Address

Unattributed address

0x3ba3cf927f09db3147f430d176f085ee371fb657

Flows on file: 34
Inflow: $0.63
Outflow: $0.57

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
2026-10-17 20:47:40 UTC	Transfer $0.00 micro USDC transfer: 0x3ba3…b657 → 0x8d65…48a4	0x3ba3cf…1fb657	0x8d65e9…7d48a4	$0.000.000008 USDC	Unattributed
2026-10-17 20:33:17 UTC	Transfer 2.7K ARCBAT (unlisted) transfer: 0x3ba3…b657 → 0x482a…fb72	0x3ba3cf…1fb657	0x482a24…5dfb72	2,652.3205 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-17 20:33:17 UTC	Transfer $0.11 micro USDC transfer: 0x482a…fb72 → 0x3ba3…b657	0x482a24…5dfb72	0x3ba3cf…1fb657	$0.110.1114 USDC	Unattributed
2026-10-17 20:29:59 UTC	Transfer 0.0428 LONG (unlisted) transfer: 0x3ba3…b657 → 0xda9f…e493	0x3ba3cf…1fb657	0xda9f3d…71e493	0.0428 LONG (unlisted)Unpriced	Unattributed
2026-10-17 20:29:59 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x3ba3…b657	0xda9f3d…71e493	0x3ba3cf…1fb657	$0.000.000027 USDC	Unattributed
2026-10-17 20:09:02 UTC	Transfer 0.0364 LONG (unlisted) transfer: 0x3ba3…b657 → 0xda9f…e493	0x3ba3cf…1fb657	0xda9f3d…71e493	0.0364 LONG (unlisted)Unpriced	Unattributed
2026-10-17 20:09:02 UTC	Transfer $0.00 micro USDC transfer: 0xda9f…e493 → 0x3ba3…b657	0xda9f3d…71e493	0x3ba3cf…1fb657	$0.000.000023 USDC	Unattributed
2026-10-17 19:57:41 UTC	Transfer 663.51 ARCT (unlisted) transfer: 0x3ba3…b657 → 0xf890…2ab7	0x3ba3cf…1fb657	0xf89005…022ab7	663.5139 ARCT (unlisted)Unpriced	Unattributed
2026-10-17 19:57:41 UTC	Transfer $0.17 micro USDC transfer: 0xf890…2ab7 → 0x3ba3…b657	0xf89005…022ab7	0x3ba3cf…1fb657	$0.170.1748 USDC	Unattributed
2026-10-17 19:54:02 UTC	Transfer $0.57 micro USDC transfer: 0x3ba3…b657 → 0xf890…2ab7	0x3ba3cf…1fb657	0xf89005…022ab7	$0.570.5693 USDC	Unattributed
2026-10-17 19:54:02 UTC	Transfer 2.1K ARCT (unlisted) transfer: 0xf890…2ab7 → 0x3ba3…b657	0xf89005…022ab7	0x3ba3cf…1fb657	2,117.4038 ARCT (unlisted)Unpriced	Unattributed
2026-10-17 19:42:03 UTC	Transfer 14.28 COOL (unlisted) transfer: 0x3ba3…b657 → 0x4073…7765	0x3ba3cf…1fb657	0x40732e…f37765	14.2753 COOL (unlisted)Unpriced	Unattributed
2026-10-17 19:42:03 UTC	Transfer $0.02 micro USDC transfer: 0x4073…7765 → 0x3ba3…b657	0x40732e…f37765	0x3ba3cf…1fb657	$0.020.0158 USDC	Unattributed
2026-10-17 19:22:48 UTC	Transfer 608.85 MALA (unlisted) transfer: 0x3ba3…b657 → 0x085c…9b11	0x3ba3cf…1fb657	0x085c2b…469b11	608.848 MALA (unlisted)Unpriced	Unattributed
2026-10-17 19:22:48 UTC	Transfer $0.03 micro USDC transfer: 0x085c…9b11 → 0x3ba3…b657	0x085c2b…469b11	0x3ba3cf…1fb657	$0.030.0342 USDC	Unattributed
2026-10-17 19:18:50 UTC	Transfer 0.000131 CRCL (unlisted) transfer: 0x3ba3…b657 → 0x64d7…e65b	0x3ba3cf…1fb657	0x64d77c…1ee65b	0.0001 CRCL (unlisted)Unpriced	Unattributed
2026-10-17 19:18:50 UTC	Transfer $0.01 micro USDC transfer: 0x64d7…e65b → 0x3ba3…b657	0x64d77c…1ee65b	0x3ba3cf…1fb657	$0.010.0106 USDC	Unattributed
2026-10-17 19:05:22 UTC	Transfer 3.8K CHEESE (unlisted) transfer: 0x3ba3…b657 → 0xe51b…d32c	0x3ba3cf…1fb657	0xe51be5…13d32c	3,757.3692 CHEESE (unlisted)Unpriced	Unattributed
2026-10-17 19:05:22 UTC	Transfer $0.09 micro USDC transfer: 0xe51b…d32c → 0x3ba3…b657	0xe51be5…13d32c	0x3ba3cf…1fb657	$0.090.0873 USDC	Unattributed
2026-10-17 19:00:50 UTC	Transfer 2.1K ARCBAT (unlisted) transfer: 0x3ba3…b657 → 0x482a…fb72	0x3ba3cf…1fb657	0x482a24…5dfb72	2,115.0058 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-17 19:00:50 UTC	Transfer $0.09 micro USDC transfer: 0x482a…fb72 → 0x3ba3…b657	0x482a24…5dfb72	0x3ba3cf…1fb657	$0.090.0889 USDC	Unattributed
2026-10-17 18:59:24 UTC	Transfer $0.00 micro USDC transfer: 0x3ba3…b657 → 0x19ac…8168	0x3ba3cf…1fb657	0x19acd4…2e8168	$0.000.000006 USDC	Unattributed
2026-10-17 18:12:32 UTC	Transfer $0.01 micro USDC transfer: 0x5593…2f21 → 0x3ba3…b657	0x55935d…702f21	0x3ba3cf…1fb657	$0.010.0115 USDC	Unattributed
2026-10-17 18:12:32 UTC	Transfer 140.21 ARCAT (unlisted) transfer: 0x3ba3…b657 → 0x5593…2f21	0x3ba3cf…1fb657	0x55935d…702f21	140.2092 ARCAT (unlisted)Unpriced	Unattributed
2026-10-17 17:04:35 UTC	Transfer $0.00 micro USDC transfer: 0x3ba3…b657 → 0x01d9…61e2	0x3ba3cf…1fb657	0x01d91e…4761e2	$0.000.000003 USDC	Unattributed

View all 34 flows