TidelineArc Mainnet

Address

Unattributed address

0xd96f6887a58163a3b8cfedba95d244049978016a

Flows on file: 15
Inflow: $183.36
Outflow: $251.06

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 11:42:24 UTC	Transfer $50.00 micro USDC transfer: 0xd96f…016a → 0xee76…9e1f	0xd96f68…78016a	0xee76af…899e1f	$50.0049.9995 USDC	Unattributed
2026-10-20 02:58:16 UTC	Transfer $58.92 micro USDC transfer: 0xd96f…016a → 0xee76…9e1f	0xd96f68…78016a	0xee76af…899e1f	$58.9258.9225 USDC	Unattributed
2026-10-20 02:55:47 UTC	Transfer $24.03 micro USDC transfer: 0x8366…0951 → 0xd96f…016a	0x8366a3…e40951	0xd96f68…78016a	$24.0324.0345 USDC	Unattributed
2026-10-20 02:55:47 UTC	Transfer 5.4M RAETO (unlisted) transfer: 0xd96f…016a → 0x8366…0951	0xd96f68…78016a	0x8366a3…e40951	5.42M RAETO (unlisted)Unpriced	Unattributed
2026-10-20 02:50:30 UTC	Transfer 5.4M RAETO (unlisted) transfer: 0xee76…9e1f → 0xd96f…016a	0xee76af…899e1f	0xd96f68…78016a	5.42M RAETO (unlisted)Unpriced	Unattributed
2026-10-20 02:45:25 UTC	Transfer $34.90 micro USDC transfer: 0x8366…0951 → 0xd96f…016a	0x8366a3…e40951	0xd96f68…78016a	$34.9034.8987 USDC	Unattributed
2026-10-20 02:45:25 UTC	Transfer 5.4M POTATO (unlisted) transfer: 0xd96f…016a → 0x8366…0951	0xd96f68…78016a	0x8366a3…e40951	5.42M POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:06:50 UTC	Transfer 5.4M POTATO (unlisted) transfer: 0xee76…9e1f → 0xd96f…016a	0xee76af…899e1f	0xd96f68…78016a	5.42M POTATO (unlisted)Unpriced	Unattributed
2026-10-20 02:03:45 UTC	Transfer $29.63 micro USDC transfer: 0xd96f…016a → 0xee76…9e1f	0xd96f68…78016a	0xee76af…899e1f	$29.6329.6341 USDC	Unattributed
2026-10-20 02:01:12 UTC	Transfer $29.64 micro USDC transfer: 0x8366…0951 → 0xd96f…016a	0x8366a3…e40951	0xd96f68…78016a	$29.6429.6396 USDC	Unattributed
2026-10-20 02:01:12 UTC	Transfer 5.4M Cheese (unlisted) transfer: 0xd96f…016a → 0x8366…0951	0xd96f68…78016a	0x8366a3…e40951	5.42M Cheese (unlisted)Unpriced	Unattributed
2026-10-20 01:17:52 UTC	Transfer 5.4M Cheese (unlisted) transfer: 0xee76…9e1f → 0xd96f…016a	0xee76af…899e1f	0xd96f68…78016a	5.42M Cheese (unlisted)Unpriced	Unattributed
2026-10-20 01:13:04 UTC	Transfer $112.51 retail USDC transfer: 0xd96f…016a → 0xee76…9e1f	0xd96f68…78016a	0xee76af…899e1f	$112.51112.5075 USDC	Unattributed
2026-10-20 01:10:07 UTC	Transfer $94.79 micro USDC transfer: 0x8366…0951 → 0xd96f…016a	0x8366a3…e40951	0xd96f68…78016a	$94.7994.7886 USDC	Unattributed
2026-10-20 01:10:07 UTC	Transfer 5.4M ORGAN (unlisted) transfer: 0xd96f…016a → 0x8366…0951	0xd96f68…78016a	0x8366a3…e40951	5.42M ORGAN (unlisted)Unpriced	Unattributed