Address

Unattributed address

0x44013d7bb5bc962ad85853bc50020db23e6d5ffa

Flows on file: 66
Inflow: $45.87
Outflow: $43.74

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 03:37:27 UTC	Transfer $12.24 micro USDC transfer: 0x4401…5ffa → 0x9ecf…968b	0x44013d…6d5ffa	0x9ecf4c…bc968b	$12.2412.2434 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer $0.13 micro USDC transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	$0.130.1281 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer 46.4K BANKARC (unlisted) transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	46,374.5822 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:30:30 UTC	Transfer 46.4K BANKARC (unlisted) transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	46,374.5822 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:30:30 UTC	Transfer $1.50 micro USDC transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	$1.501.5 USDC	Unattributed
2026-10-18 03:27:56 UTC	Transfer $7.82 micro USDC transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	$7.827.816 USDC	Unattributed
2026-10-18 03:27:56 UTC	Transfer 322.6K BANKARC (unlisted) transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	322,613.4946 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:25:24 UTC	Transfer 72.2K BANKARC (unlisted) transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	72,187.6644 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:25:24 UTC	Transfer $1.90 micro USDC transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	$1.901.9 USDC	Unattributed
2026-10-18 03:20:18 UTC	Transfer 93.5K BANKARC (unlisted) transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	93,518.3244 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:20:18 UTC	Transfer $2.10 micro USDC transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	$2.102.1 USDC	Unattributed
2026-10-18 03:15:18 UTC	Transfer 65.2K BANKARC (unlisted) transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	65,193.875 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:15:18 UTC	Transfer $1.20 micro USDC transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	$1.201.2 USDC	Unattributed
2026-10-18 03:10:14 UTC	Transfer 91.7K BANKARC (unlisted) transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	91,713.6308 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:10:14 UTC	Transfer $1.70 micro USDC transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	$1.701.7 USDC	Unattributed
2026-10-18 03:07:55 UTC	Transfer $6.39 micro USDC transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	$6.396.3924 USDC	Unattributed
2026-10-18 03:07:55 UTC	Transfer 372.0K BANKARC (unlisted) transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	372,033.3513 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:05:12 UTC	Transfer 70.9K BANKARC (unlisted) transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	70,943.084 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:05:12 UTC	Transfer $1.50 micro USDC transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	$1.501.5 USDC	Unattributed
2026-10-18 03:00:15 UTC	Transfer $0.00 micro USDC transfer: 0xecca…71b8 → 0x4401…5ffa	0xeccaeb…a171b8	0x44013d…6d5ffa	$0.000.000007 USDC	Unattributed
2026-10-18 03:00:11 UTC	Transfer 77.5K BANKARC (unlisted) transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	77,501.5525 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:00:11 UTC	Transfer $1.10 micro USDC transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	$1.101.1 USDC	Unattributed
2026-10-18 02:55:09 UTC	Transfer 63.7K BANKARC (unlisted) transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	63,687.1059 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:55:09 UTC	Transfer $1.10 micro USDC transfer: 0x4401…5ffa → 0x8366…0951	0x44013d…6d5ffa	0x8366a3…e40951	$1.101.1 USDC	Unattributed
2026-10-18 02:50:10 UTC	Transfer 159.9K BANKARC (unlisted) transfer: 0x8366…0951 → 0x4401…5ffa	0x8366a3…e40951	0x44013d…6d5ffa	159,901.6088 BANKARC (unlisted)Unpriced	Unattributed

View all 66 flows