TidelineArc Mainnet

Address

Unattributed address

0xee40f3f4711024054ab17fef23b3f81dff7d9d7d

Flows on file: 19
Inflow: $0.26
Outflow: $0.61

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 20:14:59 UTC	Transfer $0.00 micro USDC transfer: 0xee40…9d7d → 0x8a8c…86cb	0xee40f3…7d9d7d	0x8a8c60…9486cb	$0.000.000005 USDC	Unattributed
2026-10-17 20:02:05 UTC	Transfer 0.0736 ARGUS (unlisted) transfer: 0xee40…9d7d → 0xece5…cb3c	0xee40f3…7d9d7d	0xece5ca…12cb3c	0.0736 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 20:02:05 UTC	Transfer 7.36 ARGUS (unlisted) transfer: 0xee40…9d7d → 0x6a3b…1e02	0xee40f3…7d9d7d	0x6a3bac…6c1e02	7.3597 ARGUS (unlisted)Unpriced	Unattributed
2026-10-17 20:02:05 UTC	Transfer $0.05 micro USDC transfer: 0x6a3b…1e02 → 0xee40…9d7d	0x6a3bac…6c1e02	0xee40f3…7d9d7d	$0.050.0511 USDC	Unattributed
2026-10-17 19:02:54 UTC	Transfer $0.00 micro USDC transfer: 0xee40…9d7d → 0xd09b…d4eb	0xee40f3…7d9d7d	0xd09b0b…8ad4eb	$0.000.000001 USDC	Unattributed
2026-10-17 18:57:44 UTC	Transfer 177.0K DT (unlisted) transfer: 0x4a2f…a101 → 0xee40…9d7d	0x4a2fc1…79a101	0xee40f3…7d9d7d	176,988.6241 DT (unlisted)Unpriced	Unattributed
2026-10-17 18:57:44 UTC	Transfer $0.57 micro USDC transfer: 0xee40…9d7d → 0x4a2f…a101	0xee40f3…7d9d7d	0x4a2fc1…79a101	$0.570.574 USDC	Unattributed
2026-10-17 18:45:17 UTC	Transfer $0.00 micro USDC transfer: 0xee40…9d7d → 0x5a2b…3c31	0xee40f3…7d9d7d	0x5a2b4b…dc3c31	$0.000.000003 USDC	Unattributed
2026-10-17 18:24:08 UTC	Transfer $0.01 micro USDC transfer: 0x4a2f…a101 → 0xee40…9d7d	0x4a2fc1…79a101	0xee40f3…7d9d7d	$0.010.013 USDC	Unattributed
2026-10-17 18:24:08 UTC	Transfer 4.0K DT (unlisted) transfer: 0xee40…9d7d → 0x4a2f…a101	0xee40f3…7d9d7d	0x4a2fc1…79a101	4,039.102 DT (unlisted)Unpriced	Unattributed
2026-10-17 18:17:19 UTC	Transfer 1.4K Minara (unlisted) transfer: 0xee40…9d7d → 0xfd0d…63e9	0xee40f3…7d9d7d	0xfd0dc7…7c63e9	1,439.3376 Minara (unlisted)Unpriced	Unattributed
2026-10-17 18:17:19 UTC	Transfer $0.05 micro USDC transfer: 0xfd0d…63e9 → 0xee40…9d7d	0xfd0dc7…7c63e9	0xee40f3…7d9d7d	$0.050.0464 USDC	Unattributed
2026-10-17 18:10:35 UTC	Transfer 0.000933 CRCL (unlisted) transfer: 0xee40…9d7d → 0x64d7…e65b	0xee40f3…7d9d7d	0x64d77c…1ee65b	0.0009 CRCL (unlisted)Unpriced	Unattributed
2026-10-17 18:10:35 UTC	Transfer $0.08 micro USDC transfer: 0x64d7…e65b → 0xee40…9d7d	0x64d77c…1ee65b	0xee40f3…7d9d7d	$0.080.0757 USDC	Unattributed
2026-10-17 18:08:53 UTC	Transfer $0.04 micro cirBTC transfer: 0xee40…9d7d → 0x8291…db41	0xee40f3…7d9d7d	0x82916b…e1db41	$0.040.0000005 cirBTC	Unattributed
2026-10-17 18:08:53 UTC	Transfer $0.04 micro USDC transfer: 0x8291…db41 → 0xee40…9d7d	0x82916b…e1db41	0xee40f3…7d9d7d	$0.040.0399 USDC	Unattributed
2026-10-17 18:03:33 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0xee40…9d7d	0xda3ea3…fade16	0xee40f3…7d9d7d	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 18:03:26 UTC	Transfer 26.33 COOL (unlisted) transfer: 0xee40…9d7d → 0x4073…7765	0xee40f3…7d9d7d	0x40732e…f37765	26.332 COOL (unlisted)Unpriced	Unattributed
2026-10-17 18:03:26 UTC	Transfer $0.03 micro USDC transfer: 0x4073…7765 → 0xee40…9d7d	0x40732e…f37765	0xee40f3…7d9d7d	$0.030.0296 USDC	Unattributed