Address

Unattributed address

0xc30c2377b53459d4b8ad8a1628f9966b0c8e54f4

Flows on file: 32
Inflow: $1,145.21
Outflow: $1,145.16

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 05:36:28 UTC	Transfer 397.99 USDC (unlisted) transfer: 0xc30c…54f4 → 0xb931…1229	0xc30c23…8e54f4	0xb931a1…c91229	397.9945 USDC (unlisted)Unpriced	Unattributed
2026-10-17 05:13:42 UTC	Transfer $397.99 retail USDC transfer: 0xc30c…54f4 → 0xb931…1229	0xc30c23…8e54f4	0xb931db…991229	$397.99397.9945 USDC	Unattributed
2026-10-17 05:08:34 UTC	Transfer $62.65 micro USDC transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	$62.6562.6469 USDC	Unattributed
2026-10-17 05:08:34 UTC	Transfer 2.5M ARCSCAN (unlisted) transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	2.49M ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 05:06:47 UTC	Transfer 2.5M ARCSCAN (unlisted) transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	2.49M ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 05:06:47 UTC	Transfer $55.00 micro USDC transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	$55.0055 USDC	Unattributed
2026-10-17 05:05:40 UTC	Transfer $148.42 retail USDC transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	$148.42148.4239 USDC	Unattributed
2026-10-17 05:05:40 UTC	Transfer 3.5M ARCSCAN (unlisted) transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	3.48M ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 05:03:43 UTC	Transfer 1.3M ARCSCAN (unlisted) transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	1.33M ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 05:03:43 UTC	Transfer $58.00 micro USDC transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	$58.0058 USDC	Unattributed
2026-10-17 04:54:34 UTC	Transfer 1.2M ARCSCAN (unlisted) transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	1.22M ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 04:54:34 UTC	Transfer $51.00 micro USDC transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	$51.0051 USDC	Unattributed
2026-10-17 04:48:48 UTC	Transfer $64.27 micro USDC transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	$64.2764.2682 USDC	Unattributed
2026-10-17 04:48:48 UTC	Transfer 1.4M ARCSCAN (unlisted) transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	1.4M ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 04:46:10 UTC	Transfer 853.6K ARCSCAN (unlisted) transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	853,582.9144 ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 04:46:10 UTC	Transfer $58.00 micro USDC transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	$58.0058 USDC	Unattributed
2026-10-17 04:39:10 UTC	Transfer 1.0M ARCSCAN (unlisted) transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	1.02M ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 04:39:10 UTC	Transfer $51.00 micro USDC transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	$51.0051 USDC	Unattributed
2026-10-17 04:35:28 UTC	Transfer $31.69 micro USDC transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	$31.6931.692 USDC	Unattributed
2026-10-17 04:35:28 UTC	Transfer 699.4K ARCSCAN (unlisted) transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	699,446.3152 ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 04:33:57 UTC	Transfer 1.2M ARCSCAN (unlisted) transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	1.17M ARCSCAN (unlisted)Unpriced	Unattributed
2026-10-17 04:33:57 UTC	Transfer $57.00 micro USDC transfer: 0xc30c…54f4 → 0x8366…0951	0xc30c23…8e54f4	0x8366a3…e40951	$57.0057 USDC	Unattributed
2026-10-17 03:35:18 UTC	Transfer $421.00 retail USDC transfer: 0x0419…79c5 → 0xc30c…54f4	0x0419e3…b579c5	0xc30c23…8e54f4	$421.00421 USDC	Unattributed
2026-10-17 03:25:49 UTC	Transfer $360.17 retail USDC transfer: 0xc30c…54f4 → 0x0419…79c5	0xc30c23…8e54f4	0x0419e3…b579c5	$360.17360.1665 USDC	Unattributed
2026-10-17 03:14:42 UTC	Transfer $6.58 micro USDC transfer: 0x8366…0951 → 0xc30c…54f4	0x8366a3…e40951	0xc30c23…8e54f4	$6.586.576 USDC	Unattributed

View all 32 flows