Address

Unattributed address

0xc7d999123fd06d5db5a4577914831751f9eb9dde

Flows on file: 24
Inflow: $0.75
Outflow: $0.52

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 08:24:43 UTC	Transfer 254.26 LONG (unlisted) transfer: 0xc7d9…9dde → 0xda9f…e493	0xc7d999…eb9dde	0xda9f3d…71e493	254.2585 LONG (unlisted)Unpriced	Unattributed
2026-10-16 08:24:43 UTC	Transfer $0.18 micro USDC transfer: 0xda9f…e493 → 0xc7d9…9dde	0xda9f3d…71e493	0xc7d999…eb9dde	$0.180.1801 USDC	Unattributed
2026-10-16 08:21:57 UTC	Transfer 146.73 CHEESE (unlisted) transfer: 0xc7d9…9dde → 0xe51b…d32c	0xc7d999…eb9dde	0xe51be5…13d32c	146.7345 CHEESE (unlisted)Unpriced	Unattributed
2026-10-16 08:21:57 UTC	Transfer $0.00 micro USDC transfer: 0xe51b…d32c → 0xc7d9…9dde	0xe51be5…13d32c	0xc7d999…eb9dde	$0.000.0034 USDC	Unattributed
2026-10-16 07:38:09 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0xc7d9…9dde	0xda3ea3…fade16	0xc7d999…eb9dde	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 07:37:21 UTC	Transfer 471.32 ARCBAT (unlisted) transfer: 0xc7d9…9dde → 0x482a…fb72	0xc7d999…eb9dde	0x482a24…5dfb72	471.3183 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-16 07:37:21 UTC	Transfer $0.02 micro USDC transfer: 0x482a…fb72 → 0xc7d9…9dde	0x482a24…5dfb72	0xc7d999…eb9dde	$0.020.0225 USDC	Unattributed
2026-10-16 06:52:28 UTC	Transfer 809.91 Minara (unlisted) transfer: 0xc7d9…9dde → 0xfd0d…63e9	0xc7d999…eb9dde	0xfd0dc7…7c63e9	809.9108 Minara (unlisted)Unpriced	Unattributed
2026-10-16 06:52:28 UTC	Transfer $0.03 micro USDC transfer: 0xfd0d…63e9 → 0xc7d9…9dde	0xfd0dc7…7c63e9	0xc7d999…eb9dde	$0.030.0258 USDC	Unattributed
2026-10-16 03:05:56 UTC	Transfer $0.52 micro USDC transfer: 0xc7d9…9dde → 0x6a3b…1e02	0xc7d999…eb9dde	0x6a3bac…6c1e02	$0.520.5181 USDC	Unattributed
2026-10-16 03:05:56 UTC	Transfer 62.72 ARGUS (unlisted) transfer: 0x6a3b…1e02 → 0xc7d9…9dde	0x6a3bac…6c1e02	0xc7d999…eb9dde	62.7221 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 02:30:20 UTC	Transfer 0.00141 CRCL (unlisted) transfer: 0xc7d9…9dde → 0x64d7…e65b	0xc7d999…eb9dde	0x64d77c…1ee65b	0.0014 CRCL (unlisted)Unpriced	Unattributed
2026-10-16 02:30:20 UTC	Transfer $0.12 micro USDC transfer: 0x64d7…e65b → 0xc7d9…9dde	0x64d77c…1ee65b	0xc7d999…eb9dde	$0.120.1193 USDC	Unattributed
2026-10-16 02:03:35 UTC	Transfer 41.21 TOLLY (unlisted) transfer: 0xc7d9…9dde → 0x162d…6a72	0xc7d999…eb9dde	0x162df5…e16a72	41.2103 TOLLY (unlisted)Unpriced	Unattributed
2026-10-16 02:03:35 UTC	Transfer $0.05 micro USDC transfer: 0x162d…6a72 → 0xc7d9…9dde	0x162df5…e16a72	0xc7d999…eb9dde	$0.050.0523 USDC	Unattributed
2026-10-16 02:01:27 UTC	Transfer 0.0646 ARGUS (unlisted) transfer: 0xc7d9…9dde → 0xece5…cb3c	0xc7d999…eb9dde	0xece5ca…12cb3c	0.0646 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 02:01:27 UTC	Transfer 6.46 ARGUS (unlisted) transfer: 0xc7d9…9dde → 0x6a3b…1e02	0xc7d999…eb9dde	0x6a3bac…6c1e02	6.4586 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 02:01:27 UTC	Transfer $0.05 micro USDC transfer: 0x6a3b…1e02 → 0xc7d9…9dde	0x6a3bac…6c1e02	0xc7d999…eb9dde	$0.050.0529 USDC	Unattributed
2026-10-16 01:08:35 UTC	Transfer $0.02 micro USDC transfer: 0x4a2f…a101 → 0xc7d9…9dde	0x4a2fc1…79a101	0xc7d999…eb9dde	$0.020.0179 USDC	Unattributed
2026-10-16 01:08:35 UTC	Transfer 5.4K DT (unlisted) transfer: 0xc7d9…9dde → 0x4a2f…a101	0xc7d999…eb9dde	0x4a2fc1…79a101	5,417.6021 DT (unlisted)Unpriced	Unattributed
2026-10-16 00:00:34 UTC	Transfer 57.3 TOLLY (unlisted) transfer: 0xc7d9…9dde → 0x162d…6a72	0xc7d999…eb9dde	0x162df5…e16a72	57.3001 TOLLY (unlisted)Unpriced	Unattributed
2026-10-16 00:00:34 UTC	Transfer $0.08 micro USDC transfer: 0x162d…6a72 → 0xc7d9…9dde	0x162df5…e16a72	0xc7d999…eb9dde	$0.080.0805 USDC	Unattributed
2026-10-16 00:00:16 UTC	Transfer 268.82 LONG (unlisted) transfer: 0xc7d9…9dde → 0xda9f…e493	0xc7d999…eb9dde	0xda9f3d…71e493	268.8214 LONG (unlisted)Unpriced	Unattributed
2026-10-16 00:00:16 UTC	Transfer $0.20 micro USDC transfer: 0xda9f…e493 → 0xc7d9…9dde	0xda9f3d…71e493	0xc7d999…eb9dde	$0.200.199 USDC	Unattributed