TidelineArc Mainnet

Address

Unattributed address

0x68b2d1d6815cf20509a457241a9f53ea3e5b58b4

Flows on file: 17
Inflow: $211.13
Outflow: $263.11

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 11:55:45 UTC	Transfer $6.45 micro USDC transfer: 0x68b2…58b4 → 0x95b1…fd35	0x68b2d1…5b58b4	0x95b1b0…d3fd35	$6.456.4547 USDC	Unattributed
2026-10-19 11:52:46 UTC	Transfer $1.48 micro USDC transfer: 0x8366…0951 → 0x68b2…58b4	0x8366a3…e40951	0x68b2d1…5b58b4	$1.481.4774 USDC	Unattributed
2026-10-19 11:52:46 UTC	Transfer 575.0K Mimi (unlisted) transfer: 0x68b2…58b4 → 0x8366…0951	0x68b2d1…5b58b4	0x8366a3…e40951	575,011.4167 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 11:34:44 UTC	Transfer 575.0K Mimi (unlisted) transfer: 0x8366…0951 → 0x68b2…58b4	0x8366a3…e40951	0x68b2d1…5b58b4	575,011.4167 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 11:34:44 UTC	Transfer $47.01 micro USDC transfer: 0x68b2…58b4 → 0x8366…0951	0x68b2d1…5b58b4	0x8366a3…e40951	$47.0147.011 USDC	Unattributed
2026-10-19 08:55:50 UTC	Transfer $52.00 micro USDC transfer: 0xc20e…1a5a → 0x68b2…58b4	0xc20e64…ed1a5a	0x68b2d1…5b58b4	$52.0051.9995 USDC	Unattributed
2026-10-19 08:51:45 UTC	Transfer $8.16 micro USDC transfer: 0x68b2…58b4 → 0x95b1…fd35	0x68b2d1…5b58b4	0x95b1b0…d3fd35	$8.168.1558 USDC	Unattributed
2026-10-19 08:49:09 UTC	Transfer $1.65 micro USDC transfer: 0x8366…0951 → 0x68b2…58b4	0x8366a3…e40951	0x68b2d1…5b58b4	$1.651.6546 USDC	Unattributed
2026-10-19 08:49:09 UTC	Transfer 600.2K XBT (unlisted) transfer: 0x68b2…58b4 → 0x8366…0951	0x68b2d1…5b58b4	0x8366a3…e40951	600,233.5257 XBT (unlisted)Unpriced	Unattributed
2026-10-19 07:04:53 UTC	Transfer 600.2K XBT (unlisted) transfer: 0x8366…0951 → 0x68b2…58b4	0x8366a3…e40951	0x68b2d1…5b58b4	600,233.5257 XBT (unlisted)Unpriced	Unattributed
2026-10-19 07:04:53 UTC	Transfer $45.49 micro USDC transfer: 0x68b2…58b4 → 0x8366…0951	0x68b2d1…5b58b4	0x8366a3…e40951	$45.4945.4871 USDC	Unattributed
2026-10-19 04:52:35 UTC	Transfer $52.00 micro USDC transfer: 0xc20e…1a5a → 0x68b2…58b4	0xc20e64…ed1a5a	0x68b2d1…5b58b4	$52.0051.9995 USDC	Unattributed
2026-10-19 04:47:26 UTC	Transfer $52.00 micro USDC transfer: 0x68b2…58b4 → 0x95b1…fd35	0x68b2d1…5b58b4	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed
2026-10-19 04:14:41 UTC	Transfer $52.00 micro USDC transfer: 0xc20e…1a5a → 0x68b2…58b4	0xc20e64…ed1a5a	0x68b2d1…5b58b4	$52.0051.9995 USDC	Unattributed
2026-10-19 04:13:14 UTC	Transfer $52.00 micro USDC transfer: 0x68b2…58b4 → 0x95b1…fd35	0x68b2d1…5b58b4	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed
2026-10-19 02:34:25 UTC	Transfer $52.00 micro USDC transfer: 0xc20e…1a5a → 0x68b2…58b4	0xc20e64…ed1a5a	0x68b2d1…5b58b4	$52.0051.9995 USDC	Unattributed
2026-10-19 02:16:16 UTC	Transfer $52.00 micro USDC transfer: 0x68b2…58b4 → 0x95b1…fd35	0x68b2d1…5b58b4	0x95b1b0…d3fd35	$52.0051.999 USDC	Unattributed