Wallet intelligence · live · every wallet, profiled
989,265
wallets tracked across the card economy — 694,690 fully profiled by behavioral type, card, region and on-chain balance, derived from $3.48B of traced volume.
On-chain balance crawl: 590,740 priced · 115,103 holders · $59.0M found so far (and climbing)
Intelligence
What the database says.
RedotPay owns the userbase: 390,562 wallets — 39% of everything we track.
Tron + BSC carry 52% of traced volume — RedotPay USDT top-ups; the rest is card settlement across 11 EVM chains.
The on-chain balance crawl has priced 590,740 wallets so far.
85.3K wallets (12%) have a confident region signal, inferred from peak transaction hours.
$731.2M traced in the last 30 days — settlement plus top-ups, measured on-chain.
Entities
Every card program, as an entity.
RedotPay owns the userbase; Rain & Plasma hold the most on-chain balance. “On-chain held” fills in live as the balance crawl runs.
| # | Entity | Wallets | Lifetime volume | Share of wallets | Located | On-chain held |
|---|---|---|---|---|---|---|
| 1 | 390,562 | $2.05B | 48.4K | — | ||
| 2 | 73,227 | $21.2M | 8.4K | — | ||
| 3 | 64,520 | $427.3M | 14.5K | — | ||
| 4 | 49,755 | $413.9M | 2.4K | — | ||
| 5 | 46,520 | $98.8M | 1.1K | — | ||
| 6 | 27,880 | $37.8M | 1.7K | — | ||
| 7 | 24,171 | $61.4M | 6.5K | — | ||
| 8 | 11,109 | $118.7M | 1.3K | — | ||
| 9 | 6,082 | $9.5M | 931 | — | ||
| 10 | 944 | $2.7M | 17 | — | ||
| 11 | 4 | $4.1M | 0 | — | ||
| 12 | 1 | $81.0M | 1 | — |
Chains
Total volume by chain.
Tron + BSC (52%) are RedotPay USDT top-ups; the rest is card settlement across 11 EVM chains.
The money
Richest wallets & who's still active.
Cohorts by last on-chain activity. Flow = lifetime volume of each cohort.
Geography
Where the located wallets are.
Region inferred from each wallet's peak transaction hours (UTC → timezone) — estimate, ~12% of wallets have a confident signal.
OpenRate Intelligence
989,265 wallets. Every one profiled.
Behavioral type, card program, region and on-chain balance — derived from $3.48B of traced volume, refreshed continuously.