TidelineArc Mainnet

Address

Unattributed address

0x96949fd549d0da5ca279662264085a93138bdb17

Flows on file: 18
Inflow: $151.74
Outflow: $349.83

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 11:36:31 UTC	Transfer $50.80 micro USDC transfer: 0x4e3b…bbe0 → 0x9694…db17	0x4e3bcc…e7bbe0	0x96949f…8bdb17	$50.8050.8035 USDC	Unattributed
2026-10-18 11:36:31 UTC	Transfer 40.5K TOLLY (unlisted) transfer: 0x9694…db17 → 0x162d…6a72	0x96949f…8bdb17	0x162df5…e16a72	40,542.9958 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 11:11:25 UTC	Transfer $50.87 micro USDC transfer: 0x4e3b…bbe0 → 0x9694…db17	0x4e3bcc…e7bbe0	0x96949f…8bdb17	$50.8750.8658 USDC	Unattributed
2026-10-18 11:11:25 UTC	Transfer 41.5K TOLLY (unlisted) transfer: 0x9694…db17 → 0x162d…6a72	0x96949f…8bdb17	0x162df5…e16a72	41,531.5013 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 10:07:46 UTC	Transfer $199.00 retail USDC transfer: 0x9694…db17 → 0x162d…6a72	0x96949f…8bdb17	0x162df5…e16a72	$199.00199 USDC	Unattributed
2026-10-18 10:07:46 UTC	Transfer 162.9K TOLLY (unlisted) transfer: 0x162d…6a72 → 0x9694…db17	0x162df5…e16a72	0x96949f…8bdb17	162,877.6917 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 10:07:46 UTC	Transfer $0.50 micro USDC transfer: 0x9694…db17 → 0x6506…2535	0x96949f…8bdb17	0x65065f…812535	$0.500.5 USDC	Unattributed
2026-10-18 10:07:46 UTC	Transfer $0.50 micro USDC transfer: 0x9694…db17 → 0x7797…2aa3	0x96949f…8bdb17	0x7797c4…b92aa3	$0.500.5 USDC	Unattributed
2026-10-18 03:36:01 UTC	Transfer $50.07 micro USDC transfer: 0x4e3b…bbe0 → 0x9694…db17	0x4e3bcc…e7bbe0	0x96949f…8bdb17	$50.0750.0715 USDC	Unattributed
2026-10-18 03:36:01 UTC	Transfer 43.4K TOLLY (unlisted) transfer: 0x9694…db17 → 0x162d…6a72	0x96949f…8bdb17	0x162df5…e16a72	43,424.326 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 03:33:28 UTC	Transfer 267.3K TOLLY (unlisted) transfer: 0x9694…db17 → 0x4dad…dca1	0x96949f…8bdb17	0x4dad46…f5dca1	267,276.7613 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 03:33:23 UTC	Transfer 43.2K TOLLY (unlisted) transfer: 0x4e3b…bbe0 → 0x9694…db17	0x4e3bcc…e7bbe0	0x96949f…8bdb17	43,193.3434 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 03:33:23 UTC	Transfer $49.94 micro USDC transfer: 0x9694…db17 → 0x162d…6a72	0x96949f…8bdb17	0x162df5…e16a72	$49.9449.9433 USDC	Unattributed
2026-10-18 03:05:53 UTC	Transfer 40.9K TOLLY (unlisted) transfer: 0x4e3b…bbe0 → 0x9694…db17	0x4e3bcc…e7bbe0	0x96949f…8bdb17	40,861.9555 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 03:05:53 UTC	Transfer $49.94 micro USDC transfer: 0x9694…db17 → 0x162d…6a72	0x96949f…8bdb17	0x162df5…e16a72	$49.9449.9438 USDC	Unattributed
2026-10-18 02:22:11 UTC	Transfer 1 CWCAI (unlisted) transfer: 0xda3e…de16 → 0x9694…db17	0xda3ea3…fade16	0x96949f…8bdb17	1 CWCAI (unlisted)Unpriced	Unattributed
2026-10-18 02:21:58 UTC	Transfer 38.8K TOLLY (unlisted) transfer: 0x4e3b…bbe0 → 0x9694…db17	0x4e3bcc…e7bbe0	0x96949f…8bdb17	38,826.6397 TOLLY (unlisted)Unpriced	Unattributed
2026-10-18 02:21:58 UTC	Transfer $49.94 micro USDC transfer: 0x9694…db17 → 0x162d…6a72	0x96949f…8bdb17	0x162df5…e16a72	$49.9449.9448 USDC	Unattributed