TidelineArc Mainnet

Address

Unattributed address

0xe8e2a952c4d200ba910247c701b54ea8c3661b65

Flows on file: 19
Inflow: $0.57
Outflow: $0.54

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 13:59:23 UTC	Transfer 0.0757 ARGUS (unlisted) transfer: 0xe8e2…1b65 → 0xece5…cb3c	0xe8e2a9…661b65	0xece5ca…12cb3c	0.0757 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 13:59:23 UTC	Transfer 7.57 ARGUS (unlisted) transfer: 0xe8e2…1b65 → 0x6a3b…1e02	0xe8e2a9…661b65	0x6a3bac…6c1e02	7.5685 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 13:59:23 UTC	Transfer $0.06 micro USDC transfer: 0x6a3b…1e02 → 0xe8e2…1b65	0x6a3bac…6c1e02	0xe8e2a9…661b65	$0.060.0558 USDC	Unattributed
2026-10-17 12:48:24 UTC	Transfer $0.54 micro USDC transfer: 0xe8e2…1b65 → 0xe51b…d32c	0xe8e2a9…661b65	0xe51be5…13d32c	$0.540.5447 USDC	Unattributed
2026-10-17 12:48:24 UTC	Transfer 23.0K CHEESE (unlisted) transfer: 0xe51b…d32c → 0xe8e2…1b65	0xe51be5…13d32c	0xe8e2a9…661b65	22,964.3965 CHEESE (unlisted)Unpriced	Unattributed
2026-10-17 12:04:18 UTC	Transfer 86.52 TOLLY (unlisted) transfer: 0xe8e2…1b65 → 0x162d…6a72	0xe8e2a9…661b65	0x162df5…e16a72	86.5249 TOLLY (unlisted)Unpriced	Unattributed
2026-10-17 12:04:18 UTC	Transfer $0.11 micro USDC transfer: 0x162d…6a72 → 0xe8e2…1b65	0x162df5…e16a72	0xe8e2a9…661b65	$0.110.1134 USDC	Unattributed
2026-10-17 11:27:51 UTC	Transfer 44.37 LONG (unlisted) transfer: 0xe8e2…1b65 → 0xda9f…e493	0xe8e2a9…661b65	0xda9f3d…71e493	44.3666 LONG (unlisted)Unpriced	Unattributed
2026-10-17 11:27:51 UTC	Transfer $0.03 micro USDC transfer: 0xda9f…e493 → 0xe8e2…1b65	0xda9f3d…71e493	0xe8e2a9…661b65	$0.030.0286 USDC	Unattributed
2026-10-17 10:39:42 UTC	Transfer $0.00 micro USDC transfer: 0xe8e2…1b65 → 0x1cdf…9e06	0xe8e2a9…661b65	0x1cdf88…bd9e06	$0.000.000004 USDC	Unattributed
2026-10-17 10:18:19 UTC	Transfer $0.00 micro USDC transfer: 0xe8e2…1b65 → 0xb972…8ea6	0xe8e2a9…661b65	0xb97224…a38ea6	$0.000.000004 USDC	Unattributed
2026-10-17 05:57:33 UTC	Transfer 419.27 Architects (unlisted) transfer: 0xe8e2…1b65 → 0x0069…e6f9	0xe8e2a9…661b65	0x0069cb…0ce6f9	419.2719 Architects (unlisted)Unpriced	Unattributed
2026-10-17 05:57:33 UTC	Transfer $0.03 micro USDC transfer: 0x0069…e6f9 → 0xe8e2…1b65	0x0069cb…0ce6f9	0xe8e2a9…661b65	$0.030.0341 USDC	Unattributed
2026-10-17 05:50:15 UTC	Transfer 3.5K DUKE (unlisted) transfer: 0xe8e2…1b65 → 0x9673…a72f	0xe8e2a9…661b65	0x9673b0…6ca72f	3,496.8815 DUKE (unlisted)Unpriced	Unattributed
2026-10-17 05:50:15 UTC	Transfer $0.24 micro USDC transfer: 0x9673…a72f → 0xe8e2…1b65	0x9673b0…6ca72f	0xe8e2a9…661b65	$0.240.2393 USDC	Unattributed
2026-10-17 05:43:41 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0xe8e2…1b65	0xda3ea3…fade16	0xe8e2a9…661b65	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 05:43:07 UTC	Transfer 0.139 ARGUS (unlisted) transfer: 0xe8e2…1b65 → 0xece5…cb3c	0xe8e2a9…661b65	0xece5ca…12cb3c	0.139 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 05:43:07 UTC	Transfer 13.9 ARGUS (unlisted) transfer: 0xe8e2…1b65 → 0x6a3b…1e02	0xe8e2a9…661b65	0x6a3bac…6c1e02	13.8982 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 05:43:07 UTC	Transfer $0.10 micro USDC transfer: 0x6a3b…1e02 → 0xe8e2…1b65	0x6a3bac…6c1e02	0xe8e2a9…661b65	$0.100.1002 USDC	Unattributed