Address

Unattributed address

0x13f496d2f33a3ab6903e2c6d879ffcdcb34d25fd

Flows on file: 558
Inflow: $15.6K
Outflow: $15.5K

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
2026-10-16 22:18:54 UTC	Transfer $50.74 micro USDC transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	$50.7450.744 USDC	Unattributed
2026-10-16 22:17:02 UTC	Transfer $67.13 micro USDC transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	$67.1367.1256 USDC	Unattributed
2026-10-16 22:14:50 UTC	Transfer 8.1M PIT (unlisted) transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	8.1M PIT (unlisted)Unpriced	Unattributed
2026-10-16 22:14:50 UTC	Transfer $149.74 retail USDC transfer: 0x13f4…25fd → 0x43d8…41d5	0x13f496…4d25fd	0x43d894…a941d5	$149.74149.7375 USDC	Unattributed
2026-10-16 21:59:02 UTC	Transfer $31.86 micro USDC transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	$31.8631.8593 USDC	Unattributed
2026-10-16 21:58:02 UTC	Transfer $116.00 retail USDC transfer: 0x8366…0951 → 0x13f4…25fd	0x8366a3…e40951	0x13f496…4d25fd	$116.00115.9965 USDC	Unattributed
2026-10-16 21:58:02 UTC	Transfer 8.5M DOTS (unlisted) transfer: 0x13f4…25fd → 0x8366…0951	0x13f496…4d25fd	0x8366a3…e40951	8.46M DOTS (unlisted)Unpriced	Unattributed
2026-10-16 21:57:16 UTC	Transfer 11.0M DOTS (unlisted) transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	10.99M DOTS (unlisted)Unpriced	Unattributed
2026-10-16 21:57:16 UTC	Transfer $134.50 retail USDC transfer: 0x13f4…25fd → 0x43d8…41d5	0x13f496…4d25fd	0x43d894…a941d5	$134.50134.5 USDC	Unattributed
2026-10-16 21:54:54 UTC	Transfer $5.41 micro USDC transfer: 0x13f4…25fd → 0x95c7…94db	0x13f496…4d25fd	0x95c791…fc94db	$5.415.4115 USDC	Unattributed
2026-10-16 21:54:27 UTC	Transfer $146.59 retail USDC transfer: 0x8366…0951 → 0x13f4…25fd	0x8366a3…e40951	0x13f496…4d25fd	$146.59146.589 USDC	Unattributed
2026-10-16 21:54:27 UTC	Transfer 7.3M DOTS (unlisted) transfer: 0x13f4…25fd → 0x8366…0951	0x13f496…4d25fd	0x8366a3…e40951	7.34M DOTS (unlisted)Unpriced	Unattributed
2026-10-16 21:52:02 UTC	Transfer 8.5M DOTS (unlisted) transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	8.48M DOTS (unlisted)Unpriced	Unattributed
2026-10-16 21:52:02 UTC	Transfer $136.62 retail USDC transfer: 0x13f4…25fd → 0x43d8…41d5	0x13f496…4d25fd	0x43d894…a941d5	$136.62136.62 USDC	Unattributed
2026-10-16 21:51:10 UTC	Transfer $136.18 retail USDC transfer: 0x8366…0951 → 0x13f4…25fd	0x8366a3…e40951	0x13f496…4d25fd	$136.18136.1815 USDC	Unattributed
2026-10-16 21:51:10 UTC	Transfer 9.7M DOTS (unlisted) transfer: 0x13f4…25fd → 0x8366…0951	0x13f496…4d25fd	0x8366a3…e40951	9.74M DOTS (unlisted)Unpriced	Unattributed
2026-10-16 21:50:33 UTC	Transfer 11.6M DOTS (unlisted) transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	11.6M DOTS (unlisted)Unpriced	Unattributed
2026-10-16 21:50:33 UTC	Transfer $140.73 retail USDC transfer: 0x13f4…25fd → 0x43d8…41d5	0x13f496…4d25fd	0x43d894…a941d5	$140.73140.7256 USDC	Unattributed
2026-10-16 21:49:00 UTC	Transfer $145.03 retail USDC transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	$145.03145.0264 USDC	Unattributed
2026-10-16 21:42:43 UTC	Transfer 7.6M 1 (unlisted) transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	7.61M 1 (unlisted)Unpriced	Unattributed
2026-10-16 21:42:43 UTC	Transfer $70.04 micro USDC transfer: 0x13f4…25fd → 0x43d8…41d5	0x13f496…4d25fd	0x43d894…a941d5	$70.0470.0425 USDC	Unattributed
2026-10-16 21:41:55 UTC	Transfer $74.40 micro USDC transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	$74.4074.4027 USDC	Unattributed
2026-10-16 21:40:52 UTC	Transfer 2.0M IRIS (unlisted) transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	2.04M IRIS (unlisted)Unpriced	Unattributed
2026-10-16 21:40:52 UTC	Transfer $27.23 micro USDC transfer: 0x13f4…25fd → 0x43d8…41d5	0x13f496…4d25fd	0x43d894…a941d5	$27.2327.225 USDC	Unattributed
2026-10-16 21:40:23 UTC	Transfer 12.2M IRIS (unlisted) transfer: 0x43d8…41d5 → 0x13f4…25fd	0x43d894…a941d5	0x13f496…4d25fd	12.23M IRIS (unlisted)Unpriced	Unattributed

View all 558 flows