TidelineArc Mainnet

Address

Unattributed address

0xd295dd1e5276ad5c2cdaf7e95e57fc53ffc47294

Flows on file: 15
Inflow: $289.98
Outflow: $421.95

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
2026-10-20 09:20:56 UTC	Transfer $43.30 micro USDC transfer: 0xd295…7294 → 0x0cb7…b890	0xd295dd…c47294	0x0cb75f…19b890	$43.3043.3044 USDC	Unattributed
2026-10-20 09:17:29 UTC	Transfer $21.65 micro USDC transfer: 0x8366…0951 → 0xd295…7294	0x8366a3…e40951	0xd295dd…c47294	$21.6521.6479 USDC	Unattributed
2026-10-20 09:17:29 UTC	Transfer 2.4M Pokémon (unlisted) transfer: 0xd295…7294 → 0x8366…0951	0xd295dd…c47294	0x8366a3…e40951	2.41M Pokémon (unlisted)Unpriced	Unattributed
2026-10-20 07:40:31 UTC	Transfer 1 HAPPY (unlisted) transfer: 0xda3e…de16 → 0xd295…7294	0xda3ea3…fade16	0xd295dd…c47294	1 HAPPY (unlisted)Unpriced	Unattributed
2026-10-20 07:40:24 UTC	Transfer 2.4M Pokémon (unlisted) transfer: 0x8366…0951 → 0xd295…7294	0x8366a3…e40951	0xd295dd…c47294	2.41M Pokémon (unlisted)Unpriced	Unattributed
2026-10-20 07:40:24 UTC	Transfer $110.33 retail USDC transfer: 0xd295…7294 → 0x8366…0951	0xd295dd…c47294	0x8366a3…e40951	$110.33110.3336 USDC	Unattributed
2026-10-20 06:35:34 UTC	Transfer 132 USDC (unlisted) transfer: 0xe88e…3a04 → 0xd295…7294	0xe88ec8…703a04	0xd295dd…c47294	131.9996 USDC (unlisted)Unpriced	Unattributed
2026-10-20 06:04:01 UTC	Transfer $132.00 retail USDC transfer: 0xe88e…3a04 → 0xd295…7294	0xe88e31…003a04	0xd295dd…c47294	$132.00131.9996 USDC	Unattributed
2026-10-20 05:55:43 UTC	Transfer $29.56 micro USDC transfer: 0xd295…7294 → 0x0cb7…b890	0xd295dd…c47294	0x0cb75f…19b890	$29.5629.5563 USDC	Unattributed
2026-10-20 05:51:23 UTC	Transfer $4.33 micro USDC transfer: 0x8366…0951 → 0xd295…7294	0x8366a3…e40951	0xd295dd…c47294	$4.334.3286 USDC	Unattributed
2026-10-20 05:51:23 UTC	Transfer 1.4M Pokémon (unlisted) transfer: 0xd295…7294 → 0x8366…0951	0xd295dd…c47294	0x8366a3…e40951	1.36M Pokémon (unlisted)Unpriced	Unattributed
2026-10-20 05:09:49 UTC	Transfer 1.4M Pokémon (unlisted) transfer: 0x8366…0951 → 0xd295…7294	0x8366a3…e40951	0xd295dd…c47294	1.36M Pokémon (unlisted)Unpriced	Unattributed
2026-10-20 05:09:49 UTC	Transfer $106.76 retail USDC transfer: 0xd295…7294 → 0x8366…0951	0xd295dd…c47294	0x8366a3…e40951	$106.76106.7603 USDC	Unattributed
2026-10-20 03:34:19 UTC	Transfer $132.00 retail USDC transfer: 0xd3b2…6417 → 0xd295…7294	0xd3b287…f56417	0xd295dd…c47294	$132.00131.9996 USDC	Unattributed
2026-10-20 03:26:37 UTC	Transfer $132.00 retail USDC transfer: 0xd295…7294 → 0x0cb7…b890	0xd295dd…c47294	0x0cb75f…19b890	$132.00131.9971 USDC	Unattributed