TidelineArc Mainnet

Address

Unattributed address

0xfcaa2eb34b23f3bcaf0d4c7b25ff92eb102f7870

Flows on file: 14
Inflow: $391.06
Outflow: $391.04

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 08:56:14 UTC	Transfer $127.00 retail USDC transfer: 0xfdd9…b5b0 → 0xfcaa…7870	0xfdd9d8…33b5b0	0xfcaa2e…2f7870	$127.00126.9995 USDC	Unattributed
2026-10-19 08:51:01 UTC	Transfer $13.49 micro USDC transfer: 0xfcaa…7870 → 0x95b1…fd35	0xfcaa2e…2f7870	0x95b1b0…d3fd35	$13.4913.4876 USDC	Unattributed
2026-10-19 08:48:59 UTC	Transfer $5.09 micro USDC transfer: 0x8366…0951 → 0xfcaa…7870	0x8366a3…e40951	0xfcaa2e…2f7870	$5.095.0924 USDC	Unattributed
2026-10-19 08:48:59 UTC	Transfer 1.5M XBT (unlisted) transfer: 0xfcaa…7870 → 0x8366…0951	0xfcaa2e…2f7870	0x8366a3…e40951	1.51M XBT (unlisted)Unpriced	Unattributed
2026-10-19 06:02:56 UTC	Transfer 1.5M XBT (unlisted) transfer: 0x8366…0951 → 0xfcaa…7870	0x8366a3…e40951	0xfcaa2e…2f7870	1.51M XBT (unlisted)Unpriced	Unattributed
2026-10-19 06:02:56 UTC	Transfer $118.59 retail USDC transfer: 0xfcaa…7870 → 0x8366…0951	0xfcaa2e…2f7870	0x8366a3…e40951	$118.59118.593 USDC	Unattributed
2026-10-19 04:53:31 UTC	Transfer $127.00 retail USDC transfer: 0xfdd9…b5b0 → 0xfcaa…7870	0xfdd9d8…33b5b0	0xfcaa2e…2f7870	$127.00126.9995 USDC	Unattributed
2026-10-19 04:48:01 UTC	Transfer $127.00 retail USDC transfer: 0xfcaa…7870 → 0x95b1…fd35	0xfcaa2e…2f7870	0x95b1b0…d3fd35	$127.00126.999 USDC	Unattributed
2026-10-19 02:35:59 UTC	Transfer $127.00 retail USDC transfer: 0xfdd9…b5b0 → 0xfcaa…7870	0xfdd9d8…33b5b0	0xfcaa2e…2f7870	$127.00126.9995 USDC	Unattributed
2026-10-19 02:17:00 UTC	Transfer $11.96 micro USDC transfer: 0xfcaa…7870 → 0x95b1…fd35	0xfcaa2e…2f7870	0x95b1b0…d3fd35	$11.9611.9576 USDC	Unattributed
2026-10-19 02:06:29 UTC	Transfer $4.97 micro USDC transfer: 0x8366…0951 → 0xfcaa…7870	0x8366a3…e40951	0xfcaa2e…2f7870	$4.974.9682 USDC	Unattributed
2026-10-19 02:06:29 UTC	Transfer 1.4M PIERRE (unlisted) transfer: 0xfcaa…7870 → 0x8366…0951	0xfcaa2e…2f7870	0x8366a3…e40951	1.4M PIERRE (unlisted)Unpriced	Unattributed
2026-10-19 02:04:26 UTC	Transfer 1.4M PIERRE (unlisted) transfer: 0x8366…0951 → 0xfcaa…7870	0x8366a3…e40951	0xfcaa2e…2f7870	1.4M PIERRE (unlisted)Unpriced	Unattributed
2026-10-19 02:04:26 UTC	Transfer $120.00 retail USDC transfer: 0xfcaa…7870 → 0x8366…0951	0xfcaa2e…2f7870	0x8366a3…e40951	$120.00119.9988 USDC	Unattributed