Address

Unattributed address

0xcd512cd9b1b3efbe4f0aa063fe9f2306fde7397b

Flows on file: 242
Inflow: $23.6K
Outflow: $23.6K

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 12:28:30 UTC	Transfer $11.0K commercial USDC transfer: 0xcd51…397b → 0x6410…1a76	0xcd512c…e7397b	0x641063…3c1a76	$11.0K11,032.0807 USDC	Unattributed
2026-10-16 12:28:22 UTC	Transfer $11.0K commercial USDC transfer: 0x43d8…41d5 → 0xcd51…397b	0x43d894…a941d5	0xcd512c…e7397b	$11.0K11,001.9601 USDC	Unattributed
2026-10-16 12:28:22 UTC	Transfer 635.5M FI (unlisted) transfer: 0x43d8…41d5 → 0xcd51…397b	0x43d894…a941d5	0xcd512c…e7397b	635.53M FI (unlisted)Unpriced	Unattributed
2026-10-16 12:28:22 UTC	Redemption #303429 UNI-V4-POSM (unlisted) redemption burn: by 0xcd51…397b	0xcd512c…e7397b	0x000000…000000	#303429UNI-V4-POSM (unlisted)	Unattributed
2026-10-16 12:24:59 UTC	Transfer 778 FI (unlisted) transfer: 0xcd51…397b → 0xfd32…f6f0	0xcd512c…e7397b	0xfd323a…73f6f0	778 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 367 FI (unlisted) transfer: 0xcd51…397b → 0x86b2…201c	0xcd512c…e7397b	0x86b29d…4d201c	367 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 447 FI (unlisted) transfer: 0xcd51…397b → 0x3b74…49e6	0xcd512c…e7397b	0x3b74e0…f949e6	447 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 654 FI (unlisted) transfer: 0xcd51…397b → 0x9c98…c347	0xcd512c…e7397b	0x9c9878…47c347	654 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 417 FI (unlisted) transfer: 0xcd51…397b → 0xe49a…b386	0xcd512c…e7397b	0xe49a89…1db386	417 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 247 FI (unlisted) transfer: 0xcd51…397b → 0xd87f…236c	0xcd512c…e7397b	0xd87f90…28236c	247 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 271 FI (unlisted) transfer: 0xcd51…397b → 0x5ede…0cc5	0xcd512c…e7397b	0x5edece…2a0cc5	271 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 671 FI (unlisted) transfer: 0xcd51…397b → 0x53c7…e719	0xcd512c…e7397b	0x53c7a8…f1e719	671 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 605 FI (unlisted) transfer: 0xcd51…397b → 0x95f2…ed21	0xcd512c…e7397b	0x95f2f8…03ed21	605 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 258 FI (unlisted) transfer: 0xcd51…397b → 0xcbc6…9254	0xcd512c…e7397b	0xcbc665…c89254	258 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 536 FI (unlisted) transfer: 0xcd51…397b → 0x445d…459e	0xcd512c…e7397b	0x445da9…8b459e	536 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 266 FI (unlisted) transfer: 0xcd51…397b → 0x1021…0534	0xcd512c…e7397b	0x102137…130534	266 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 640 FI (unlisted) transfer: 0xcd51…397b → 0x0d06…d3f8	0xcd512c…e7397b	0x0d068a…3ad3f8	640 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 474 FI (unlisted) transfer: 0xcd51…397b → 0x006a…7163	0xcd512c…e7397b	0x006a9c…2b7163	474 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 430 FI (unlisted) transfer: 0xcd51…397b → 0x8d1f…5745	0xcd512c…e7397b	0x8d1ff2…675745	430 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 660 FI (unlisted) transfer: 0xcd51…397b → 0xf731…a80e	0xcd512c…e7397b	0xf731b5…26a80e	660 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 416 FI (unlisted) transfer: 0xcd51…397b → 0xef62…7d69	0xcd512c…e7397b	0xef620f…af7d69	416 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 392 FI (unlisted) transfer: 0xcd51…397b → 0x5e78…fe0f	0xcd512c…e7397b	0x5e788e…b3fe0f	392 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 662 FI (unlisted) transfer: 0xcd51…397b → 0xcbc2…4477	0xcd512c…e7397b	0xcbc27f…994477	662 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 293 FI (unlisted) transfer: 0xcd51…397b → 0x3b12…6b13	0xcd512c…e7397b	0x3b1270…5e6b13	293 FI (unlisted)Unpriced	Unattributed
2026-10-16 12:24:59 UTC	Transfer 306 FI (unlisted) transfer: 0xcd51…397b → 0x5179…f6d1	0xcd512c…e7397b	0x51797d…65f6d1	306 FI (unlisted)Unpriced	Unattributed

View all 242 flows