Address

Unattributed address

0x53df7b0cd53ef867ef3da6f1f41de8bfcd369758

Flows on file: 98
Inflow: $29.99
Outflow: $35.00

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
2026-10-19 14:56:02 UTC	Transfer 2.2K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	2,167.1637 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:56:02 UTC	Transfer $0.50 micro USDC transfer: 0x53df…9758 → 0x8702…2650	0x53df7b…369758	0x870246…b92650	$0.500.5 USDC	Unattributed
2026-10-19 14:55:32 UTC	Transfer 3.2K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	3,231.3112 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:55:32 UTC	Transfer 1.1K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	1,059.5876 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:55:32 UTC	Transfer $1.00 micro USDC transfer: 0x53df…9758 → 0x8702…2650	0x53df7b…369758	0x870246…b92650	$1.001 USDC	Unattributed
2026-10-19 14:55:08 UTC	Transfer 4.3K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	4,300.6772 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:55:08 UTC	Transfer $1.00 micro USDC transfer: 0x53df…9758 → 0x8702…2650	0x53df7b…369758	0x870246…b92650	$1.001 USDC	Unattributed
2026-10-19 14:54:21 UTC	Transfer 3.2K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	3,244.6926 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:54:21 UTC	Transfer 1.1K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	1,064.2834 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:54:21 UTC	Transfer $1.00 micro USDC transfer: 0x53df…9758 → 0x8702…2650	0x53df7b…369758	0x870246…b92650	$1.001 USDC	Unattributed
2026-10-19 14:53:55 UTC	Transfer 2.8K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	2,819.9204 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:53:55 UTC	Transfer 1.5K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	1,497.9454 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:53:55 UTC	Transfer $1.00 micro USDC transfer: 0x53df…9758 → 0x8702…2650	0x53df7b…369758	0x870246…b92650	$1.001 USDC	Unattributed
2026-10-19 14:53:03 UTC	Transfer 2.4K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	2,362.1063 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:53:03 UTC	Transfer 1.9K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	1,912.2394 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:53:03 UTC	Transfer $1.00 micro USDC transfer: 0x53df…9758 → 0x8702…2650	0x53df7b…369758	0x870246…b92650	$1.001 USDC	Unattributed
2026-10-19 14:52:27 UTC	Transfer 2.3K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	2,320.9727 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:52:27 UTC	Transfer 1.9K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	1,912.0485 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:52:27 UTC	Transfer $1.00 micro USDC transfer: 0x53df…9758 → 0x8702…2650	0x53df7b…369758	0x870246…b92650	$1.001 USDC	Unattributed
2026-10-19 14:52:05 UTC	Transfer 2.1K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	2,095.6267 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:52:05 UTC	Transfer $0.50 micro USDC transfer: 0x53df…9758 → 0x8702…2650	0x53df7b…369758	0x870246…b92650	$0.500.5 USDC	Unattributed
2026-10-19 14:51:43 UTC	Transfer 2.1K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	2,062.0368 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:51:43 UTC	Transfer $0.50 micro USDC transfer: 0x53df…9758 → 0x8702…2650	0x53df7b…369758	0x870246…b92650	$0.500.5 USDC	Unattributed
2026-10-19 14:51:14 UTC	Transfer 2.7K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	2,671.0745 DUKE (unlisted)Unpriced	Unattributed
2026-10-19 14:51:14 UTC	Transfer 1.4K DUKE (unlisted) transfer: 0x8366…0951 → 0x53df…9758	0x8366a3…e40951	0x53df7b…369758	1,445.087 DUKE (unlisted)Unpriced	Unattributed

View all 98 flows