TidelineArc Mainnet

Address

Unattributed address

0xbf0dfcaaab2d0d53f748f0371c613e0596924f9e

Flows on file: 13
Inflow: $30.00
Outflow: $30.92

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 17:19:35 UTC	Transfer 64.0K UHI (unlisted) transfer: 0x8366…0951 → 0xbf0d…4f9e	0x8366a3…e40951	0xbf0dfc…924f9e	64,043.8206 UHI (unlisted)Unpriced	Unattributed
2026-10-19 17:19:35 UTC	Transfer $3.99 micro USDC transfer: 0xbf0d…4f9e → 0x8366…0951	0xbf0dfc…924f9e	0x8366a3…e40951	$3.993.9909 USDC	Unattributed
2026-10-19 12:24:11 UTC	Transfer $10.00 micro USDC transfer: 0x7c8a…6738 → 0xbf0d…4f9e	0x7c8a67…876738	0xbf0dfc…924f9e	$10.009.9995 USDC	Unattributed
2026-10-19 11:55:41 UTC	Transfer $16.63 micro USDC transfer: 0xbf0d…4f9e → 0x95b1…fd35	0xbf0dfc…924f9e	0x95b1b0…d3fd35	$16.6316.6349 USDC	Unattributed
2026-10-19 11:53:26 UTC	Transfer 50.6K Mimi (unlisted) transfer: 0xbf0d…4f9e → 0xf106…f6c9	0xbf0dfc…924f9e	0xf106c8…f0f6c9	50,609.8627 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 11:38:15 UTC	Transfer $10.00 micro USDC transfer: 0x7c8a…6738 → 0xbf0d…4f9e	0x7c8a67…876738	0xbf0dfc…924f9e	$10.009.9995 USDC	Unattributed
2026-10-19 11:05:29 UTC	Transfer 50.6K Mimi (unlisted) transfer: 0x8366…0951 → 0xbf0d…4f9e	0x8366a3…e40951	0xbf0dfc…924f9e	50,609.8627 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 11:05:29 UTC	Transfer $3.36 micro USDC transfer: 0xbf0d…4f9e → 0x8366…0951	0xbf0dfc…924f9e	0x8366a3…e40951	$3.363.356 USDC	Unattributed
2026-10-19 08:54:57 UTC	Transfer $10.00 micro USDC transfer: 0x7c8a…6738 → 0xbf0d…4f9e	0x7c8a67…876738	0xbf0dfc…924f9e	$10.009.9995 USDC	Unattributed
2026-10-19 08:51:42 UTC	Transfer $3.83 micro USDC transfer: 0xbf0d…4f9e → 0x95b1…fd35	0xbf0dfc…924f9e	0x95b1b0…d3fd35	$3.833.8277 USDC	Unattributed
2026-10-19 08:49:42 UTC	Transfer 71.8K XBT (unlisted) transfer: 0xbf0d…4f9e → 0xf106…f6c9	0xbf0dfc…924f9e	0xf106c8…f0f6c9	71,821.4469 XBT (unlisted)Unpriced	Unattributed
2026-10-19 08:36:32 UTC	Transfer 30.2K XBT (unlisted) transfer: 0x8366…0951 → 0xbf0d…4f9e	0x8366a3…e40951	0xbf0dfc…924f9e	30,243.9041 XBT (unlisted)Unpriced	Unattributed
2026-10-19 08:36:32 UTC	Transfer $3.11 micro USDC transfer: 0xbf0d…4f9e → 0x8366…0951	0xbf0dfc…924f9e	0x8366a3…e40951	$3.113.1089 USDC	Unattributed