TidelineArc Mainnet

Address

Unattributed address

0x3fbe44678dc0010777758ca5d53f421c9e0c7ef6

Flows on file: 9
Inflow: $1,700.57
Outflow: $1,702.88

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
2026-10-19 10:15:05 UTC	Transfer 500 USDC (unlisted) transfer: 0x3fbe…7ef6 → 0xc95e…d348	0x3fbe44…0c7ef6	0xc95e6d…35d348	500 USDC (unlisted)Unpriced	Unattributed
2026-10-19 09:46:51 UTC	Transfer $500.00 retail USDC transfer: 0x3fbe…7ef6 → 0xc95e…d348	0x3fbe44…0c7ef6	0xc95e2c…96d348	$500.00500 USDC	Unattributed
2026-10-19 09:45:55 UTC	Transfer 1 USDC (unlisted) transfer: 0x3fbe…7ef6 → 0xc95e…d348	0x3fbe44…0c7ef6	0xc95e6d…35d348	1 USDC (unlisted)Unpriced	Unattributed
2026-10-19 09:45:44 UTC	Transfer $1.00 micro USDC transfer: 0x3fbe…7ef6 → 0xc95e…d348	0x3fbe44…0c7ef6	0xc95e2c…96d348	$1.001 USDC	Unattributed
2026-10-19 09:44:22 UTC	Transfer $601.88 retail EURC transfer: 0x3fbe…7ef6 → 0xbe08…b7fa	0x3fbe44…0c7ef6	0xbe080a…41b7fa	$601.88534.8621 EURC	Unattributed
2026-10-19 09:44:22 UTC	Transfer $599.68 retail USDC transfer: 0xbe08…b7fa → 0x3fbe…7ef6	0xbe080a…41b7fa	0x3fbe44…0c7ef6	$599.68599.6821 USDC	Unattributed
2026-10-19 09:43:59 UTC	Transfer $601.88 retail EURC transfer: 0x7fb8…a845 → 0x3fbe…7ef6	0x7fb8c7…84a845	0x3fbe44…0c7ef6	$601.88534.8621 EURC	Unattributed
2026-10-19 09:43:59 UTC	Transfer $600.00 retail USDC transfer: 0x3fbe…7ef6 → 0x7fb8…a845	0x3fbe44…0c7ef6	0x7fb8c7…84a845	$600.00600 USDC	Unattributed
2026-10-19 09:43:25 UTC	Transfer $499.01 retail USDC transfer: 0xf70d…dbef → 0x3fbe…7ef6	0xf70da9…a3dbef	0x3fbe44…0c7ef6	$499.01499.0054 USDC	Unattributed