TidelineArc Mainnet

Address

Unattributed address

0xca1dfa1f83d65f87b9ba5666360aeca64ffd7d17

Flows on file: 16
Inflow: $1,118.30
Outflow: $1,117.73

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 03:18:36 UTC	Transfer $203.13 retail USDC transfer: 0xca1d…7d17 → 0x4cd0…bc31	0xca1dfa…fd7d17	0x4cd00e…38bc31	$203.13203.1292 USDC	Unattributed
2026-10-19 03:18:16 UTC	Transfer $194.83 retail USDC transfer: 0x53de…4827 → 0xca1d…7d17	0x53dea4…154827	0xca1dfa…fd7d17	$194.83194.8342 USDC	Unattributed
2026-10-19 03:18:16 UTC	Transfer 3.6M MEMESPAD (unlisted) transfer: 0xca1d…7d17 → 0x8366…0951	0xca1dfa…fd7d17	0x8366a3…e40951	3.63M MEMESPAD (unlisted)Unpriced	Unattributed
2026-10-19 00:11:01 UTC	Transfer $199.59 retail USDC transfer: 0xca1d…7d17 → 0x4cd0…bc31	0xca1dfa…fd7d17	0x4cd00e…38bc31	$199.59199.5854 USDC	Unattributed
2026-10-19 00:10:38 UTC	Transfer $201.16 retail USDC transfer: 0x53de…4827 → 0xca1d…7d17	0x53dea4…154827	0xca1dfa…fd7d17	$201.16201.1554 USDC	Unattributed
2026-10-19 00:10:38 UTC	Transfer 3.6M MEMESPAD (unlisted) transfer: 0xca1d…7d17 → 0x8366…0951	0xca1dfa…fd7d17	0x8366a3…e40951	3.63M MEMESPAD (unlisted)Unpriced	Unattributed
2026-10-18 20:42:45 UTC	Transfer 8.28 USDC (unlisted) transfer: 0x6291…a44e → 0xca1d…7d17	0x62910b…f0a44e	0xca1dfa…fd7d17	8.2842 USDC (unlisted)Unpriced	Unattributed
2026-10-18 20:28:58 UTC	Transfer 7.3M MEMESPAD (unlisted) transfer: 0x8366…0951 → 0xca1d…7d17	0x8366a3…e40951	0xca1dfa…fd7d17	7.26M MEMESPAD (unlisted)Unpriced	Unattributed
2026-10-18 20:28:58 UTC	Transfer $420.00 retail USDC transfer: 0xca1d…7d17 → 0x53de…4827	0xca1dfa…fd7d17	0x53dea4…154827	$420.00420 USDC	Unattributed
2026-10-18 20:28:46 UTC	Transfer $426.78 retail USDC transfer: 0xf70d…dbef → 0xca1d…7d17	0xf70da9…a3dbef	0xca1dfa…fd7d17	$426.78426.7796 USDC	Unattributed
2026-10-18 20:21:35 UTC	Transfer 1 CWCAI (unlisted) transfer: 0xda3e…de16 → 0xca1d…7d17	0xda3ea3…fade16	0xca1dfa…fd7d17	1 CWCAI (unlisted)Unpriced	Unattributed
2026-10-18 20:20:52 UTC	Transfer $295.02 retail USDC transfer: 0xca1d…7d17 → 0x4cd0…bc31	0xca1dfa…fd7d17	0x4cd00e…38bc31	$295.02295.016 USDC	Unattributed
2026-10-18 20:20:36 UTC	Transfer $287.24 retail USDC transfer: 0x53de…4827 → 0xca1d…7d17	0x53dea4…154827	0xca1dfa…fd7d17	$287.24287.2448 USDC	Unattributed
2026-10-18 20:20:36 UTC	Transfer 5.3M MEMESPAD (unlisted) transfer: 0xca1d…7d17 → 0x8366…0951	0xca1dfa…fd7d17	0x8366a3…e40951	5.32M MEMESPAD (unlisted)Unpriced	Unattributed
2026-10-18 20:20:24 UTC	Transfer $8.28 micro USDC transfer: 0x6291…a44e → 0xca1d…7d17	0x629190…90a44e	0xca1dfa…fd7d17	$8.288.2842 USDC	Unattributed
2026-10-18 20:19:10 UTC	Transfer 5.3M MEMESPAD (unlisted) transfer: 0x6291…a44e → 0xca1d…7d17	0x629190…90a44e	0xca1dfa…fd7d17	5.32M MEMESPAD (unlisted)Unpriced	Unattributed