01
Unlabeled wallet
Whale0x01f8cd…8e03f4EVM· 4 cards · 1 chains
📍
Location unknown
insufficient on-chain signal
First seen 2026-08-04Last active 2026-09-0229 active days
Wallet flow · 24H Live
$2M
On-chain balance
checking…
Total moved
$45.8M
Transactions
576.1K
Avg ticket
$80
Cards held
4
Chains
1
Profile
What this wallet holds & uses
On-chain balance · live
Checking on-chain…
This wallet is queued in the live balance crawl (USDC · USDT · DAI across its chain). Refresh shortly.
Region estimate
estimate📍Unknown
- Activity isn't concentrated enough in time to infer a region reliably.
Inferred from on-chain signals — not a confirmed identity.
Graph
Who funds & receives from this wallet
| # | Counterparty | Relationship | Value | Flow |
|---|---|---|---|---|
| 1 | Binance 14 (hot wallet) | Primary funder | $14.2M | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $8.2M | |
| 3 | OKX deposit | Sends to | $5.5M | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $3.7M | |
| 5 | Bybit settlement | Sends to | $2.7M |
Live
This wallet, moving now
Card spend · Base
MetaMask Card
Top-up · Tron
KAST
Top-up · BSC
RedotPay
Card spend · EVM
Exa
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay