TidelineArc Mainnet

Address

Unattributed address

0xd4378e2f76f413b3f4f604ccd1f5a45ade767b8f

Flows on file: 19
Inflow: $0.58
Outflow: $0.51

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 13:36:04 UTC	Transfer $0.00 micro USDC transfer: 0xd437…7b8f → 0xe2f1…3281	0xd4378e…767b8f	0xe2f1a5…a13281	$0.000.000008 USDC	Unattributed
2026-10-16 13:22:17 UTC	Transfer 2.4K MALA (unlisted) transfer: 0xd437…7b8f → 0x085c…9b11	0xd4378e…767b8f	0x085c2b…469b11	2,415.9152 MALA (unlisted)Unpriced	Unattributed
2026-10-16 13:22:17 UTC	Transfer $0.18 micro USDC transfer: 0x085c…9b11 → 0xd437…7b8f	0x085c2b…469b11	0xd4378e…767b8f	$0.180.1797 USDC	Unattributed
2026-10-16 13:14:27 UTC	Transfer $0.00 micro USDC transfer: 0xd437…7b8f → 0x0519…4dc6	0xd4378e…767b8f	0x051934…2d4dc6	$0.000.000001 USDC	Unattributed
2026-10-16 12:32:50 UTC	Transfer $0.51 micro USDC transfer: 0xd437…7b8f → 0x6a3b…1e02	0xd4378e…767b8f	0x6a3bac…6c1e02	$0.510.5069 USDC	Unattributed
2026-10-16 12:32:50 UTC	Transfer 61.76 ARGUS (unlisted) transfer: 0x6a3b…1e02 → 0xd437…7b8f	0x6a3bac…6c1e02	0xd4378e…767b8f	61.7625 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 12:25:38 UTC	Transfer $0.00 micro USDC transfer: 0xd437…7b8f → 0x9fbc…899d	0xd4378e…767b8f	0x9fbc6a…9f899d	$0.000.000011 USDC	Unattributed
2026-10-16 11:35:27 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0xd437…7b8f	0xda3ea3…fade16	0xd4378e…767b8f	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 11:34:35 UTC	Transfer 81.21 LONG (unlisted) transfer: 0xd437…7b8f → 0xda9f…e493	0xd4378e…767b8f	0xda9f3d…71e493	81.2098 LONG (unlisted)Unpriced	Unattributed
2026-10-16 11:34:35 UTC	Transfer $0.06 micro USDC transfer: 0xda9f…e493 → 0xd437…7b8f	0xda9f3d…71e493	0xd4378e…767b8f	$0.060.0574 USDC	Unattributed
2026-10-16 11:02:29 UTC	Transfer $0.00 micro USDC transfer: 0xd437…7b8f → 0xf93d…dcc7	0xd4378e…767b8f	0xf93d0b…c5dcc7	$0.000.000003 USDC	Unattributed
2026-10-16 07:16:16 UTC	Transfer 536.02 Architects (unlisted) transfer: 0xd437…7b8f → 0x0069…e6f9	0xd4378e…767b8f	0x0069cb…0ce6f9	536.0169 Architects (unlisted)Unpriced	Unattributed
2026-10-16 07:16:16 UTC	Transfer $0.04 micro USDC transfer: 0x0069…e6f9 → 0xd437…7b8f	0x0069cb…0ce6f9	0xd4378e…767b8f	$0.040.0439 USDC	Unattributed
2026-10-16 05:00:52 UTC	Transfer 88.43 LONG (unlisted) transfer: 0xd437…7b8f → 0xda9f…e493	0xd4378e…767b8f	0xda9f3d…71e493	88.4263 LONG (unlisted)Unpriced	Unattributed
2026-10-16 05:00:52 UTC	Transfer $0.07 micro USDC transfer: 0xda9f…e493 → 0xd437…7b8f	0xda9f3d…71e493	0xd4378e…767b8f	$0.070.0651 USDC	Unattributed
2026-10-16 04:54:01 UTC	Transfer 127.54 LONG (unlisted) transfer: 0xd437…7b8f → 0xda9f…e493	0xd4378e…767b8f	0xda9f3d…71e493	127.5368 LONG (unlisted)Unpriced	Unattributed
2026-10-16 04:54:01 UTC	Transfer $0.09 micro USDC transfer: 0xda9f…e493 → 0xd437…7b8f	0xda9f3d…71e493	0xd4378e…767b8f	$0.090.0939 USDC	Unattributed
2026-10-16 04:46:59 UTC	Transfer 2.0K DUKE (unlisted) transfer: 0xd437…7b8f → 0x9673…a72f	0xd4378e…767b8f	0x9673b0…6ca72f	2,017.7876 DUKE (unlisted)Unpriced	Unattributed
2026-10-16 04:46:59 UTC	Transfer $0.14 micro USDC transfer: 0x9673…a72f → 0xd437…7b8f	0x9673b0…6ca72f	0xd4378e…767b8f	$0.140.1404 USDC	Unattributed