HI
High-Frequency Desk
OTC Desk0x0078c5…3a9553Scroll· 5 cards · 2 chains
📍
Location unknown
insufficient on-chain signal
First seen 2026-01-11Last active 2026-08-03205 active days
Wallet flow · 24H Live
$1M
On-chain balance
$0
Total moved
$33.0M
Transactions
451.4K
Avg ticket
$73
Cards held
5
Chains
2
Profile
What this wallet holds & uses
On-chain balance · live
on-chain$0
No stablecoin balance held (funds swept after spend).
Cards held · 5
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 | $10.2M | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $5.9M | |
| 3 | OKX deposit | Sends to | $4.0M | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $2.6M | |
| 5 | Bybit settlement | Sends to | $2.0M |
Live
This wallet, moving now
Card spend · Base
Wirex
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay
Card spend · Base
Wirex
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay