TidelineArc Mainnet

Address

Unattributed address

0xd1cabcaa9a1ea4c394d8190bb79baafa43d58f65

Flows on file: 15
Inflow: $40.00
Outflow: $39.98

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 12:24:10 UTC	Transfer $10.00 micro USDC transfer: 0xf01e…32fa → 0xd1ca…8f65	0xf01ec2…9832fa	0xd1cabc…d58f65	$10.009.9995 USDC	Unattributed
2026-10-19 11:55:37 UTC	Transfer $16.47 micro USDC transfer: 0xd1ca…8f65 → 0x95b1…fd35	0xd1cabc…d58f65	0x95b1b0…d3fd35	$16.4716.4699 USDC	Unattributed
2026-10-19 11:53:25 UTC	Transfer 59.3K Mimi (unlisted) transfer: 0xd1ca…8f65 → 0xf106…f6c9	0xd1cabc…d58f65	0xf106c8…f0f6c9	59,264.6526 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 11:38:13 UTC	Transfer $10.00 micro USDC transfer: 0xf01e…32fa → 0xd1ca…8f65	0xf01ec2…9832fa	0xd1cabc…d58f65	$10.009.9995 USDC	Unattributed
2026-10-19 11:00:10 UTC	Transfer 59.3K Mimi (unlisted) transfer: 0x8366…0951 → 0xd1ca…8f65	0x8366a3…e40951	0xd1cabc…d58f65	59,264.6526 Mimi (unlisted)Unpriced	Unattributed
2026-10-19 11:00:10 UTC	Transfer $3.52 micro USDC transfer: 0xd1ca…8f65 → 0x8366…0951	0xd1cabc…d58f65	0x8366a3…e40951	$3.523.5209 USDC	Unattributed
2026-10-19 08:54:55 UTC	Transfer $10.00 micro USDC transfer: 0xf01e…32fa → 0xd1ca…8f65	0xf01ec2…9832fa	0xd1cabc…d58f65	$10.009.9995 USDC	Unattributed
2026-10-19 08:51:40 UTC	Transfer $2.09 micro USDC transfer: 0xd1ca…8f65 → 0x95b1…fd35	0xd1cabc…d58f65	0x95b1b0…d3fd35	$2.092.0865 USDC	Unattributed
2026-10-19 08:49:40 UTC	Transfer 85.5K XBT (unlisted) transfer: 0xd1ca…8f65 → 0xf106…f6c9	0xd1cabc…d58f65	0xf106c8…f0f6c9	85,540.6343 XBT (unlisted)Unpriced	Unattributed
2026-10-19 08:24:21 UTC	Transfer 38.9K XBT (unlisted) transfer: 0x8366…0951 → 0xd1ca…8f65	0x8366a3…e40951	0xd1cabc…d58f65	38,888.0365 XBT (unlisted)Unpriced	Unattributed
2026-10-19 08:24:21 UTC	Transfer $3.98 micro USDC transfer: 0xd1ca…8f65 → 0x8366…0951	0xd1cabc…d58f65	0x8366a3…e40951	$3.983.9753 USDC	Unattributed
2026-10-19 06:07:02 UTC	Transfer 46.7K XBT (unlisted) transfer: 0x8366…0951 → 0xd1ca…8f65	0x8366a3…e40951	0xd1cabc…d58f65	46,652.5977 XBT (unlisted)Unpriced	Unattributed
2026-10-19 06:07:02 UTC	Transfer $3.93 micro USDC transfer: 0xd1ca…8f65 → 0x8366…0951	0xd1cabc…d58f65	0x8366a3…e40951	$3.933.9255 USDC	Unattributed
2026-10-19 04:49:25 UTC	Transfer $10.00 micro USDC transfer: 0xf01e…32fa → 0xd1ca…8f65	0xf01ec2…9832fa	0xd1cabc…d58f65	$10.009.9995 USDC	Unattributed
2026-10-19 04:46:45 UTC	Transfer $10.00 micro USDC transfer: 0xd1ca…8f65 → 0x95b1…fd35	0xd1cabc…d58f65	0x95b1b0…d3fd35	$10.009.999 USDC	Unattributed