TidelineArc Mainnet

Address

Unattributed address

0xde9cece9d75a625f5634435f965f144e0d621af7

Flows on file: 13
Inflow: $434.98
Outflow: $434.96

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
2026-10-19 02:43:01 UTC	Transfer 375.96 USDC (unlisted) transfer: 0xde9c…1af7 → 0x0922…afdf	0xde9cec…621af7	0x092237…3bafdf	375.9625 USDC (unlisted)Unpriced	Unattributed
2026-10-19 02:29:31 UTC	Transfer $375.96 retail USDC transfer: 0xde9c…1af7 → 0x0922…afdf	0xde9cec…621af7	0x0922a2…4bafdf	$375.96375.9625 USDC	Unattributed
2026-10-19 02:23:55 UTC	Transfer $3.02 micro USDC transfer: 0x8366…0951 → 0xde9c…1af7	0x8366a3…e40951	0xde9cec…621af7	$3.023.0243 USDC	Unattributed
2026-10-19 02:23:55 UTC	Transfer 120.1K Dyor (unlisted) transfer: 0xde9c…1af7 → 0x8366…0951	0xde9cec…621af7	0x8366a3…e40951	120,084.5491 Dyor (unlisted)Unpriced	Unattributed
2026-10-19 02:12:18 UTC	Transfer $6.50 micro USDC transfer: 0x8366…0951 → 0xde9c…1af7	0x8366a3…e40951	0xde9cec…621af7	$6.506.5039 USDC	Unattributed
2026-10-19 02:12:18 UTC	Transfer 180.1K Dyor (unlisted) transfer: 0xde9c…1af7 → 0x8366…0951	0xde9cec…621af7	0x8366a3…e40951	180,126.8236 Dyor (unlisted)Unpriced	Unattributed
2026-10-19 02:07:37 UTC	Transfer $10.24 micro USDC transfer: 0x8366…0951 → 0xde9c…1af7	0x8366a3…e40951	0xde9cec…621af7	$10.2410.236 USDC	Unattributed
2026-10-19 02:07:37 UTC	Transfer 450.3K Dyor (unlisted) transfer: 0xde9c…1af7 → 0x8366…0951	0xde9cec…621af7	0x8366a3…e40951	450,317.059 Dyor (unlisted)Unpriced	Unattributed
2026-10-19 02:07:24 UTC	Transfer $30.62 micro USDC transfer: 0x8366…0951 → 0xde9c…1af7	0x8366a3…e40951	0xde9cec…621af7	$30.6230.6189 USDC	Unattributed
2026-10-19 02:07:24 UTC	Transfer 1.1M Dyor (unlisted) transfer: 0xde9c…1af7 → 0x8366…0951	0xde9cec…621af7	0x8366a3…e40951	1.13M Dyor (unlisted)Unpriced	Unattributed
2026-10-19 01:49:03 UTC	Transfer 1.9M Dyor (unlisted) transfer: 0x8366…0951 → 0xde9c…1af7	0x8366a3…e40951	0xde9cec…621af7	1.88M Dyor (unlisted)Unpriced	Unattributed
2026-10-19 01:49:03 UTC	Transfer $59.00 micro USDC transfer: 0xde9c…1af7 → 0x8366…0951	0xde9cec…621af7	0x8366a3…e40951	$59.0059 USDC	Unattributed
2026-10-19 00:54:38 UTC	Transfer $384.60 retail USDC transfer: 0x0922…afdf → 0xde9c…1af7	0x0922a2…4bafdf	0xde9cec…621af7	$384.60384.6 USDC	Unattributed