TidelineArc Mainnet

Address

Unattributed address

0xbda4ffc540c9653f4aed060d26c7d5579cff2599

Flows on file: 18
Inflow: $30.00
Outflow: $29.97

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
2026-10-17 10:08:26 UTC	Transfer $10.00 micro USDC transfer: 0x92fd…7402 → 0xbda4…2599	0x92fddb…847402	0xbda4ff…ff2599	$10.009.9995 USDC	Unattributed
2026-10-17 10:06:06 UTC	Transfer $6.02 micro USDC transfer: 0xbda4…2599 → 0x95b1…fd35	0xbda4ff…ff2599	0x95b1b0…d3fd35	$6.026.0163 USDC	Unattributed
2026-10-17 10:02:27 UTC	Transfer 85.2K ELON (unlisted) transfer: 0xbda4…2599 → 0xf106…f6c9	0xbda4ff…ff2599	0xf106c8…f0f6c9	85,156.002 ELON (unlisted)Unpriced	Unattributed
2026-10-17 09:28:00 UTC	Transfer 85.2K ELON (unlisted) transfer: 0x8366…0951 → 0xbda4…2599	0x8366a3…e40951	0xbda4ff…ff2599	85,156.002 ELON (unlisted)Unpriced	Unattributed
2026-10-17 09:28:00 UTC	Transfer $3.98 micro USDC transfer: 0xbda4…2599 → 0x8366…0951	0xbda4ff…ff2599	0x8366a3…e40951	$3.983.9751 USDC	Unattributed
2026-10-17 09:16:54 UTC	Transfer $10.00 micro USDC transfer: 0x92fd…7402 → 0xbda4…2599	0x92fddb…847402	0xbda4ff…ff2599	$10.009.9995 USDC	Unattributed
2026-10-17 09:14:43 UTC	Transfer $6.89 micro USDC transfer: 0xbda4…2599 → 0x95b1…fd35	0xbda4ff…ff2599	0x95b1b0…d3fd35	$6.896.8868 USDC	Unattributed
2026-10-17 09:12:35 UTC	Transfer 68.0K ELON (unlisted) transfer: 0xbda4…2599 → 0xf106…f6c9	0xbda4ff…ff2599	0xf106c8…f0f6c9	68,008.7712 ELON (unlisted)Unpriced	Unattributed
2026-10-17 08:56:07 UTC	Transfer 68.0K ELON (unlisted) transfer: 0x8366…0951 → 0xbda4…2599	0x8366a3…e40951	0xbda4ff…ff2599	68,008.7712 ELON (unlisted)Unpriced	Unattributed
2026-10-17 08:56:07 UTC	Transfer $3.10 micro USDC transfer: 0xbda4…2599 → 0x8366…0951	0xbda4ff…ff2599	0x8366a3…e40951	$3.103.1045 USDC	Unattributed
2026-10-17 07:45:59 UTC	Transfer $10.00 micro USDC transfer: 0x92fd…7402 → 0xbda4…2599	0x92fddb…847402	0xbda4ff…ff2599	$10.009.9995 USDC	Unattributed
2026-10-17 07:42:55 UTC	Transfer $2.48 micro USDC transfer: 0xbda4…2599 → 0x95b1…fd35	0xbda4ff…ff2599	0x95b1b0…d3fd35	$2.482.4811 USDC	Unattributed
2026-10-17 07:39:26 UTC	Transfer 123.8K ELON (unlisted) transfer: 0xbda4…2599 → 0xf106…f6c9	0xbda4ff…ff2599	0xf106c8…f0f6c9	123,793.8794 ELON (unlisted)Unpriced	Unattributed
2026-10-17 07:12:21 UTC	Transfer 44.3K ELON (unlisted) transfer: 0x8366…0951 → 0xbda4…2599	0x8366a3…e40951	0xbda4ff…ff2599	44,338.7708 ELON (unlisted)Unpriced	Unattributed
2026-10-17 07:12:21 UTC	Transfer $3.80 micro USDC transfer: 0xbda4…2599 → 0x8366…0951	0xbda4ff…ff2599	0x8366a3…e40951	$3.803.7997 USDC	Unattributed
2026-10-17 05:51:06 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0xbda4…2599	0xda3ea3…fade16	0xbda4ff…ff2599	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 05:50:58 UTC	Transfer 79.5K ELON (unlisted) transfer: 0x8366…0951 → 0xbda4…2599	0x8366a3…e40951	0xbda4ff…ff2599	79,455.1087 ELON (unlisted)Unpriced	Unattributed
2026-10-17 05:50:58 UTC	Transfer $3.71 micro USDC transfer: 0xbda4…2599 → 0x8366…0951	0xbda4ff…ff2599	0x8366a3…e40951	$3.713.7065 USDC	Unattributed