Address

Unattributed address

0x138f7c4869366fa4083baa466f6986db8f6b48bf

Flows on file: 52
Inflow: $6.21
Outflow: $6.50

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 10:48:38 UTC	Transfer $0.49 micro USDC transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	$0.490.49 USDC	Unattributed
2026-10-19 10:48:38 UTC	Transfer 7.8K ARCH (unlisted) transfer: 0x138f…48bf → 0x8366…0951	0x138f7c…6b48bf	0x8366a3…e40951	7,777.8705 ARCH (unlisted)Unpriced	Unattributed
2026-10-19 10:48:37 UTC	Transfer $0.48 micro USDC transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	$0.480.4802 USDC	Unattributed
2026-10-19 10:48:37 UTC	Transfer 1.4K SOLD (unlisted) transfer: 0x138f…48bf → 0x8366…0951	0x138f7c…6b48bf	0x8366a3…e40951	1,350.0175 SOLD (unlisted)Unpriced	Unattributed
2026-10-19 10:48:05 UTC	Transfer 1.4K SOLD (unlisted) transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	1,350.0175 SOLD (unlisted)Unpriced	Unattributed
2026-10-19 10:48:05 UTC	Transfer $0.50 micro USDC transfer: 0x138f…48bf → 0xc0cb…84ca	0x138f7c…6b48bf	0xc0cb74…ed84ca	$0.500.5 USDC	Unattributed
2026-10-19 10:48:03 UTC	Transfer 7.8K ARCH (unlisted) transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	7,777.8705 ARCH (unlisted)Unpriced	Unattributed
2026-10-19 10:48:03 UTC	Transfer $0.50 micro USDC transfer: 0x138f…48bf → 0xc0cb…84ca	0x138f7c…6b48bf	0xc0cb74…ed84ca	$0.500.5 USDC	Unattributed
2026-10-19 10:47:27 UTC	Transfer $0.48 micro USDC transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	$0.480.4801 USDC	Unattributed
2026-10-19 10:47:27 UTC	Transfer 75.3K AKA (unlisted) transfer: 0x138f…48bf → 0x8366…0951	0x138f7c…6b48bf	0x8366a3…e40951	75,260.5705 AKA (unlisted)Unpriced	Unattributed
2026-10-19 10:47:26 UTC	Transfer $0.45 micro USDC transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	$0.450.4515 USDC	Unattributed
2026-10-19 10:47:26 UTC	Transfer 60.3K AQUA (unlisted) transfer: 0x138f…48bf → 0x8366…0951	0x138f7c…6b48bf	0x8366a3…e40951	60,334.9562 AQUA (unlisted)Unpriced	Unattributed
2026-10-19 10:46:53 UTC	Transfer 60.3K AQUA (unlisted) transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	60,334.9562 AQUA (unlisted)Unpriced	Unattributed
2026-10-19 10:46:53 UTC	Transfer $0.50 micro USDC transfer: 0x138f…48bf → 0xc0cb…84ca	0x138f7c…6b48bf	0xc0cb74…ed84ca	$0.500.5 USDC	Unattributed
2026-10-19 10:46:52 UTC	Transfer 75.3K AKA (unlisted) transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	75,260.5705 AKA (unlisted)Unpriced	Unattributed
2026-10-19 10:46:52 UTC	Transfer $0.50 micro USDC transfer: 0x138f…48bf → 0xc0cb…84ca	0x138f7c…6b48bf	0xc0cb74…ed84ca	$0.500.5 USDC	Unattributed
2026-10-19 10:46:13 UTC	Transfer $0.48 micro USDC transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	$0.480.4802 USDC	Unattributed
2026-10-19 10:46:13 UTC	Transfer 50.9K USDCMUSE (unlisted) transfer: 0x138f…48bf → 0x8366…0951	0x138f7c…6b48bf	0x8366a3…e40951	50,861.9492 USDCMUSE (unlisted)Unpriced	Unattributed
2026-10-19 10:45:41 UTC	Transfer 50.9K USDCMUSE (unlisted) transfer: 0x8366…0951 → 0x138f…48bf	0x8366a3…e40951	0x138f7c…6b48bf	50,861.9492 USDCMUSE (unlisted)Unpriced	Unattributed
2026-10-19 10:45:41 UTC	Transfer $0.50 micro USDC transfer: 0x138f…48bf → 0xc0cb…84ca	0x138f7c…6b48bf	0xc0cb74…ed84ca	$0.500.5 USDC	Unattributed
2026-10-19 10:45:38 UTC	Transfer 58.6K LING (unlisted) transfer: 0x138f…48bf → 0x9ff6…02d1	0x138f7c…6b48bf	0x9ff696…7002d1	58,559.7071 LING (unlisted)Unpriced	Unattributed
2026-10-19 10:45:38 UTC	Transfer $0.49 micro USDC transfer: 0x9ff6…02d1 → 0x138f…48bf	0x9ff696…7002d1	0x138f7c…6b48bf	$0.490.49 USDC	Unattributed
2026-10-19 10:45:05 UTC	Transfer 58.6K LING (unlisted) transfer: 0x9ff6…02d1 → 0x138f…48bf	0x9ff696…7002d1	0x138f7c…6b48bf	58,559.7071 LING (unlisted)Unpriced	Unattributed
2026-10-19 10:45:05 UTC	Transfer $0.50 micro USDC transfer: 0x138f…48bf → 0xc0cb…84ca	0x138f7c…6b48bf	0xc0cb74…ed84ca	$0.500.5 USDC	Unattributed
2026-10-19 10:45:02 UTC	Transfer 21.1K CHEESE (unlisted) transfer: 0x138f…48bf → 0xe51b…d32c	0x138f7c…6b48bf	0xe51be5…13d32c	21,145.2645 CHEESE (unlisted)Unpriced	Unattributed

View all 52 flows