Address

Unattributed address

0x613164289275ba77509ef34e1424a0e1a6b0bb4c

Flows on file: 27
Inflow: $8.21
Outflow: $30.23

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 03:37:03 UTC	Transfer $14.43 micro USDC transfer: 0x6131…bb4c → 0x9ecf…968b	0x613164…b0bb4c	0x9ecf4c…bc968b	$14.4314.4315 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer $0.54 micro USDC transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	$0.540.5377 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer 201.0K BANKARC (unlisted) transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	201,029.9055 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:33:03 UTC	Transfer 34.5K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	34,503.5217 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:33:03 UTC	Transfer $1.60 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$1.601.6 USDC	Unattributed
2026-10-18 03:27:58 UTC	Transfer 84.7K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	84,685.9317 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:27:58 UTC	Transfer $2.10 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$2.102.1 USDC	Unattributed
2026-10-18 03:22:55 UTC	Transfer 81.8K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	81,840.4521 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:22:55 UTC	Transfer $1.70 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$1.701.7 USDC	Unattributed
2026-10-18 03:18:16 UTC	Transfer $7.42 micro USDC transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	$7.427.4244 USDC	Unattributed
2026-10-18 03:18:16 UTC	Transfer 310.0K BANKARC (unlisted) transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	310,041.873 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:17:52 UTC	Transfer 73.6K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	73,630.1659 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:17:52 UTC	Transfer $1.70 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$1.701.7 USDC	Unattributed
2026-10-18 03:12:50 UTC	Transfer 81.2K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	81,196.6348 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:12:50 UTC	Transfer $1.50 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$1.501.5 USDC	Unattributed
2026-10-18 03:07:47 UTC	Transfer 63.6K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	63,611.3484 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:07:47 UTC	Transfer $1.10 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$1.101.1 USDC	Unattributed
2026-10-18 03:02:46 UTC	Transfer 91.6K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	91,603.7239 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:02:46 UTC	Transfer $1.50 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$1.501.5 USDC	Unattributed
2026-10-18 02:57:44 UTC	Transfer 123.7K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	123,690.8202 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:57:44 UTC	Transfer $1.80 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$1.801.8 USDC	Unattributed
2026-10-18 02:52:44 UTC	Transfer 112.3K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	112,331.3713 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:52:44 UTC	Transfer $1.70 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$1.701.7 USDC	Unattributed
2026-10-18 02:47:41 UTC	Transfer 76.4K BANKARC (unlisted) transfer: 0x8366…0951 → 0x6131…bb4c	0x8366a3…e40951	0x613164…b0bb4c	76,377.5147 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:47:41 UTC	Transfer $1.10 micro USDC transfer: 0x6131…bb4c → 0x8366…0951	0x613164…b0bb4c	0x8366a3…e40951	$1.101.1 USDC	Unattributed

View all 27 flows