NewOpenRate Pro is live — private competitive intelligence on every crypto-card program.Explore →
Whales/ Wallet Profile
1B

Unlabeled wallet

Business
0x1bd89e…d76b4cBase· 1 cards · 1 chains
🌍
Europe / Africa · est.
inferred from activity hours
First seen 2026-05-20Last active 2026-08-0779 active days
Wallet flow · 24H Live
$35K
On-chain balance
$49K
Total moved
$1.1M
Transactions
71
Avg ticket
$15K
Cards held
1
Chains
1

Profile

What this wallet holds & uses

On-chain balance · live
on-chain
$49K
USDC
$49K
Cards held · 1
Region estimate
estimate
🌍Europe / Africa
  • Inferred from this wallet's peak transaction hours (UTC → timezone).
  • Settles via Rain on Base.

Inferred from on-chain signals — not a confirmed identity.

Graph

Who funds & receives from this wallet

#CounterpartyRelationshipValue
1Binance 14 (hot wallet)Primary funder$327K
20x91c4…a8f2unlabeledReceives from$190K
3OKX depositSends to$126K
40x3b77…c1d9unlabeledReceives from$84K
5Bybit settlementSends to$63K

Live

This wallet, moving now

Card spend · Base
MetaMask Card
USDC$29
Top-up · Tron
KAST
USDT$800
Top-up · BSC
RedotPay
USDT$0
Card spend · EVM
Exa
USDC$119
Top-up · Tron
RedotPay
USDT$1.1K
Top-up · BSC
RedotPay
USDT$0