 → 0x8366…0951	0x5e200d…c4caf3	0x8366a3…e40951	522,139.0662 XBT (unlisted)Unpriced	Unattributed
2026-10-19 07:40:36 UTC	Transfer 522.1K XBT (unlisted) transfer: 0x8366…0951 → 0x5e20…caf3	0x8366a3…e40951	0x5e200d…c4caf3	522,139.0662 XBT (unlisted)Unpriced	Unattributed
2026-10-19 07:40:36 UTC	Transfer $47.83 micro USDC transfer: 0x5e20…caf3 → 0x8366…0951	0x5e200d…c4caf3	0x8366a3…e40951	$47.8347.8287 USDC	Unattributed
2026-10-19 04:52:38 UTC	Transfer $52.00 micro USDC transfer: 0x4af6…11d7 → 0x5e20…caf3	0x4af674…fd11d7	0x5e200d…c4caf3	$52.0051.9995 USDC	Unattributed
2026-10-19 04:47:31 UTC	Transfer $52.00 micro USDC transfer: 0x5e20…caf3 → 0x95b1…fd35	0x5e200d…c4caf3	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed
2026-10-19 04:14:44 UTC	Transfer $52.00 micro USDC transfer: 0x4af6…11d7 → 0x5e20…caf3	0x4af674…fd11d7	0x5e200d…c4caf3	$52.0051.9995 USDC	Unattributed
2026-10-19 04:13:19 UTC	Transfer $52.00 micro USDC transfer: 0x5e20…caf3 → 0x95b1…fd35	0x5e200d…c4caf3	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed
2026-10-19 02:34:28 UTC	Transfer $52.00 micro USDC transfer: 0x4af6…11d7 → 0x5e20…caf3	0x4af674…fd11d7	0x5e200d…c4caf3	$52.0051.9995 USDC	Unattributed
2026-10-19 02:16:21 UTC	Transfer $52.00 micro USDC transfer: 0x5e20…caf3 → 0x95b1…fd35	0x5e200d…c4caf3	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed