TidelineArc Mainnet

Address

Unattributed address

0x96c20659bb2a14e831d1536c269b9f7f7dfe9e44

Flows on file: 14
Inflow: $11.68
Outflow: $11.68

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
2026-10-17 19:32:55 UTC	Transfer $0.00 micro USDC transfer: 0x96c2…9e44 → 0x331d…2466	0x96c206…fe9e44	0x331d9a…8d2466	$0.000.000005 USDC	Unattributed
2026-10-17 19:02:09 UTC	Transfer $0.00 micro USDC transfer: 0x96c2…9e44 → 0x64bf…74e1	0x96c206…fe9e44	0x64bfe2…da74e1	$0.000.000008 USDC	Unattributed
2026-10-17 18:47:48 UTC	Transfer $0.56 micro USDC transfer: 0x96c2…9e44 → 0x8291…db41	0x96c206…fe9e44	0x82916b…e1db41	$0.560.5567 USDC	Unattributed
2026-10-17 18:47:48 UTC	Transfer $0.56 micro cirBTC transfer: 0x8291…db41 → 0x96c2…9e44	0x82916b…e1db41	0x96c206…fe9e44	$0.560.00000683 cirBTC	Unattributed
2026-10-17 18:40:06 UTC	Transfer $0.85 micro USDC transfer: 0x96c2…9e44 → 0x8291…db41	0x96c206…fe9e44	0x82916b…e1db41	$0.850.8542 USDC	Unattributed
2026-10-17 18:40:06 UTC	Transfer $0.85 micro cirBTC transfer: 0x8291…db41 → 0x96c2…9e44	0x82916b…e1db41	0x96c206…fe9e44	$0.850.0000105 cirBTC	Unattributed
2026-10-17 18:36:21 UTC	Transfer $1.39 micro USDC transfer: 0x96c2…9e44 → 0x8291…db41	0x96c206…fe9e44	0x82916b…e1db41	$1.391.3946 USDC	Unattributed
2026-10-17 18:36:21 UTC	Transfer $1.39 micro cirBTC transfer: 0x8291…db41 → 0x96c2…9e44	0x82916b…e1db41	0x96c206…fe9e44	$1.390.0000171 cirBTC	Unattributed
2026-10-17 18:29:37 UTC	Transfer $3.13 micro USDC transfer: 0x96c2…9e44 → 0x8291…db41	0x96c206…fe9e44	0x82916b…e1db41	$3.133.1271 USDC	Unattributed
2026-10-17 18:29:37 UTC	Transfer $3.12 micro cirBTC transfer: 0x8291…db41 → 0x96c2…9e44	0x82916b…e1db41	0x96c206…fe9e44	$3.120.0000384 cirBTC	Unattributed
2026-10-17 18:24:44 UTC	Transfer $5.75 micro cirBTC transfer: 0x96c2…9e44 → 0x8291…db41	0x96c206…fe9e44	0x82916b…e1db41	$5.750.0000708 cirBTC	Unattributed
2026-10-17 18:24:44 UTC	Transfer $5.76 micro USDC transfer: 0x8291…db41 → 0x96c2…9e44	0x82916b…e1db41	0x96c206…fe9e44	$5.765.7624 USDC	Unattributed
2026-10-17 18:08:05 UTC	Transfer $0.00 micro USDC transfer: 0x96c2…9e44 → 0x5fd9…5489	0x96c206…fe9e44	0x5fd98b…995489	$0.000.00001 USDC	Unattributed
2026-10-17 17:15:15 UTC	Transfer $0.00 micro USDC transfer: 0x96c2…9e44 → 0x695b…37a8	0x96c206…fe9e44	0x695b0d…e537a8	$0.000.000008 USDC	Unattributed