Address

Unattributed address

0x3643da64e8810d8efeacb9500a0e70e5ddedba1e

Flows on file: 29
Inflow: $3,260.24
Outflow: $3,257.66

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 14:44:48 UTC	Transfer 19.7M UBI (unlisted) transfer: 0x8366…0951 → 0x3643…ba1e	0x8366a3…e40951	0x3643da…edba1e	19.68M UBI (unlisted)Unpriced	Unattributed
2026-10-16 14:44:48 UTC	Transfer $24.88 micro USDC transfer: 0x3643…ba1e → 0x8366…0951	0x3643da…edba1e	0x8366a3…e40951	$24.8824.875 USDC	Unattributed
2026-10-16 14:44:48 UTC	Transfer $0.12 micro USDC transfer: 0x3643…ba1e → 0x3950…72b0	0x3643da…edba1e	0x3950c5…9472b0	$0.130.125 USDC	Unattributed
2026-10-16 12:37:09 UTC	Transfer 385.6M UBI (unlisted) transfer: 0x8366…0951 → 0x3643…ba1e	0x8366a3…e40951	0x3643da…edba1e	385.59M UBI (unlisted)Unpriced	Unattributed
2026-10-16 12:37:09 UTC	Transfer $497.50 retail USDC transfer: 0x3643…ba1e → 0x8366…0951	0x3643da…edba1e	0x8366a3…e40951	$497.50497.5 USDC	Unattributed
2026-10-16 12:37:09 UTC	Transfer $2.50 micro USDC transfer: 0x3643…ba1e → 0x3950…72b0	0x3643da…edba1e	0x3950c5…9472b0	$2.502.5 USDC	Unattributed
2026-10-16 12:36:09 UTC	Transfer $527.50 retail USDC transfer: 0x2b69…8c21 → 0x3643…ba1e	0x2b6920…9a8c21	0x3643da…edba1e	$527.50527.4988 USDC	Unattributed
2026-10-16 10:06:03 UTC	Transfer $549.30 retail USDC transfer: 0x3643…ba1e → 0x2b69…8c21	0x3643da…edba1e	0x2b6920…9a8c21	$549.30549.303 USDC	Unattributed
2026-10-16 10:03:58 UTC	Transfer $545.50 retail USDC transfer: 0x114d…cd9e → 0x3643…ba1e	0x114d57…48cd9e	0x3643da…edba1e	$545.50545.4978 USDC	Unattributed
2026-10-16 10:03:58 UTC	Transfer 300.9K FAZE (unlisted) transfer: 0x3643…ba1e → 0x8366…0951	0x3643da…edba1e	0x8366a3…e40951	300,866.0708 FAZE (unlisted)Unpriced	Unattributed
2026-10-16 10:03:58 UTC	Transfer 12.5K FAZE (unlisted) transfer: 0x3643…ba1e → 0x8366…0951	0x3643da…edba1e	0x8366a3…e40951	12,536.0863 FAZE (unlisted)Unpriced	Unattributed
2026-10-16 09:59:10 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0x3643…ba1e	0xda3ea3…fade16	0x3643da…edba1e	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-16 09:58:26 UTC	Transfer 313.4K FAZE (unlisted) transfer: 0x8366…0951 → 0x3643…ba1e	0x8366a3…e40951	0x3643da…edba1e	313,402.1571 FAZE (unlisted)Unpriced	Unattributed
2026-10-16 09:58:26 UTC	Transfer $587.05 retail USDC transfer: 0x3643…ba1e → 0x56d6…de63	0x3643da…edba1e	0x56d6c4…b6de63	$587.05587.05 USDC	Unattributed
2026-10-16 09:58:26 UTC	Transfer $2.95 micro USDC transfer: 0x3643…ba1e → 0x3950…72b0	0x3643da…edba1e	0x3950c5…9472b0	$2.952.95 USDC	Unattributed
2026-10-16 09:56:22 UTC	Transfer $593.85 retail USDC transfer: 0x2b69…8c21 → 0x3643…ba1e	0x2b6920…9a8c21	0x3643da…edba1e	$593.85593.8492 USDC	Unattributed
2026-10-16 05:28:03 UTC	Transfer $383.35 retail USDC transfer: 0x3643…ba1e → 0x2b69…8c21	0x3643da…edba1e	0x2b6920…9a8c21	$383.35383.3529 USDC	Unattributed
2026-10-16 05:27:46 UTC	Transfer $379.87 retail USDC transfer: 0x114d…cd9e → 0x3643…ba1e	0x114d57…48cd9e	0x3643da…edba1e	$379.87379.8687 USDC	Unattributed
2026-10-16 05:27:46 UTC	Transfer 308.2M UBI (unlisted) transfer: 0x3643…ba1e → 0x8366…0951	0x3643da…edba1e	0x8366a3…e40951	308.22M UBI (unlisted)Unpriced	Unattributed
2026-10-16 04:47:37 UTC	Transfer $210.00 retail USDC transfer: 0x3643…ba1e → 0x2b69…8c21	0x3643da…edba1e	0x2b6920…9a8c21	$210.00210 USDC	Unattributed
2026-10-16 04:40:06 UTC	Transfer 308.2M UBI (unlisted) transfer: 0x8366…0951 → 0x3643…ba1e	0x8366a3…e40951	0x3643da…edba1e	308.22M UBI (unlisted)Unpriced	Unattributed
2026-10-16 04:40:06 UTC	Transfer $398.00 retail USDC transfer: 0x3643…ba1e → 0x8366…0951	0x3643da…edba1e	0x8366a3…e40951	$398.00398 USDC	Unattributed
2026-10-16 04:40:06 UTC	Transfer $2.00 micro USDC transfer: 0x3643…ba1e → 0x3950…72b0	0x3643da…edba1e	0x3950c5…9472b0	$2.002 USDC	Unattributed
2026-10-16 04:39:18 UTC	Transfer $585.84 retail USDC transfer: 0x114d…cd9e → 0x3643…ba1e	0x114d57…48cd9e	0x3643da…edba1e	$585.84585.8379 USDC	Unattributed
2026-10-16 04:39:18 UTC	Transfer 461.8K TOLLY (unlisted) transfer: 0x3643…ba1e → 0x162d…6a72	0x3643da…edba1e	0x162df5…e16a72	461,810.01 TOLLY (unlisted)Unpriced	Unattributed

View all 29 flows