Address

Unattributed address

0x9c012a4d11eedd5feb08cf4a9a56d4d3094bd29b

Flows on file: 20
Inflow: $0.28
Outflow: $0.54

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 02:11:09 UTC	Transfer $0.00 micro USDC transfer: 0x9c01…d29b → 0x467f…3d3f	0x9c012a…4bd29b	0x467f3a…c73d3f	$0.000.000003 USDC	Unattributed
2026-10-19 01:34:23 UTC	Transfer 56 LONG (unlisted) transfer: 0x9c01…d29b → 0xda9f…e493	0x9c012a…4bd29b	0xda9f3d…71e493	55.9979 LONG (unlisted)Unpriced	Unattributed
2026-10-19 01:34:23 UTC	Transfer $0.03 micro USDC transfer: 0xda9f…e493 → 0x9c01…d29b	0xda9f3d…71e493	0x9c012a…4bd29b	$0.030.035 USDC	Unattributed
2026-10-19 00:10:06 UTC	Transfer 641.17 ARCBAT (unlisted) transfer: 0x9c01…d29b → 0x482a…fb72	0x9c012a…4bd29b	0x482a24…5dfb72	641.1652 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-19 00:10:06 UTC	Transfer $0.03 micro USDC transfer: 0x482a…fb72 → 0x9c01…d29b	0x482a24…5dfb72	0x9c012a…4bd29b	$0.030.029 USDC	Unattributed
2026-10-18 23:56:17 UTC	Transfer $0.54 micro USDC transfer: 0x9c01…d29b → 0x085c…9b11	0x9c012a…4bd29b	0x085c2b…469b11	$0.540.5363 USDC	Unattributed
2026-10-18 23:56:17 UTC	Transfer 12.2K MALA (unlisted) transfer: 0x085c…9b11 → 0x9c01…d29b	0x085c2b…469b11	0x9c012a…4bd29b	12,217.9921 MALA (unlisted)Unpriced	Unattributed
2026-10-18 23:53:47 UTC	Transfer 800.02 MALA (unlisted) transfer: 0x9c01…d29b → 0x085c…9b11	0x9c012a…4bd29b	0x085c2b…469b11	800.0163 MALA (unlisted)Unpriced	Unattributed
2026-10-18 23:53:47 UTC	Transfer $0.03 micro USDC transfer: 0x085c…9b11 → 0x9c01…d29b	0x085c2b…469b11	0x9c012a…4bd29b	$0.030.0344 USDC	Unattributed
2026-10-18 23:29:38 UTC	Transfer $0.03 micro USDC transfer: 0x4a2f…a101 → 0x9c01…d29b	0x4a2fc1…79a101	0x9c012a…4bd29b	$0.030.0257 USDC	Unattributed
2026-10-18 23:29:38 UTC	Transfer 8.0K DT (unlisted) transfer: 0x9c01…d29b → 0x4a2f…a101	0x9c012a…4bd29b	0x4a2fc1…79a101	8,022.8183 DT (unlisted)Unpriced	Unattributed
2026-10-18 23:22:04 UTC	Transfer 174.99 ARCT (unlisted) transfer: 0x9c01…d29b → 0xf890…2ab7	0x9c012a…4bd29b	0xf89005…022ab7	174.9898 ARCT (unlisted)Unpriced	Unattributed
2026-10-18 23:22:04 UTC	Transfer $0.00 micro USDC transfer: 0x1ea1…de52 → 0x9c01…d29b	0x1ea1e4…e6de52	0x9c012a…4bd29b	$0.000.000006 USDC	Unattributed
2026-10-18 23:22:04 UTC	Transfer $0.04 micro USDC transfer: 0xf890…2ab7 → 0x9c01…d29b	0xf89005…022ab7	0x9c012a…4bd29b	$0.040.0419 USDC	Unattributed
2026-10-18 23:13:29 UTC	Transfer $0.00 micro USDC transfer: 0x9c01…d29b → 0xab03…9944	0x9c012a…4bd29b	0xab0323…149944	$0.000.000004 USDC	Unattributed
2026-10-18 23:05:27 UTC	Transfer 76.29 LONG (unlisted) transfer: 0x9c01…d29b → 0xda9f…e493	0x9c012a…4bd29b	0xda9f3d…71e493	76.2938 LONG (unlisted)Unpriced	Unattributed
2026-10-18 23:05:27 UTC	Transfer $0.05 micro USDC transfer: 0xda9f…e493 → 0x9c01…d29b	0xda9f3d…71e493	0x9c012a…4bd29b	$0.050.0475 USDC	Unattributed
2026-10-18 23:01:46 UTC	Transfer 0.112 ARGUS (unlisted) transfer: 0x9c01…d29b → 0xece5…cb3c	0x9c012a…4bd29b	0xece5ca…12cb3c	0.1119 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 23:01:46 UTC	Transfer 11.19 ARGUS (unlisted) transfer: 0x9c01…d29b → 0x6a3b…1e02	0x9c012a…4bd29b	0x6a3bac…6c1e02	11.1894 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 23:01:46 UTC	Transfer $0.06 micro USDC transfer: 0x6a3b…1e02 → 0x9c01…d29b	0x6a3bac…6c1e02	0x9c012a…4bd29b	$0.060.0635 USDC	Unattributed