Address

Unattributed address

0xd0629ece2512ea5d3743f29e48ea1802aa65fd1a

Flows on file: 20
Inflow: $78.62
Outflow: $78.62

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
2026-10-18 01:44:34 UTC	Transfer $0.16 micro USDC transfer: 0xd062…fd1a → 0xb257…3165	0xd0629e…65fd1a	0xb25750…dd3165	$0.160.1553 USDC	Unattributed
2026-10-18 01:44:34 UTC	Transfer $0.04 micro USDC transfer: 0xd062…fd1a → 0x97d6…1929	0xd0629e…65fd1a	0x97d6bc…781929	$0.040.0388 USDC	Unattributed
2026-10-18 01:44:34 UTC	Transfer $19.21 micro USDC transfer: 0xd062…fd1a → 0x4dfb…1a09	0xd0629e…65fd1a	0x4dfb50…681a09	$19.2119.2124 USDC	Unattributed
2026-10-18 01:44:34 UTC	Transfer 17.5K COOL (unlisted) transfer: 0xd062…fd1a → 0x4073…7765	0xd0629e…65fd1a	0x40732e…f37765	17,529.5253 COOL (unlisted)Unpriced	Unattributed
2026-10-18 01:44:34 UTC	Transfer $19.41 micro USDC transfer: 0x4073…7765 → 0xd062…fd1a	0x40732e…f37765	0xd0629e…65fd1a	$19.4119.4065 USDC	Unattributed
2026-10-18 01:44:34 UTC	Transfer 17.5K COOL (unlisted) transfer: 0x4dfb…1a09 → 0xd062…fd1a	0x4dfb50…681a09	0xd0629e…65fd1a	17,529.5253 COOL (unlisted)Unpriced	Unattributed
2026-10-18 01:44:18 UTC	Transfer $0.16 micro USDC transfer: 0xd062…fd1a → 0xb257…3165	0xd0629e…65fd1a	0xb25750…dd3165	$0.160.16 USDC	Unattributed
2026-10-18 01:44:18 UTC	Transfer $0.04 micro USDC transfer: 0xd062…fd1a → 0x97d6…1929	0xd0629e…65fd1a	0x97d6bc…781929	$0.040.04 USDC	Unattributed
2026-10-18 01:44:18 UTC	Transfer $19.80 micro USDC transfer: 0xd062…fd1a → 0x4073…7765	0xd0629e…65fd1a	0x40732e…f37765	$19.8019.8 USDC	Unattributed
2026-10-18 01:44:18 UTC	Transfer $20.00 micro USDC transfer: 0x4dfb…1a09 → 0xd062…fd1a	0x4dfb50…681a09	0xd0629e…65fd1a	$20.0020 USDC	Unattributed
2026-10-18 01:43:16 UTC	Transfer $0.15 micro USDC transfer: 0xd062…fd1a → 0xb257…3165	0xd0629e…65fd1a	0xb25750…dd3165	$0.150.1537 USDC	Unattributed
2026-10-18 01:43:16 UTC	Transfer $0.04 micro USDC transfer: 0xd062…fd1a → 0x97d6…1929	0xd0629e…65fd1a	0x97d6bc…781929	$0.040.0384 USDC	Unattributed
2026-10-18 01:43:16 UTC	Transfer $19.02 micro USDC transfer: 0xd062…fd1a → 0x4dfb…1a09	0xd0629e…65fd1a	0x4dfb50…681a09	$19.0219.0198 USDC	Unattributed
2026-10-18 01:43:16 UTC	Transfer 2.8K ARGUS (unlisted) transfer: 0xd062…fd1a → 0x6a3b…1e02	0xd0629e…65fd1a	0x6a3bac…6c1e02	2,792.7773 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 01:43:16 UTC	Transfer $19.21 micro USDC transfer: 0x6a3b…1e02 → 0xd062…fd1a	0x6a3bac…6c1e02	0xd0629e…65fd1a	$19.2119.212 USDC	Unattributed
2026-10-18 01:43:16 UTC	Transfer 2.8K ARGUS (unlisted) transfer: 0x4dfb…1a09 → 0xd062…fd1a	0x4dfb50…681a09	0xd0629e…65fd1a	2,792.7773 ARGUS (unlisted)Unpriced	Unattributed
2026-10-18 01:42:59 UTC	Transfer $0.16 micro USDC transfer: 0xd062…fd1a → 0xb257…3165	0xd0629e…65fd1a	0xb25750…dd3165	$0.160.16 USDC	Unattributed
2026-10-18 01:42:59 UTC	Transfer $0.04 micro USDC transfer: 0xd062…fd1a → 0x97d6…1929	0xd0629e…65fd1a	0x97d6bc…781929	$0.040.04 USDC	Unattributed
2026-10-18 01:42:59 UTC	Transfer $19.80 micro USDC transfer: 0xd062…fd1a → 0x6a3b…1e02	0xd0629e…65fd1a	0x6a3bac…6c1e02	$19.8019.8 USDC	Unattributed
2026-10-18 01:42:59 UTC	Transfer $20.00 micro USDC transfer: 0x4dfb…1a09 → 0xd062…fd1a	0x4dfb50…681a09	0xd0629e…65fd1a	$20.0020 USDC	Unattributed