TidelineArc Mainnet

Address

Unattributed address

0x99963a48e48f2a92368a2a1e1de4d60aae5a495b

Flows on file: 14
Inflow: $0.04
Outflow: $0.00

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
2026-10-16 20:31:52 UTC	Transfer $0.00 micro USDC transfer: 0x9996…495b → 0xdce8…a3d9	0x99963a…5a495b	0xdce831…7ea3d9	$0.000.000003 USDC	Unattributed
2026-10-16 20:24:30 UTC	Transfer 60.08 MALA (unlisted) transfer: 0x9996…495b → 0x085c…9b11	0x99963a…5a495b	0x085c2b…469b11	60.0752 MALA (unlisted)Unpriced	Unattributed
2026-10-16 20:24:30 UTC	Transfer $0.00 micro USDC transfer: 0x085c…9b11 → 0x9996…495b	0x085c2b…469b11	0x99963a…5a495b	$0.000.0038 USDC	Unattributed
2026-10-16 20:14:25 UTC	Transfer 94.18 DUKE (unlisted) transfer: 0x9996…495b → 0x9673…a72f	0x99963a…5a495b	0x9673b0…6ca72f	94.1809 DUKE (unlisted)Unpriced	Unattributed
2026-10-16 20:14:25 UTC	Transfer $0.01 micro USDC transfer: 0x9673…a72f → 0x9996…495b	0x9673b0…6ca72f	0x99963a…5a495b	$0.010.0065 USDC	Unattributed
2026-10-16 20:09:25 UTC	Transfer $0.00 micro USDC transfer: 0x9996…495b → 0xe322…4616	0x99963a…5a495b	0xe322fc…904616	$0.000.00001 USDC	Unattributed
2026-10-16 19:54:07 UTC	Transfer 8.52 LONG (unlisted) transfer: 0x9996…495b → 0xda9f…e493	0x99963a…5a495b	0xda9f3d…71e493	8.5228 LONG (unlisted)Unpriced	Unattributed
2026-10-16 19:54:07 UTC	Transfer $0.01 micro USDC transfer: 0xda9f…e493 → 0x9996…495b	0xda9f3d…71e493	0x99963a…5a495b	$0.010.0052 USDC	Unattributed
2026-10-16 19:00:18 UTC	Transfer $0.00 micro USDC transfer: 0xc18a…677a → 0x9996…495b	0xc18a98…94677a	0x99963a…5a495b	$0.000.00004 USDC	Unattributed
2026-10-16 18:56:44 UTC	Transfer 252.84 DUKE (unlisted) transfer: 0x9996…495b → 0x9673…a72f	0x99963a…5a495b	0x9673b0…6ca72f	252.8406 DUKE (unlisted)Unpriced	Unattributed
2026-10-16 18:56:44 UTC	Transfer $0.02 micro USDC transfer: 0x9673…a72f → 0x9996…495b	0x9673b0…6ca72f	0x99963a…5a495b	$0.020.0175 USDC	Unattributed
2026-10-16 18:45:50 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x9996…495b	0xda3ea3…fade16	0x99963a…5a495b	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 18:44:59 UTC	Transfer $0.00 micro USDC transfer: 0x5593…2f21 → 0x9996…495b	0x55935d…702f21	0x99963a…5a495b	$0.000.0025 USDC	Unattributed
2026-10-16 18:44:59 UTC	Transfer 32.69 ARCAT (unlisted) transfer: 0x9996…495b → 0x5593…2f21	0x99963a…5a495b	0x55935d…702f21	32.6935 ARCAT (unlisted)Unpriced	Unattributed