Address

Unattributed address

0xa3dd91e4c6803808a0f0db47f7dbcd1b880a6325

Flows on file: 66
Inflow: $26.29
Outflow: $50.71

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 03:37:38 UTC	Transfer $17.71 micro USDC transfer: 0xa3dd…6325 → 0x9ecf…968b	0xa3dd91…0a6325	0x9ecf4c…bc968b	$17.7117.7089 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer $0.28 micro USDC transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	$0.280.281 USDC	Unattributed
2026-10-18 03:34:30 UTC	Transfer 102.0K BANKARC (unlisted) transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	101,964.457 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:29:32 UTC	Transfer 37.6K BANKARC (unlisted) transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	37,618.2798 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:29:32 UTC	Transfer $1.10 micro USDC transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	$1.101.1 USDC	Unattributed
2026-10-18 03:24:26 UTC	Transfer 64.3K BANKARC (unlisted) transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	64,346.1772 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:24:26 UTC	Transfer $1.60 micro USDC transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	$1.601.6 USDC	Unattributed
2026-10-18 03:24:16 UTC	Transfer $7.98 micro USDC transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	$7.987.9846 USDC	Unattributed
2026-10-18 03:24:16 UTC	Transfer 336.3K BANKARC (unlisted) transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	336,272.5997 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:19:22 UTC	Transfer 80.7K BANKARC (unlisted) transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	80,677.3304 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:19:22 UTC	Transfer $1.90 micro USDC transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	$1.901.9 USDC	Unattributed
2026-10-18 03:14:21 UTC	Transfer 81.5K BANKARC (unlisted) transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	81,479.4289 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:14:21 UTC	Transfer $1.50 micro USDC transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	$1.501.5 USDC	Unattributed
2026-10-18 03:09:19 UTC	Transfer 77.0K BANKARC (unlisted) transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	77,014.0544 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:09:19 UTC	Transfer $1.40 micro USDC transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	$1.401.4 USDC	Unattributed
2026-10-18 03:04:18 UTC	Transfer 97.1K BANKARC (unlisted) transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	97,101.7861 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 03:04:18 UTC	Transfer $1.90 micro USDC transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	$1.901.9 USDC	Unattributed
2026-10-18 03:04:14 UTC	Transfer $5.55 micro USDC transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	$5.555.5504 USDC	Unattributed
2026-10-18 03:04:14 UTC	Transfer 295.2K BANKARC (unlisted) transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	295,174.1833 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:59:16 UTC	Transfer 79.5K BANKARC (unlisted) transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	79,472.3448 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:59:16 UTC	Transfer $1.10 micro USDC transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	$1.101.1 USDC	Unattributed
2026-10-18 02:54:14 UTC	Transfer 103.4K BANKARC (unlisted) transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	103,373.6696 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:54:14 UTC	Transfer $1.60 micro USDC transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	$1.601.6 USDC	Unattributed
2026-10-18 02:49:14 UTC	Transfer 112.3K BANKARC (unlisted) transfer: 0x8366…0951 → 0xa3dd…6325	0x8366a3…e40951	0xa3dd91…0a6325	112,328.1688 BANKARC (unlisted)Unpriced	Unattributed
2026-10-18 02:49:14 UTC	Transfer $1.50 micro USDC transfer: 0xa3dd…6325 → 0x8366…0951	0xa3dd91…0a6325	0x8366a3…e40951	$1.501.5 USDC	Unattributed

View all 66 flows