TidelineArc Mainnet

Address

Unattributed address

0xd39207713b9d438331b01fb137a22375a57551d7

Flows on file: 16
Inflow: $0.18
Outflow: $0.00

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
2026-10-20 08:47:35 UTC	Transfer $0.00 micro USDC transfer: 0xd392…51d7 → 0xba48…7b3d	0xd39207…7551d7	0xba48e9…107b3d	$0.000.000001 USDC	Unattributed
2026-10-20 08:00:51 UTC	Transfer 236.93 MALA (unlisted) transfer: 0xd392…51d7 → 0x085c…9b11	0xd39207…7551d7	0x085c2b…469b11	236.9349 MALA (unlisted)Unpriced	Unattributed
2026-10-20 08:00:51 UTC	Transfer $0.01 micro USDC transfer: 0x085c…9b11 → 0xd392…51d7	0x085c2b…469b11	0xd39207…7551d7	$0.010.0089 USDC	Unattributed
2026-10-20 07:58:19 UTC	Transfer $0.00 micro USDC transfer: 0x5593…2f21 → 0xd392…51d7	0x55935d…702f21	0xd39207…7551d7	$0.000.0036 USDC	Unattributed
2026-10-20 07:58:19 UTC	Transfer 43.21 ARCAT (unlisted) transfer: 0xd392…51d7 → 0x5593…2f21	0xd39207…7551d7	0x55935d…702f21	43.2143 ARCAT (unlisted)Unpriced	Unattributed
2026-10-20 07:55:02 UTC	Transfer 645.99 DUKE (unlisted) transfer: 0xd392…51d7 → 0x9673…a72f	0xd39207…7551d7	0x9673b0…6ca72f	645.9858 DUKE (unlisted)Unpriced	Unattributed
2026-10-20 07:55:02 UTC	Transfer $0.04 micro USDC transfer: 0x9673…a72f → 0xd392…51d7	0x9673b0…6ca72f	0xd39207…7551d7	$0.040.0365 USDC	Unattributed
2026-10-20 07:54:07 UTC	Transfer 1 HAPPY (unlisted) transfer: 0xda3e…de16 → 0xd392…51d7	0xda3ea3…fade16	0xd39207…7551d7	1 HAPPY (unlisted)Unpriced	Unattributed
2026-10-20 07:53:53 UTC	Transfer 409.42 ARCBAT (unlisted) transfer: 0xd392…51d7 → 0x482a…fb72	0xd39207…7551d7	0x482a24…5dfb72	409.4231 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-20 07:53:53 UTC	Transfer $0.02 micro USDC transfer: 0x482a…fb72 → 0xd392…51d7	0x482a24…5dfb72	0xd39207…7551d7	$0.020.0169 USDC	Unattributed
2026-10-20 06:48:21 UTC	Transfer 3.1K Minara (unlisted) transfer: 0xd392…51d7 → 0xfd0d…63e9	0xd39207…7551d7	0xfd0dc7…7c63e9	3,057.5253 Minara (unlisted)Unpriced	Unattributed
2026-10-20 06:48:21 UTC	Transfer $0.09 micro USDC transfer: 0xfd0d…63e9 → 0xd392…51d7	0xfd0dc7…7c63e9	0xd39207…7551d7	$0.090.092 USDC	Unattributed
2026-10-20 06:41:36 UTC	Transfer 9 TOLLY (unlisted) transfer: 0xd392…51d7 → 0x162d…6a72	0xd39207…7551d7	0x162df5…e16a72	8.9977 TOLLY (unlisted)Unpriced	Unattributed
2026-10-20 06:41:36 UTC	Transfer $0.01 micro USDC transfer: 0x162d…6a72 → 0xd392…51d7	0x162df5…e16a72	0xd39207…7551d7	$0.010.0139 USDC	Unattributed
2026-10-20 03:08:32 UTC	Transfer $0.00 micro USDC transfer: 0x5593…2f21 → 0xd392…51d7	0x55935d…702f21	0xd39207…7551d7	$0.000.0032 USDC	Unattributed
2026-10-20 03:08:32 UTC	Transfer 38.23 ARCAT (unlisted) transfer: 0xd392…51d7 → 0x5593…2f21	0xd39207…7551d7	0x55935d…702f21	38.2306 ARCAT (unlisted)Unpriced	Unattributed