Address

Unattributed address

0x716e54175bf1762cb7833020587dae99ba8ee3dd

Flows on file: 22
Inflow: $28.00
Outflow: $34.97

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
2026-10-18 07:00:58 UTC	Transfer $2.77 micro USDC transfer: 0x716e…e3dd → 0xa08d…dafa	0x716e54…8ee3dd	0xa08d6f…f2dafa	$2.772.771 USDC	Unattributed
2026-10-18 06:50:07 UTC	Transfer 49.4K SUPERCORE (unlisted) transfer: 0x716e…e3dd → 0x4e2d…e860	0x716e54…8ee3dd	0x4e2d1c…a2e860	49,400.9633 SUPERCORE (unlisted)Unpriced	Unattributed
2026-10-18 06:27:03 UTC	Transfer 49.4K SUPERCORE (unlisted) transfer: 0x8366…0951 → 0x716e…e3dd	0x8366a3…e40951	0x716e54…8ee3dd	49,400.9633 SUPERCORE (unlisted)Unpriced	Unattributed
2026-10-18 06:27:03 UTC	Transfer $4.22 micro USDC transfer: 0x716e…e3dd → 0x8366…0951	0x716e54…8ee3dd	0x8366a3…e40951	$4.224.2218 USDC	Unattributed
2026-10-18 04:28:14 UTC	Transfer $7.00 micro USDC transfer: 0xa9df…f5cb → 0x716e…e3dd	0xa9dfde…2df5cb	0x716e54…8ee3dd	$7.006.9996 USDC	Unattributed
2026-10-18 04:23:26 UTC	Transfer $2.42 micro USDC transfer: 0x716e…e3dd → 0xa08d…dafa	0x716e54…8ee3dd	0xa08d6f…f2dafa	$2.422.4179 USDC	Unattributed
2026-10-18 04:20:26 UTC	Transfer 49.3K TSI (unlisted) transfer: 0x716e…e3dd → 0x4e2d…e860	0x716e54…8ee3dd	0x4e2d1c…a2e860	49,266.6674 TSI (unlisted)Unpriced	Unattributed
2026-10-18 04:03:14 UTC	Transfer 49.3K TSI (unlisted) transfer: 0x8366…0951 → 0x716e…e3dd	0x8366a3…e40951	0x716e54…8ee3dd	49,266.6674 TSI (unlisted)Unpriced	Unattributed
2026-10-18 04:03:14 UTC	Transfer $4.57 micro USDC transfer: 0x716e…e3dd → 0x8366…0951	0x716e54…8ee3dd	0x8366a3…e40951	$4.574.5749 USDC	Unattributed
2026-10-18 02:44:55 UTC	Transfer $7.00 micro USDC transfer: 0xa9df…f5cb → 0x716e…e3dd	0xa9dfde…2df5cb	0x716e54…8ee3dd	$7.006.9996 USDC	Unattributed
2026-10-18 02:41:37 UTC	Transfer $3.06 micro USDC transfer: 0x716e…e3dd → 0xa08d…dafa	0x716e54…8ee3dd	0xa08d6f…f2dafa	$3.063.0641 USDC	Unattributed
2026-10-18 02:39:09 UTC	Transfer 54.9K CLAUDIA (unlisted) transfer: 0x716e…e3dd → 0x4e2d…e860	0x716e54…8ee3dd	0x4e2d1c…a2e860	54,857.9994 CLAUDIA (unlisted)Unpriced	Unattributed
2026-10-18 02:29:26 UTC	Transfer 1 CWCAI (unlisted) transfer: 0xda3e…de16 → 0x716e…e3dd	0xda3ea3…fade16	0x716e54…8ee3dd	1 CWCAI (unlisted)Unpriced	Unattributed
2026-10-18 02:28:57 UTC	Transfer 54.9K CLAUDIA (unlisted) transfer: 0x8366…0951 → 0x716e…e3dd	0x8366a3…e40951	0x716e54…8ee3dd	54,857.9994 CLAUDIA (unlisted)Unpriced	Unattributed
2026-10-18 02:28:57 UTC	Transfer $3.93 micro USDC transfer: 0x716e…e3dd → 0x8366…0951	0x716e54…8ee3dd	0x8366a3…e40951	$3.933.9287 USDC	Unattributed
2026-10-18 01:11:43 UTC	Transfer $7.00 micro USDC transfer: 0xa9df…f5cb → 0x716e…e3dd	0xa9dfde…2df5cb	0x716e54…8ee3dd	$7.006.9996 USDC	Unattributed
2026-10-18 00:06:58 UTC	Transfer $3.39 micro USDC transfer: 0x716e…e3dd → 0xa08d…dafa	0x716e54…8ee3dd	0xa08d6f…f2dafa	$3.393.3924 USDC	Unattributed
2026-10-18 00:03:11 UTC	Transfer 44.9K Gato (unlisted) transfer: 0x716e…e3dd → 0x4e2d…e860	0x716e54…8ee3dd	0x4e2d1c…a2e860	44,888.52 Gato (unlisted)Unpriced	Unattributed
2026-10-17 23:05:17 UTC	Transfer 44.9K Gato (unlisted) transfer: 0x8366…0951 → 0x716e…e3dd	0x8366a3…e40951	0x716e54…8ee3dd	44,888.52 Gato (unlisted)Unpriced	Unattributed
2026-10-17 23:05:17 UTC	Transfer $3.60 micro USDC transfer: 0x716e…e3dd → 0x8366…0951	0x716e54…8ee3dd	0x8366a3…e40951	$3.603.6005 USDC	Unattributed
2026-10-17 21:53:51 UTC	Transfer $7.00 micro USDC transfer: 0xa9df…f5cb → 0x716e…e3dd	0xa9dfde…2df5cb	0x716e54…8ee3dd	$7.006.9996 USDC	Unattributed
2026-10-17 21:49:36 UTC	Transfer $7.00 micro USDC transfer: 0x716e…e3dd → 0xa08d…dafa	0x716e54…8ee3dd	0xa08d6f…f2dafa	$7.006.9992 USDC	Unattributed