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Whales/ Wallet Profile
9F

Unlabeled wallet

Business
0x9fb00e…3a54deBase· 1 cards · 1 chains
🌎
Americas · est.
inferred from activity hours
First seen 2026-05-27Last active 2026-05-281 active days
Wallet flow · 24H Live
$98K
On-chain balance
$0
Total moved
$2.9M
Transactions
900
Avg ticket
$3K
Cards held
1
Chains
1

Profile

What this wallet holds & uses

On-chain balance · live
on-chain
$0

No stablecoin balance held (funds swept after spend).

Cards held · 1
Region estimate
estimate
🌎Americas
  • Inferred from this wallet's peak transaction hours (UTC → timezone).
  • Settles via Wirex 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$914K
20x91c4…a8f2unlabeledReceives from$531K
3OKX depositSends to$354K
40x3b77…c1d9unlabeledReceives from$236K
5Bybit settlementSends to$177K

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