TidelineArc Mainnet

Address

Unattributed address

0x6040515fed7b56058f8b5f0c858fd570daec33a0

Flows on file: 14
Inflow: $1,488.18
Outflow: $1,488.12

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
2026-10-21 16:20:05 UTC	Transfer 560.1T USDC (unlisted) transfer: 0x6040…33a0 → 0x55b3…db96	0x604051…ec33a0	0x55b34e…0cdb96	560.12T USDC (unlisted)Unpriced	Unattributed
2026-10-21 15:50:38 UTC	Transfer $560.12 retail USDC transfer: 0x6040…33a0 → 0x55b3…db96	0x604051…ec33a0	0x55b392…7fdb96	$560.12560.1242 USDC	Unattributed
2026-10-21 15:50:26 UTC	Transfer $556.20 retail USDC transfer: 0x4e3b…bbe0 → 0x6040…33a0	0x4e3bcc…e7bbe0	0x604051…ec33a0	$556.20556.1954 USDC	Unattributed
2026-10-21 15:50:26 UTC	Transfer 383.2M UBI (unlisted) transfer: 0x6040…33a0 → 0x4217…f53d	0x604051…ec33a0	0x421702…a4f53d	383.23M UBI (unlisted)Unpriced	Unattributed
2026-10-21 11:36:58 UTC	Transfer 145 USDC (unlisted) transfer: 0x6040…33a0 → 0x55b3…db96	0x604051…ec33a0	0x55b3f4…8fdb96	145 USDC (unlisted)Unpriced	Unattributed
2026-10-21 11:22:00 UTC	Transfer $145.00 retail USDC transfer: 0x6040…33a0 → 0x55b3…db96	0x604051…ec33a0	0x55b392…7fdb96	$145.00145 USDC	Unattributed
2026-10-21 11:21:02 UTC	Transfer $144.96 retail USDC transfer: 0x4e3b…bbe0 → 0x6040…33a0	0x4e3bcc…e7bbe0	0x604051…ec33a0	$144.96144.9565 USDC	Unattributed
2026-10-21 11:21:02 UTC	Transfer 89.8M UBI (unlisted) transfer: 0x6040…33a0 → 0x4217…f53d	0x604051…ec33a0	0x421702…a4f53d	89.76M UBI (unlisted)Unpriced	Unattributed
2026-10-21 10:59:27 UTC	Transfer 1 APOOL (unlisted) transfer: 0xda3e…de16 → 0x6040…33a0	0xda3ea3…fade16	0x604051…ec33a0	1 APOOL (unlisted)Unpriced	Unattributed
2026-10-21 10:58:11 UTC	Transfer 473.0M UBI (unlisted) transfer: 0x8366…0951 → 0x6040…33a0	0x8366a3…e40951	0x604051…ec33a0	472.99M UBI (unlisted)Unpriced	Unattributed
2026-10-21 10:58:11 UTC	Transfer $779.48 retail USDC transfer: 0x6040…33a0 → 0x4217…f53d	0x604051…ec33a0	0x421702…a4f53d	$779.48779.4765 USDC	Unattributed
2026-10-21 10:58:11 UTC	Transfer $1.37 micro USDC transfer: 0x6040…33a0 → 0xfd0f…7fab	0x604051…ec33a0	0xfd0f7d…ba7fab	$1.371.3703 USDC	Unattributed
2026-10-21 10:58:11 UTC	Transfer $2.15 micro USDC transfer: 0x6040…33a0 → 0x7797…2aa3	0x604051…ec33a0	0x7797c4…b92aa3	$2.152.1532 USDC	Unattributed
2026-10-21 10:57:20 UTC	Transfer $787.03 retail USDC transfer: 0x1bc5…fccf → 0x6040…33a0	0x1bc50d…c9fccf	0x604051…ec33a0	$787.03787.0284 USDC	Unattributed