TidelineArc Mainnet

Address

Unattributed address

0xd1ad5028c8930fe9d5ad8288f9230995ba0cf3b1

Flows on file: 19
Inflow: $28.93
Outflow: $4.00

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 09:11:26 UTC	Transfer $0.99 micro USDC transfer: 0xb92f…ff4f → 0xd1ad…f3b1	0xb92fe9…4fff4f	0xd1ad50…0cf3b1	$0.990.989 USDC	Unattributed
2026-10-16 09:11:26 UTC	Transfer 125.07 ARGUS (unlisted) transfer: 0xd1ad…f3b1 → 0xb92f…ff4f	0xd1ad50…0cf3b1	0xb92fe9…4fff4f	125.072 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 09:11:13 UTC	Transfer 125.07 ARGUS (unlisted) transfer: 0xb92f…ff4f → 0xd1ad…f3b1	0xb92fe9…4fff4f	0xd1ad50…0cf3b1	125.072 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 09:11:13 UTC	Transfer $1.00 micro USDC transfer: 0xd1ad…f3b1 → 0xb92f…ff4f	0xd1ad50…0cf3b1	0xb92fe9…4fff4f	$1.001 USDC	Unattributed
2026-10-16 09:11:11 UTC	Transfer $0.98 micro USDC transfer: 0x2dbd…a81a → 0xd1ad…f3b1	0x2dbdf1…4aa81a	0xd1ad50…0cf3b1	$0.980.9755 USDC	Unattributed
2026-10-16 09:11:11 UTC	Transfer 123.39 ARGUS (unlisted) transfer: 0xd1ad…f3b1 → 0x8366…0951	0xd1ad50…0cf3b1	0x8366a3…e40951	123.3888 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 09:10:58 UTC	Transfer 123.39 ARGUS (unlisted) transfer: 0x2dbd…a81a → 0xd1ad…f3b1	0x2dbdf1…4aa81a	0xd1ad50…0cf3b1	123.3888 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 09:10:58 UTC	Transfer $1.00 micro USDC transfer: 0xd1ad…f3b1 → 0x0000…2734	0xd1ad50…0cf3b1	0x000000…c22734	$1.001 USDC	Unattributed
2026-10-16 09:10:56 UTC	Transfer $0.97 micro USDC transfer: 0x4e3b…bbe0 → 0xd1ad…f3b1	0x4e3bcc…e7bbe0	0xd1ad50…0cf3b1	$0.970.9715 USDC	Unattributed
2026-10-16 09:10:56 UTC	Transfer 124.06 ARGUS (unlisted) transfer: 0xd1ad…f3b1 → 0x6e2a…6919	0xd1ad50…0cf3b1	0x6e2a35…4c6919	124.058 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 09:10:55 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0xd1ad…f3b1	0xda3ea3…fade16	0xd1ad50…0cf3b1	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 09:10:44 UTC	Transfer 124.06 ARGUS (unlisted) transfer: 0x4e3b…bbe0 → 0xd1ad…f3b1	0x4e3bcc…e7bbe0	0xd1ad50…0cf3b1	124.058 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 09:10:44 UTC	Transfer $1.00 micro USDC transfer: 0xd1ad…f3b1 → 0x6e2a…6919	0xd1ad50…0cf3b1	0x6e2a35…4c6919	$1.001 USDC	Unattributed
2026-10-16 09:10:41 UTC	Transfer $0.99 micro USDC transfer: 0x8f10…f996 → 0xd1ad…f3b1	0x8f10b4…13f996	0xd1ad50…0cf3b1	$0.990.993 USDC	Unattributed
2026-10-16 09:10:41 UTC	Transfer 125.42 ARGUS (unlisted) transfer: 0xd1ad…f3b1 → 0x8f10…f996	0xd1ad50…0cf3b1	0x8f10b4…13f996	125.4157 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 09:10:27 UTC	Transfer 125.42 ARGUS (unlisted) transfer: 0x8f10…f996 → 0xd1ad…f3b1	0x8f10b4…13f996	0xd1ad50…0cf3b1	125.4157 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 09:10:27 UTC	Transfer $1.00 micro USDC transfer: 0xd1ad…f3b1 → 0x6131…37b5	0xd1ad50…0cf3b1	0x6131b5…6337b5	$1.001 USDC	Unattributed
2026-10-16 09:05:25 UTC	Transfer 25 USDC (unlisted) transfer: 0x299d…ce74 → 0xd1ad…f3b1	0x299d11…93ce74	0xd1ad50…0cf3b1	25 USDC (unlisted)Unpriced	Unattributed
2026-10-16 09:03:23 UTC	Transfer $25.00 micro USDC transfer: 0x299d…ce74 → 0xd1ad…f3b1	0x299df7…e3ce74	0xd1ad50…0cf3b1	$25.0025 USDC	Unattributed