Address

Unattributed address

0xe002daaa5e113bd0eee062468cbf5a3880c4a439

Flows on file: 24
Inflow: $0.74
Outflow: $0.60

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
2026-10-17 13:28:16 UTC	Transfer $0.60 micro USDC transfer: 0xe002…a439 → 0xf890…2ab7	0xe002da…c4a439	0xf89005…022ab7	$0.600.5994 USDC	Unattributed
2026-10-17 13:28:16 UTC	Transfer 2.1K ARCT (unlisted) transfer: 0xf890…2ab7 → 0xe002…a439	0xf89005…022ab7	0xe002da…c4a439	2,129.312 ARCT (unlisted)Unpriced	Unattributed
2026-10-17 13:00:07 UTC	Transfer 297.89 LONG (unlisted) transfer: 0xe002…a439 → 0xda9f…e493	0xe002da…c4a439	0xda9f3d…71e493	297.8916 LONG (unlisted)Unpriced	Unattributed
2026-10-17 13:00:07 UTC	Transfer $0.19 micro USDC transfer: 0xda9f…e493 → 0xe002…a439	0xda9f3d…71e493	0xe002da…c4a439	$0.190.1929 USDC	Unattributed
2026-10-17 12:49:16 UTC	Transfer 204.11 ARCT (unlisted) transfer: 0xe002…a439 → 0xf890…2ab7	0xe002da…c4a439	0xf89005…022ab7	204.1129 ARCT (unlisted)Unpriced	Unattributed
2026-10-17 12:49:16 UTC	Transfer $0.06 micro USDC transfer: 0xf890…2ab7 → 0xe002…a439	0xf89005…022ab7	0xe002da…c4a439	$0.060.0571 USDC	Unattributed
2026-10-17 12:41:29 UTC	Transfer 452.69 MALA (unlisted) transfer: 0xe002…a439 → 0x085c…9b11	0xe002da…c4a439	0x085c2b…469b11	452.6927 MALA (unlisted)Unpriced	Unattributed
2026-10-17 12:41:29 UTC	Transfer $0.02 micro USDC transfer: 0x085c…9b11 → 0xe002…a439	0x085c2b…469b11	0xe002da…c4a439	$0.020.0244 USDC	Unattributed
2026-10-17 11:30:56 UTC	Transfer 253.39 LONG (unlisted) transfer: 0xe002…a439 → 0xda9f…e493	0xe002da…c4a439	0xda9f3d…71e493	253.3925 LONG (unlisted)Unpriced	Unattributed
2026-10-17 11:30:56 UTC	Transfer $0.16 micro USDC transfer: 0xda9f…e493 → 0xe002…a439	0xda9f3d…71e493	0xe002da…c4a439	$0.160.1632 USDC	Unattributed
2026-10-17 11:20:11 UTC	Transfer 338.89 ARCT (unlisted) transfer: 0xe002…a439 → 0xf890…2ab7	0xe002da…c4a439	0xf89005…022ab7	338.8931 ARCT (unlisted)Unpriced	Unattributed
2026-10-17 11:20:11 UTC	Transfer $0.00 micro USDC transfer: 0x1ea1…de52 → 0xe002…a439	0x1ea1e4…e6de52	0xe002da…c4a439	$0.000.000059 USDC	Unattributed
2026-10-17 11:20:11 UTC	Transfer $0.09 micro USDC transfer: 0xf890…2ab7 → 0xe002…a439	0xf89005…022ab7	0xe002da…c4a439	$0.090.0949 USDC	Unattributed
2026-10-17 11:07:06 UTC	Transfer 9.89 TOLLY (unlisted) transfer: 0xe002…a439 → 0x162d…6a72	0xe002da…c4a439	0x162df5…e16a72	9.8948 TOLLY (unlisted)Unpriced	Unattributed
2026-10-17 11:07:06 UTC	Transfer $0.01 micro USDC transfer: 0x162d…6a72 → 0xe002…a439	0x162df5…e16a72	0xe002da…c4a439	$0.010.013 USDC	Unattributed
2026-10-17 11:06:55 UTC	Transfer $0.00 micro USDC transfer: 0x5593…2f21 → 0xe002…a439	0x55935d…702f21	0xe002da…c4a439	$0.000.0007 USDC	Unattributed
2026-10-17 11:06:55 UTC	Transfer 8.97 ARCAT (unlisted) transfer: 0xe002…a439 → 0x5593…2f21	0xe002da…c4a439	0x55935d…702f21	8.9716 ARCAT (unlisted)Unpriced	Unattributed
2026-10-17 11:01:43 UTC	Transfer 0.112 ARGUS (unlisted) transfer: 0xe002…a439 → 0xece5…cb3c	0xe002da…c4a439	0xece5ca…12cb3c	0.1117 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 11:01:43 UTC	Transfer 11.17 ARGUS (unlisted) transfer: 0xe002…a439 → 0x6a3b…1e02	0xe002da…c4a439	0x6a3bac…6c1e02	11.1725 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 11:01:43 UTC	Transfer $0.08 micro USDC transfer: 0x6a3b…1e02 → 0xe002…a439	0x6a3bac…6c1e02	0xe002da…c4a439	$0.080.0822 USDC	Unattributed
2026-10-17 10:35:58 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0xe002…a439	0xda3ea3…fade16	0xe002da…c4a439	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 10:34:04 UTC	Transfer 1.7K DUKE (unlisted) transfer: 0xe002…a439 → 0x9673…a72f	0xe002da…c4a439	0x9673b0…6ca72f	1,666.5817 DUKE (unlisted)Unpriced	Unattributed
2026-10-17 10:34:04 UTC	Transfer $0.11 micro USDC transfer: 0x9673…a72f → 0xe002…a439	0x9673b0…6ca72f	0xe002da…c4a439	$0.110.114 USDC	Unattributed
2026-10-17 05:52:57 UTC	Transfer $0.00 micro USDC transfer: 0xe002…a439 → 0x7877…0932	0xe002da…c4a439	0x7877be…f90932	$0.000.000008 USDC	Unattributed