TidelineArc Mainnet

Address

Unattributed address

0xdaa9614f1c5401acbd4a527944e7ac670bc126c9

Flows on file: 17
Inflow: $21.00
Outflow: $23.75

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
2026-10-18 07:00:57 UTC	Transfer $2.54 micro USDC transfer: 0xdaa9…26c9 → 0xa08d…dafa	0xdaa961…c126c9	0xa08d6f…f2dafa	$2.542.5386 USDC	Unattributed
2026-10-18 06:50:05 UTC	Transfer 53.7K SUPERCORE (unlisted) transfer: 0xdaa9…26c9 → 0x4e2d…e860	0xdaa961…c126c9	0x4e2d1c…a2e860	53,722.7234 SUPERCORE (unlisted)Unpriced	Unattributed
2026-10-18 06:25:45 UTC	Transfer 53.7K SUPERCORE (unlisted) transfer: 0x8366…0951 → 0xdaa9…26c9	0x8366a3…e40951	0xdaa961…c126c9	53,722.7234 SUPERCORE (unlisted)Unpriced	Unattributed
2026-10-18 06:25:45 UTC	Transfer $4.45 micro USDC transfer: 0xdaa9…26c9 → 0x8366…0951	0xdaa961…c126c9	0x8366a3…e40951	$4.454.4542 USDC	Unattributed
2026-10-18 04:28:13 UTC	Transfer $7.00 micro USDC transfer: 0x3cc9…1e01 → 0xdaa9…26c9	0x3cc90e…8b1e01	0xdaa961…c126c9	$7.006.9996 USDC	Unattributed
2026-10-18 04:23:26 UTC	Transfer $2.24 micro USDC transfer: 0xdaa9…26c9 → 0xa08d…dafa	0xdaa961…c126c9	0xa08d6f…f2dafa	$2.242.2394 USDC	Unattributed
2026-10-18 04:20:25 UTC	Transfer 51.8K TSI (unlisted) transfer: 0xdaa9…26c9 → 0x4e2d…e860	0xdaa961…c126c9	0x4e2d1c…a2e860	51,836.2068 TSI (unlisted)Unpriced	Unattributed
2026-10-18 04:00:58 UTC	Transfer 51.8K TSI (unlisted) transfer: 0x8366…0951 → 0xdaa9…26c9	0x8366a3…e40951	0xdaa961…c126c9	51,836.2068 TSI (unlisted)Unpriced	Unattributed
2026-10-18 04:00:58 UTC	Transfer $4.75 micro USDC transfer: 0xdaa9…26c9 → 0x8366…0951	0xdaa961…c126c9	0x8366a3…e40951	$4.754.7535 USDC	Unattributed
2026-10-18 02:44:55 UTC	Transfer $7.00 micro USDC transfer: 0x3cc9…1e01 → 0xdaa9…26c9	0x3cc90e…8b1e01	0xdaa961…c126c9	$7.006.9996 USDC	Unattributed
2026-10-18 02:41:36 UTC	Transfer $3.29 micro USDC transfer: 0xdaa9…26c9 → 0xa08d…dafa	0xdaa961…c126c9	0xa08d6f…f2dafa	$3.293.2871 USDC	Unattributed
2026-10-18 02:27:22 UTC	Transfer 1 CWCAI (unlisted) transfer: 0xda3e…de16 → 0xdaa9…26c9	0xda3ea3…fade16	0xdaa961…c126c9	1 CWCAI (unlisted)Unpriced	Unattributed
2026-10-18 02:26:59 UTC	Transfer 40.0K CLAUDIA (unlisted) transfer: 0x8366…0951 → 0xdaa9…26c9	0x8366a3…e40951	0xdaa961…c126c9	39,991.7046 CLAUDIA (unlisted)Unpriced	Unattributed
2026-10-18 02:26:59 UTC	Transfer $3.71 micro USDC transfer: 0xdaa9…26c9 → 0x8366…0951	0xdaa961…c126c9	0x8366a3…e40951	$3.713.7057 USDC	Unattributed
2026-10-18 01:11:43 UTC	Transfer $7.00 micro USDC transfer: 0x3cc9…1e01 → 0xdaa9…26c9	0x3cc90e…8b1e01	0xdaa961…c126c9	$7.006.9996 USDC	Unattributed
2026-10-18 00:06:57 UTC	Transfer $2.77 micro USDC transfer: 0xdaa9…26c9 → 0xa08d…dafa	0xdaa961…c126c9	0xa08d6f…f2dafa	$2.772.7699 USDC	Unattributed
2026-10-18 00:03:10 UTC	Transfer 54.0K Gato (unlisted) transfer: 0xdaa9…26c9 → 0x4e2d…e860	0xdaa961…c126c9	0x4e2d1c…a2e860	53,962.6566 Gato (unlisted)Unpriced	Unattributed