TidelineArc Mainnet

Address

Unattributed address

0x6035fd84635f58254df1d86431b82dd6c57517f2

Flows on file: 16
Inflow: $212.27
Outflow: $212.24

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 08:55:35 UTC	Transfer $52.00 micro USDC transfer: 0x678f…0968 → 0x6035…17f2	0x678f74…a40968	0x6035fd…7517f2	$52.0051.9995 USDC	Unattributed
2026-10-19 08:51:14 UTC	Transfer $5.54 micro USDC transfer: 0x6035…17f2 → 0x95b1…fd35	0x6035fd…7517f2	0x95b1b0…d3fd35	$5.545.5363 USDC	Unattributed
2026-10-19 08:49:04 UTC	Transfer $2.19 micro USDC transfer: 0x8366…0951 → 0x6035…17f2	0x8366a3…e40951	0x6035fd…7517f2	$2.192.1877 USDC	Unattributed
2026-10-19 08:49:04 UTC	Transfer 760.3K XBT (unlisted) transfer: 0x6035…17f2 → 0x8366…0951	0x6035fd…7517f2	0x8366a3…e40951	760,276.8466 XBT (unlisted)Unpriced	Unattributed
2026-10-19 05:52:50 UTC	Transfer 760.3K XBT (unlisted) transfer: 0x8366…0951 → 0x6035…17f2	0x8366a3…e40951	0x6035fd…7517f2	760,276.8466 XBT (unlisted)Unpriced	Unattributed
2026-10-19 05:52:50 UTC	Transfer $48.64 micro USDC transfer: 0x6035…17f2 → 0x8366…0951	0x6035fd…7517f2	0x8366a3…e40951	$48.6448.6396 USDC	Unattributed
2026-10-19 04:52:25 UTC	Transfer $52.00 micro USDC transfer: 0x678f…0968 → 0x6035…17f2	0x678f74…a40968	0x6035fd…7517f2	$52.0051.9995 USDC	Unattributed
2026-10-19 04:47:14 UTC	Transfer $52.00 micro USDC transfer: 0x6035…17f2 → 0x95b1…fd35	0x6035fd…7517f2	0x95b1b0…d3fd35	$52.0051.9965 USDC	Unattributed
2026-10-19 04:14:24 UTC	Transfer $52.00 micro USDC transfer: 0x678f…0968 → 0x6035…17f2	0x678f74…a40968	0x6035fd…7517f2	$52.0051.9995 USDC	Unattributed
2026-10-19 04:13:02 UTC	Transfer $52.00 micro USDC transfer: 0x6035…17f2 → 0x95b1…fd35	0x6035fd…7517f2	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed
2026-10-19 02:34:14 UTC	Transfer $52.00 micro USDC transfer: 0x678f…0968 → 0x6035…17f2	0x678f74…a40968	0x6035fd…7517f2	$52.0051.9995 USDC	Unattributed
2026-10-19 02:16:03 UTC	Transfer $6.39 micro USDC transfer: 0x6035…17f2 → 0x95b1…fd35	0x6035fd…7517f2	0x95b1b0…d3fd35	$6.396.3856 USDC	Unattributed
2026-10-19 02:06:36 UTC	Transfer $2.08 micro USDC transfer: 0x8366…0951 → 0x6035…17f2	0x8366a3…e40951	0x6035fd…7517f2	$2.082.0806 USDC	Unattributed
2026-10-19 02:06:36 UTC	Transfer 795.5K PIERRE (unlisted) transfer: 0x6035…17f2 → 0x8366…0951	0x6035fd…7517f2	0x8366a3…e40951	795,482.6604 PIERRE (unlisted)Unpriced	Unattributed
2026-10-19 01:45:22 UTC	Transfer 795.5K PIERRE (unlisted) transfer: 0x8366…0951 → 0x6035…17f2	0x8366a3…e40951	0x6035fd…7517f2	795,482.6604 PIERRE (unlisted)Unpriced	Unattributed
2026-10-19 01:45:22 UTC	Transfer $47.68 micro USDC transfer: 0x6035…17f2 → 0x8366…0951	0x6035fd…7517f2	0x8366a3…e40951	$47.6847.6833 USDC	Unattributed