TidelineArc Mainnet

Address

Unattributed address

0x48d0d134a82bfd800302dbf13b0e68d8417107d0

Flows on file: 16
Inflow: $0.50
Outflow: $0.00

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
2026-10-20 03:33:27 UTC	Transfer 375.0K USDB (unlisted) transfer: 0x48d0…07d0 → 0xb832…5bd8	0x48d0d1…7107d0	0xb83293…335bd8	375,000 USDB (unlisted)Unpriced	Unattributed
2026-10-20 03:33:27 UTC	Transfer 4.38 BTC (unlisted) transfer: 0xb832…5bd8 → 0x48d0…07d0	0xb83293…335bd8	0x48d0d1…7107d0	4.381 BTC (unlisted)Unpriced	Unattributed
2026-10-20 03:33:09 UTC	Transfer 1.0K USDB (unlisted) transfer: 0x48d0…07d0 → 0xb832…5bd8	0x48d0d1…7107d0	0xb83293…335bd8	1,000 USDB (unlisted)Unpriced	Unattributed
2026-10-20 03:33:09 UTC	Transfer 0.0117 BTC (unlisted) transfer: 0xb832…5bd8 → 0x48d0…07d0	0xb83293…335bd8	0x48d0d1…7107d0	0.0117 BTC (unlisted)Unpriced	Unattributed
2026-10-20 03:32:53 UTC	Transfer 381.9K USDB (unlisted) transfer: 0x8366…0951 → 0x48d0…07d0	0x8366a3…e40951	0x48d0d1…7107d0	381,856.7847 USDB (unlisted)Unpriced	Unattributed
2026-10-20 03:32:53 UTC	Transfer 98.17 ATC (unlisted) transfer: 0x48d0…07d0 → 0x8366…0951	0x48d0d1…7107d0	0x8366a3…e40951	98.165 ATC (unlisted)Unpriced	Unattributed
2026-10-20 03:32:39 UTC	Transfer 3.9K USDB (unlisted) transfer: 0x8366…0951 → 0x48d0…07d0	0x8366a3…e40951	0x48d0d1…7107d0	3,892.5838 USDB (unlisted)Unpriced	Unattributed
2026-10-20 03:32:39 UTC	Transfer 1 ATC (unlisted) transfer: 0x48d0…07d0 → 0x8366…0951	0x48d0d1…7107d0	0x8366a3…e40951	1 ATC (unlisted)Unpriced	Unattributed
2026-10-20 03:32:23 UTC	Transfer 1.1K USDB (unlisted) transfer: 0x8366…0951 → 0x48d0…07d0	0x8366a3…e40951	0x48d0d1…7107d0	1,114.0059 USDB (unlisted)Unpriced	Unattributed
2026-10-20 03:32:23 UTC	Transfer 10.0M CryptoLuck (unlisted) transfer: 0x48d0…07d0 → 0x8366…0951	0x48d0d1…7107d0	0x8366a3…e40951	10M CryptoLuck (unlisted)Unpriced	Unattributed
2026-10-20 03:32:08 UTC	Transfer 847.9M CryptoLuck (unlisted) transfer: 0x8366…0951 → 0x48d0…07d0	0x8366a3…e40951	0x48d0d1…7107d0	847.92M CryptoLuck (unlisted)Unpriced	Unattributed
2026-10-20 03:32:08 UTC	Transfer 95.0K USDB (unlisted) transfer: 0x48d0…07d0 → 0x8366…0951	0x48d0d1…7107d0	0x8366a3…e40951	95,000 USDB (unlisted)Unpriced	Unattributed
2026-10-20 03:31:55 UTC	Transfer 8.9M CryptoLuck (unlisted) transfer: 0x8366…0951 → 0x48d0…07d0	0x8366a3…e40951	0x48d0d1…7107d0	8.93M CryptoLuck (unlisted)Unpriced	Unattributed
2026-10-20 03:31:55 UTC	Transfer 1.0K USDB (unlisted) transfer: 0x48d0…07d0 → 0x8366…0951	0x48d0d1…7107d0	0x8366a3…e40951	1,000 USDB (unlisted)Unpriced	Unattributed
2026-10-20 03:12:56 UTC	Transfer $0.50 micro USDC transfer: 0x8385…e058 → 0x48d0…07d0	0x83853c…45e058	0x48d0d1…7107d0	$0.500.5 USDC	Unattributed
2026-10-20 02:48:58 UTC	Transfer 100 ATC (unlisted) transfer: 0x8385…e058 → 0x48d0…07d0	0x83853c…45e058	0x48d0d1…7107d0	100 ATC (unlisted)Unpriced	Unattributed