TidelineArc Mainnet

Address

Unattributed address

0xda4bcd3ed7c54bbedca1012bdf9999140b9ec840

Flows on file: 18
Inflow: $3,214.43
Outflow: $3,342.59

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 12:00:02 UTC	Transfer 2.32e15 USDC (unlisted) transfer: 0xda4b…c840 → 0x475e…550b	0xda4bcd…9ec840	0x475e3f…cb550b	2322.59T USDC (unlisted)Unpriced	Unattributed
2026-10-16 11:30:59 UTC	Transfer $2.3K retail USDC transfer: 0xda4b…c840 → 0x475e…550b	0xda4bcd…9ec840	0x475e57…fe550b	$2,322.592,322.5858 USDC	Unattributed
2026-10-16 11:28:21 UTC	Transfer $1.6K retail USDC transfer: 0x4e3b…bbe0 → 0xda4b…c840	0x4e3bcc…e7bbe0	0xda4bcd…9ec840	$1,643.851,643.8473 USDC	Unattributed
2026-10-16 11:28:21 UTC	Transfer 137.4K ARGUS (unlisted) transfer: 0xda4b…c840 → 0x4217…f53d	0xda4bcd…9ec840	0x421702…a4f53d	137,425.2711 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 11:28:21 UTC	Transfer 69.4K ARGUS (unlisted) transfer: 0xda4b…c840 → 0x6e2a…6919	0xda4bcd…9ec840	0x6e2a35…4c6919	69,384.7682 ARGUS (unlisted)Unpriced	Unattributed
2026-10-16 11:27:57 UTC	Transfer $643.72 retail USDC transfer: 0x4e3b…bbe0 → 0xda4b…c840	0x4e3bcc…e7bbe0	0xda4bcd…9ec840	$643.72643.7199 USDC	Unattributed
2026-10-16 11:27:57 UTC	Transfer 485.9K TOLLY (unlisted) transfer: 0xda4b…c840 → 0x162d…6a72	0xda4bcd…9ec840	0x162df5…e16a72	485,923.9745 TOLLY (unlisted)Unpriced	Unattributed
2026-10-16 09:30:04 UTC	Transfer 1.00e15 USDC (unlisted) transfer: 0xda4b…c840 → 0x475e…550b	0xda4bcd…9ec840	0x475e3f…cb550b	1000T USDC (unlisted)Unpriced	Unattributed
2026-10-16 09:05:25 UTC	Transfer 1.0K USDC (unlisted) transfer: 0xda4b…c840 → 0x475e…550b	0xda4bcd…9ec840	0x475e79…3e550b	1,000 USDC (unlisted)Unpriced	Unattributed
2026-10-16 08:42:47 UTC	Transfer $0.00 micro USDC transfer: 0xd34f…7020 → 0xda4b…c840	0xd34f97…a97020	0xda4bcd…9ec840	$0.000.00001 USDC	Unattributed
2026-10-16 08:41:56 UTC	Transfer $1.0K retail USDC transfer: 0xda4b…c840 → 0x475e…550b	0xda4bcd…9ec840	0x475e57…fe550b	$1,000.001,000 USDC	Unattributed
2026-10-16 08:39:19 UTC	Transfer $926.86 retail USDC transfer: 0x4e3b…bbe0 → 0xda4b…c840	0x4e3bcc…e7bbe0	0xda4bcd…9ec840	$926.86926.8632 USDC	Unattributed
2026-10-16 08:39:19 UTC	Transfer 686.7K COOL (unlisted) transfer: 0xda4b…c840 → 0x4073…7765	0xda4bcd…9ec840	0x40732e…f37765	686,666.1629 COOL (unlisted)Unpriced	Unattributed
2026-10-16 07:55:26 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0xda4b…c840	0xda3ea3…fade16	0xda4bcd…9ec840	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 07:54:58 UTC	Transfer 4.1M ARW (unlisted) transfer: 0x8366…0951 → 0xda4b…c840	0x8366a3…e40951	0xda4bcd…9ec840	4.12M ARW (unlisted)Unpriced	Unattributed
2026-10-16 07:54:58 UTC	Transfer $19.91 micro USDC transfer: 0xda4b…c840 → 0x6e2a…6919	0xda4bcd…9ec840	0x6e2a35…4c6919	$19.9119.91 USDC	Unattributed
2026-10-16 07:54:58 UTC	Transfer $0.02 micro USDC transfer: 0xda4b…c840 → 0xa1c3…e771	0xda4bcd…9ec840	0xa1c398…02e771	$0.020.02 USDC	Unattributed
2026-10-16 07:54:58 UTC	Transfer $0.07 micro USDC transfer: 0xda4b…c840 → 0x7797…2aa3	0xda4bcd…9ec840	0x7797c4…b92aa3	$0.070.07 USDC	Unattributed