← Flow of funds

Merchant

Surplus Intelligence

0x8581784d3e598cca3482375cff2409ac9dd8c402explorer ↗
Inbound volume
$710.98
Settlements
1000
Distinct counterparties
31

Chains: Base (1000)

Funds flow over time

Data quality

15 self-dealing settlements (payer = payee) observed.

Organic volume $709.77 of $710.98 total. Descriptive annotation — not a score.

Recent activity

AgentMerchantAmountChainSchemex402ViaTxWhen
0x78f9…4d06Surplus Intelligence$0.003303Baseeip3009100%unattributed0xbf0c04…22c2d39d ago
0x78f9…4d06Surplus Intelligence$0.00333Baseeip3009100%unattributed0xc5d7ee…0b09359d ago
0x78f9…4d06Surplus Intelligence$0.003987Baseeip3009100%unattributed0x17b9c1…24b6ab9d ago
0x78f9…4d06Surplus Intelligence$0.003325Baseeip3009100%unattributed0x0c0481…5b6d789d ago
0x986c…2774Surplus Intelligence$0.003583Baseeip3009100%unattributed0xfc3a53…2374b310d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip300925%unattributed0x8650a5…68579810d ago
0xd7ed…5576Surplus Intelligence$0.02Baseeip300925%unattributed0xe7958b…611cd810d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip300925%unattributed0xa6b893…150e8810d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip3009100%unattributed0x772146…2f99d210d ago
0xd7ed…5576Surplus Intelligence$0.02Baseeip300925%unattributed0x1879f8…c15fd310d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip300925%unattributed0xcd2ab9…6b47e810d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip300925%unattributed0x8966fa…9872b910d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip3009100%unattributed0xb08652…4382c010d ago
0xd7ed…5576Surplus Intelligence$0.02Baseeip300925%unattributed0x4f8c4a…71d1c310d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip300925%unattributed0x1b0392…b3f8bc10d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip300925%unattributed0x4daa3d…40e17710d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip300925%unattributed0x887e68…90e34810d ago
0xd7ed…5576Surplus Intelligence$0.02Baseeip3009100%unattributed0x1eb143…1b5d9b10d ago
0xd7ed…5576Surplus Intelligence$0.02Baseeip300925%unattributed0x1f4c1e…1429f510d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip300925%unattributed0xb5455f…70e61110d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip3009100%unattributed0x57eefb…e00b7110d ago
0xd7ed…5576Surplus Intelligence$0.01Baseeip300925%unattributed0x5c2f9f…d22cf810d ago
0x9181…cf54Surplus Intelligence$0.003582Baseeip300925%unattributed0x008aab…6b698910d ago
0xdfca…3b90Surplus Intelligence$0.003582Baseeip3009100%unattributed0xae3c01…294c5e10d ago
0x4859…bc10Surplus Intelligence$0.003582Baseeip3009100%unattributed0x376335…4f04d210d ago
0x395b…5f09Surplus Intelligence$0.003582Baseeip3009100%unattributed0x9c0853…7df95a10d ago
0x9cc4…b176Surplus Intelligence$0.003301Baseeip300925%unattributed0x9537a6…65599510d ago
Surplus IntelligenceSurplus Intelligence$0.0098Baseeip300925%unattributed0x0fe14f…5248ee10d ago
0x9cc4…b176Surplus Intelligence$0.49Baseeip300925%unattributed0x0b9aca…9dc9ed10d ago
Surplus IntelligenceSurplus Intelligence$0.49Baseeip300925%unattributed0x69a2f7…e27c2c10d ago