Address

Unattributed address

0x35a29a074ef077eb07032d334ddf7b093240a50c

Flows on file: 67
Inflow: $55.81
Outflow: $55.69

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
2026-10-18 03:37:35 UTC	Transfer $21.79 micro USDC transfer: 0x35a2…a50c → 0x9ecf…968b	0x35a29a…40a50c	0x9ecf4c…bc968b	$21.7921.7911 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer $0.14 micro USDC transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	$0.140.1406 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer 53.2K BANKARC (unlisted) transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	53,208.7283 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:29:48 UTC	Transfer 53.2K BANKARC (unlisted) transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	53,208.7283 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:29:48 UTC	Transfer $1.60 micro USDC transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	$1.601.6 USDC	Unattributed
2026-10-18 03:25:16 UTC	Transfer $7.71 micro USDC transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	$7.717.7144 USDC	Unattributed
2026-10-18 03:25:16 UTC	Transfer 282.8K BANKARC (unlisted) transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	282,815.9635 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:24:42 UTC	Transfer 53.6K BANKARC (unlisted) transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	53,556.9529 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:24:42 UTC	Transfer $1.40 micro USDC transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	$1.401.4 USDC	Unattributed
2026-10-18 03:19:38 UTC	Transfer 50.8K BANKARC (unlisted) transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	50,775.6535 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:19:38 UTC	Transfer $1.20 micro USDC transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	$1.201.2 USDC	Unattributed
2026-10-18 03:14:37 UTC	Transfer 108.7K BANKARC (unlisted) transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	108,711.9427 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:14:37 UTC	Transfer $2.00 micro USDC transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	$2.002 USDC	Unattributed
2026-10-18 03:09:36 UTC	Transfer 69.8K BANKARC (unlisted) transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	69,771.4144 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:09:36 UTC	Transfer $1.30 micro USDC transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	$1.301.3 USDC	Unattributed
2026-10-18 03:05:14 UTC	Transfer $9.29 micro USDC transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	$9.299.2898 USDC	Unattributed
2026-10-18 03:05:14 UTC	Transfer 456.6K BANKARC (unlisted) transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	456,595.9292 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:04:32 UTC	Transfer 95.8K BANKARC (unlisted) transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	95,790.6583 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:04:32 UTC	Transfer $1.90 micro USDC transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	$1.901.9 USDC	Unattributed
2026-10-18 02:59:33 UTC	Transfer 86.4K BANKARC (unlisted) transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	86,448.0072 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:59:33 UTC	Transfer $1.20 micro USDC transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	$1.201.2 USDC	Unattributed
2026-10-18 02:54:30 UTC	Transfer 130.8K BANKARC (unlisted) transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	130,824.6465 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:54:30 UTC	Transfer $2.10 micro USDC transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	$2.102.1 USDC	Unattributed
2026-10-18 02:49:28 UTC	Transfer 143.5K BANKARC (unlisted) transfer: 0x8366…0951 → 0x35a2…a50c	0x8366a3…e40951	0x35a29a…40a50c	143,532.6171 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:49:28 UTC	Transfer $1.90 micro USDC transfer: 0x35a2…a50c → 0x8366…0951	0x35a29a…40a50c	0x8366a3…e40951	$1.901.9 USDC	Unattributed

View all 67 flows