TidelineArc Mainnet

Address

Unattributed address

0xbbfe04355c561da61d30b7e78081609583600e94

Flows on file: 17
Inflow: $10.82
Outflow: $10.83

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
2026-10-17 08:41:59 UTC	Transfer $0.00 micro USDC transfer: 0xbbfe…0e94 → 0xe322…4616	0xbbfe04…600e94	0xe322fc…904616	$0.000.000001 USDC	Unattributed
2026-10-17 08:03:33 UTC	Transfer $0.00 micro USDC transfer: 0xbbfe…0e94 → 0xe2f1…3281	0xbbfe04…600e94	0xe2f1a5…a13281	$0.000.00001 USDC	Unattributed
2026-10-17 06:07:06 UTC	Transfer $0.00 micro USDC transfer: 0xbbfe…0e94 → 0x9f8e…9715	0xbbfe04…600e94	0x9f8e5b…9c9715	$0.000.000002 USDC	Unattributed
2026-10-17 03:41:19 UTC	Transfer $0.00 micro USDC transfer: 0xbbfe…0e94 → 0x63c5…b7f5	0xbbfe04…600e94	0x63c5fd…8eb7f5	$0.000.000009 USDC	Unattributed
2026-10-17 03:28:03 UTC	Transfer $0.00 micro USDC transfer: 0xbbfe…0e94 → 0x9a00…c9f7	0xbbfe04…600e94	0x9a007c…f0c9f7	$0.000.000002 USDC	Unattributed
2026-10-17 03:10:54 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0xbbfe…0e94	0xda3ea3…fade16	0xbbfe04…600e94	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 03:10:45 UTC	Transfer $0.51 micro USDC transfer: 0xbbfe…0e94 → 0x8291…db41	0xbbfe04…600e94	0x82916b…e1db41	$0.510.511 USDC	Unattributed
2026-10-17 03:10:45 UTC	Transfer $0.51 micro cirBTC transfer: 0x8291…db41 → 0xbbfe…0e94	0x82916b…e1db41	0xbbfe04…600e94	$0.510.00000627 cirBTC	Unattributed
2026-10-17 02:10:25 UTC	Transfer $0.78 micro USDC transfer: 0xbbfe…0e94 → 0x8291…db41	0xbbfe04…600e94	0x82916b…e1db41	$0.780.7805 USDC	Unattributed
2026-10-17 02:10:25 UTC	Transfer $0.78 micro cirBTC transfer: 0x8291…db41 → 0xbbfe…0e94	0x82916b…e1db41	0xbbfe04…600e94	$0.780.00000957 cirBTC	Unattributed
2026-10-17 01:56:18 UTC	Transfer $1.83 micro USDC transfer: 0xbbfe…0e94 → 0x8291…db41	0xbbfe04…600e94	0x82916b…e1db41	$1.831.8323 USDC	Unattributed
2026-10-17 01:56:18 UTC	Transfer $1.83 micro cirBTC transfer: 0x8291…db41 → 0xbbfe…0e94	0x82916b…e1db41	0xbbfe04…600e94	$1.830.0000225 cirBTC	Unattributed
2026-10-17 01:53:01 UTC	Transfer $2.34 micro USDC transfer: 0xbbfe…0e94 → 0x8291…db41	0xbbfe04…600e94	0x82916b…e1db41	$2.342.3357 USDC	Unattributed
2026-10-17 01:53:01 UTC	Transfer $2.33 micro cirBTC transfer: 0x8291…db41 → 0xbbfe…0e94	0x82916b…e1db41	0xbbfe04…600e94	$2.330.0000287 cirBTC	Unattributed
2026-10-17 00:00:39 UTC	Transfer 1.3 TMOTH (unlisted) transfer: 0xda3e…de16 → 0xbbfe…0e94	0xda3ea3…fade16	0xbbfe04…600e94	1.3 TMOTH (unlisted)Unpriced	Unattributed
2026-10-17 00:00:22 UTC	Transfer $5.37 micro cirBTC transfer: 0xbbfe…0e94 → 0x8291…db41	0xbbfe04…600e94	0x82916b…e1db41	$5.370.0000659 cirBTC	Unattributed
2026-10-17 00:00:22 UTC	Transfer $5.37 micro USDC transfer: 0x8291…db41 → 0xbbfe…0e94	0x82916b…e1db41	0xbbfe04…600e94	$5.375.3679 USDC	Unattributed