Address

Unattributed address

0x5e9331bf2731887556f7064cebca00ba6d0b02ae

Flows on file: 172
Inflow: $1.38M
Outflow: $1.38M

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
2026-10-16 09:41:00 UTC	Transfer 600.71 GBPA (unlisted) transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	600.714 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 09:41:00 UTC	Transfer $800.99 retail USDC transfer: 0x5e93…02ae → 0xd552…a3db	0x5e9331…0b02ae	0xd55273…e4a3db	$800.99800.993 USDC	Unattributed
2026-10-16 09:20:02 UTC	Transfer 60.7K GBPA (unlisted) transfer: 0x19cb…c41e → 0x5e93…02ae	0x19cbc8…7fc41e	0x5e9331…0b02ae	60,721.6401 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 09:20:02 UTC	Transfer $79.0K commercial USDC transfer: 0x19cb…c41e → 0x5e93…02ae	0x19cbc8…7fc41e	0x5e9331…0b02ae	$79.0K79,006.5802 USDC	Unattributed
2026-10-16 09:20:02 UTC	Transfer $6.09 micro USDC transfer: 0x19cb…c41e → 0x5e93…02ae	0x19cbc8…7fc41e	0x5e9331…0b02ae	$6.096.0882 USDC	Unattributed
2026-10-16 09:20:02 UTC	Transfer 4.56 GBPA (unlisted) transfer: 0x5e93…02ae → 0x19cb…c41e	0x5e9331…0b02ae	0x19cbc8…7fc41e	4.5634 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 09:20:02 UTC	Transfer 52.6K GBPA (unlisted) transfer: 0x5e93…02ae → 0x19cb…c41e	0x5e9331…0b02ae	0x19cbc8…7fc41e	52,598.2839 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 09:20:02 UTC	Transfer $90.0K commercial USDC transfer: 0x5e93…02ae → 0x19cb…c41e	0x5e9331…0b02ae	0x19cbc8…7fc41e	$90.0K89,966.3237 USDC	Unattributed
2026-10-16 09:18:32 UTC	Transfer $1.6K retail USDC transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	$1,630.011,630.0116 USDC	Unattributed
2026-10-16 09:18:32 UTC	Transfer 1.2K GBPA (unlisted) transfer: 0x5e93…02ae → 0xd552…a3db	0x5e9331…0b02ae	0xd55273…e4a3db	1,222.3848 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 09:14:50 UTC	Transfer $803.87 retail USDC transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	$803.87803.8722 USDC	Unattributed
2026-10-16 09:14:50 UTC	Transfer 602.86 GBPA (unlisted) transfer: 0x5e93…02ae → 0xd552…a3db	0x5e9331…0b02ae	0xd55273…e4a3db	602.8626 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 09:10:10 UTC	Transfer $1.6K retail USDC transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	$1,561.651,561.6488 USDC	Unattributed
2026-10-16 09:10:10 UTC	Transfer 1.2K GBPA (unlisted) transfer: 0x5e93…02ae → 0xd552…a3db	0x5e9331…0b02ae	0xd55273…e4a3db	1,171.1895 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 09:10:05 UTC	Transfer $804.45 retail USDC transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	$804.45804.4501 USDC	Unattributed
2026-10-16 09:10:05 UTC	Transfer 603.45 GBPA (unlisted) transfer: 0x5e93…02ae → 0xd552…a3db	0x5e9331…0b02ae	0xd55273…e4a3db	603.4514 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 09:08:02 UTC	Transfer $871.96 retail USDC transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	$871.96871.9597 USDC	Unattributed
2026-10-16 09:08:02 UTC	Transfer 654.22 GBPA (unlisted) transfer: 0x5e93…02ae → 0xd552…a3db	0x5e9331…0b02ae	0xd55273…e4a3db	654.2183 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 09:04:17 UTC	Transfer $964.73 retail USDC transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	$964.73964.7312 USDC	Unattributed
2026-10-16 09:04:17 UTC	Transfer 723.82 GBPA (unlisted) transfer: 0x5e93…02ae → 0xd552…a3db	0x5e9331…0b02ae	0xd55273…e4a3db	723.8233 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 08:58:46 UTC	Transfer $850.81 retail USDC transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	$850.81850.8142 USDC	Unattributed
2026-10-16 08:58:46 UTC	Transfer 638.42 GBPA (unlisted) transfer: 0x5e93…02ae → 0xd552…a3db	0x5e9331…0b02ae	0xd55273…e4a3db	638.4162 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 08:57:32 UTC	Transfer $872.95 retail USDC transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	$872.95872.9466 USDC	Unattributed
2026-10-16 08:57:32 UTC	Transfer 655.15 GBPA (unlisted) transfer: 0x5e93…02ae → 0xd552…a3db	0x5e9331…0b02ae	0xd55273…e4a3db	655.1505 GBPA (unlisted)Unpriced	Unattributed
2026-10-16 08:57:25 UTC	Transfer $826.80 retail USDC transfer: 0xd552…a3db → 0x5e93…02ae	0xd55273…e4a3db	0x5e9331…0b02ae	$826.80826.8025 USDC	Unattributed

View all 172 flows