Address

Unattributed address

0x411f63dd70c4b9871c74b3ada3e69d339a0cebad

Flows on file: 31
Inflow: $19.36
Outflow: $31.82

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 03:37:22 UTC	Transfer $15.52 micro USDC transfer: 0x411f…ebad → 0x9ecf…968b	0x411f63…0cebad	0x9ecf4c…bc968b	$15.5215.5249 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer $0.14 micro USDC transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	$0.140.1351 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer 48.5K BANKARC (unlisted) transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	48,534.6033 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:31:04 UTC	Transfer 48.5K BANKARC (unlisted) transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	48,534.6033 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:31:04 UTC	Transfer $1.70 micro USDC transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	$1.701.7 USDC	Unattributed
2026-10-18 03:30:12 UTC	Transfer $8.46 micro USDC transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	$8.468.4647 USDC	Unattributed
2026-10-18 03:30:12 UTC	Transfer 276.9K BANKARC (unlisted) transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	276,906.6528 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:25:55 UTC	Transfer 55.9K BANKARC (unlisted) transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	55,862.7449 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:25:55 UTC	Transfer $1.40 micro USDC transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	$1.401.4 USDC	Unattributed
2026-10-18 03:20:52 UTC	Transfer 55.1K BANKARC (unlisted) transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	55,130.3912 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:20:52 UTC	Transfer $1.10 micro USDC transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	$1.101.1 USDC	Unattributed
2026-10-18 03:15:51 UTC	Transfer 95.5K BANKARC (unlisted) transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	95,529.9309 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:15:51 UTC	Transfer $1.80 micro USDC transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	$1.801.8 USDC	Unattributed
2026-10-18 03:10:11 UTC	Transfer $7.75 micro USDC transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	$7.757.7483 USDC	Unattributed
2026-10-18 03:10:11 UTC	Transfer 426.4K BANKARC (unlisted) transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	426,437.0561 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:05:47 UTC	Transfer 100.6K BANKARC (unlisted) transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	100,625.9066 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:05:47 UTC	Transfer $1.90 micro USDC transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	$1.901.9 USDC	Unattributed
2026-10-18 03:00:45 UTC	Transfer 133.3K BANKARC (unlisted) transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	133,309.2249 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:00:45 UTC	Transfer $2.00 micro USDC transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	$2.002 USDC	Unattributed
2026-10-18 02:55:45 UTC	Transfer 105.6K BANKARC (unlisted) transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	105,606.7091 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:55:45 UTC	Transfer $2.00 micro USDC transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	$2.002 USDC	Unattributed
2026-10-18 02:50:43 UTC	Transfer 86.9K BANKARC (unlisted) transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	86,895.2155 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:50:43 UTC	Transfer $1.10 micro USDC transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	$1.101.1 USDC	Unattributed
2026-10-18 02:50:11 UTC	Transfer $1.96 micro USDC transfer: 0x8366…0951 → 0x411f…ebad	0x8366a3…e40951	0x411f63…0cebad	$1.961.9583 USDC	Unattributed
2026-10-18 02:50:11 UTC	Transfer 158.9K BANKARC (unlisted) transfer: 0x411f…ebad → 0x8366…0951	0x411f63…0cebad	0x8366a3…e40951	158,850.8905 BANKARC (unlisted)Unpriced	Unattributed

View all 31 flows