Address

Unattributed address

0x3c4bae2a2ef708ddaae40a0b66623afe44ef4a7f

Flows on file: 33
Inflow: $1.58M
Outflow: $1.58M

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 08:20:52 UTC	Transfer $35.00 micro USDC transfer: 0x3c4b…4a7f → 0x34cd…7fcd	0x3c4bae…ef4a7f	0x34cd04…af7fcd	$35.0035 USDC	Unattributed
2026-10-16 08:20:52 UTC	Transfer $35.00 micro USDC transfer: 0x4753…0e5b → 0x3c4b…4a7f	0x4753a0…bd0e5b	0x3c4bae…ef4a7f	$35.0035 USDC	Unattributed
2026-10-16 08:07:59 UTC	Transfer $16.0K commercial USDC transfer: 0x3c4b…4a7f → 0x34cd…7fcd	0x3c4bae…ef4a7f	0x34cd04…af7fcd	$16.0K15,980.4564 USDC	Unattributed
2026-10-16 08:07:59 UTC	Transfer $16.0K commercial USDC transfer: 0xdc91…f6d7 → 0x3c4b…4a7f	0xdc9126…43f6d7	0x3c4bae…ef4a7f	$16.0K15,980.4564 USDC	Unattributed
2026-10-16 07:21:33 UTC	Transfer $15.0K commercial USDC transfer: 0x3c4b…4a7f → 0x34cd…7fcd	0x3c4bae…ef4a7f	0x34cd04…af7fcd	$15.0K15,007 USDC	Unattributed
2026-10-16 07:21:33 UTC	Transfer $15.0K commercial USDC transfer: 0xdc91…f6d7 → 0x3c4b…4a7f	0xdc9126…43f6d7	0x3c4bae…ef4a7f	$15.0K15,007 USDC	Unattributed
2026-10-16 06:30:43 UTC	Transfer $50.0K commercial USDC transfer: 0x3c4b…4a7f → 0x25b6…b296	0x3c4bae…ef4a7f	0x25b6f5…45b296	$50.0K50,000 USDC	Unattributed
2026-10-16 06:30:43 UTC	Transfer $50.0K commercial USDC transfer: 0x34cd…7fcd → 0x3c4b…4a7f	0x34cd04…af7fcd	0x3c4bae…ef4a7f	$50.0K50,000 USDC	Unattributed
2026-10-16 04:03:56 UTC	Transfer $3.0K retail USDC transfer: 0x3c4b…4a7f → 0x34cd…7fcd	0x3c4bae…ef4a7f	0x34cd04…af7fcd	$3,000.003,000 USDC	Unattributed
2026-10-16 04:03:56 UTC	Transfer $3.0K retail USDC transfer: 0x25b6…b296 → 0x3c4b…4a7f	0x25b6f5…45b296	0x3c4bae…ef4a7f	$3,000.003,000 USDC	Unattributed
2026-10-16 03:33:07 UTC	Transfer $20.37 micro cirBTC transfer: 0x3c4b…4a7f → 0x34cd…7fcd	0x3c4bae…ef4a7f	0x34cd04…af7fcd	$20.370.0002 cirBTC	Unattributed
2026-10-16 03:33:07 UTC	Transfer $20.37 micro cirBTC transfer: 0x345d…5463 → 0x3c4b…4a7f	0x345d34…5b5463	0x3c4bae…ef4a7f	$20.370.0002 cirBTC	Unattributed
2026-10-16 02:26:00 UTC	Transfer $550.0K commercial USDC transfer: 0x3c4b…4a7f → 0xc035…5f2d	0x3c4bae…ef4a7f	0xc0358e…1e5f2d	$550.0K550,000 USDC	Unattributed
2026-10-16 02:26:00 UTC	Transfer $550.0K commercial USDC transfer: 0x34cd…7fcd → 0x3c4b…4a7f	0x34cd04…af7fcd	0x3c4bae…ef4a7f	$550.0K550,000 USDC	Unattributed
2026-10-16 02:26:00 UTC	Transfer $914.0K commercial cirBTC transfer: 0x3c4b…4a7f → 0x34cd…7fcd	0x3c4bae…ef4a7f	0x34cd04…af7fcd	$914.0K11.125 cirBTC	Unattributed
2026-10-16 02:26:00 UTC	Transfer $914.0K commercial cirBTC transfer: 0xc035…5f2d → 0x3c4b…4a7f	0xc0358e…1e5f2d	0x3c4bae…ef4a7f	$914.0K11.125 cirBTC	Unattributed
2026-10-16 02:11:30 UTC	Transfer $5.0K retail USDC transfer: 0x3c4b…4a7f → 0x1615…64bc	0x3c4bae…ef4a7f	0x161537…1464bc	$5,000.005,000 USDC	Unattributed
2026-10-16 02:11:30 UTC	Transfer $5.0K retail USDC transfer: 0x34cd…7fcd → 0x3c4b…4a7f	0x34cd04…af7fcd	0x3c4bae…ef4a7f	$5,000.005,000 USDC	Unattributed
2026-10-16 02:11:30 UTC	Transfer $8.2K retail cirBTC transfer: 0x3c4b…4a7f → 0x34cd…7fcd	0x3c4bae…ef4a7f	0x34cd04…af7fcd	$8,216.140.1 cirBTC	Unattributed
2026-10-16 02:11:30 UTC	Transfer $8.2K retail cirBTC transfer: 0x1615…64bc → 0x3c4b…4a7f	0x161537…1464bc	0x3c4bae…ef4a7f	$8,216.140.1 cirBTC	Unattributed
2026-10-16 02:07:08 UTC	Transfer $0.03 micro USDC transfer: 0x3c4b…4a7f → 0x5ce1…df33	0x3c4bae…ef4a7f	0x5ce15d…c7df33	$0.030.0282 USDC	Unattributed
2026-10-16 02:07:08 UTC	Transfer $14.1K commercial USDC transfer: 0x3c4b…4a7f → 0x34cd…7fcd	0x3c4bae…ef4a7f	0x34cd04…af7fcd	$14.1K14,100.5329 USDC	Unattributed
2026-10-16 02:07:08 UTC	Transfer $14.1K commercial USDC transfer: 0x5ce1…df33 → 0x3c4b…4a7f	0x5ce15d…c7df33	0x3c4bae…ef4a7f	$14.1K14,100.5611 USDC	Unattributed
2026-10-15 22:59:56 UTC	Transfer $249.98 retail cirBTC transfer: 0x3c4b…4a7f → 0x34cd…7fcd	0x3c4bae…ef4a7f	0x34cd04…af7fcd	$249.980.003 cirBTC	Unattributed
2026-10-15 22:59:56 UTC	Transfer $249.98 retail cirBTC transfer: 0x16ef…4d12 → 0x3c4b…4a7f	0x16ef04…f74d12	0x3c4bae…ef4a7f	$249.980.003 cirBTC	Unattributed

View all 33 flows