24
Unlabeled wallet
0x248083…1ad857EVM· 1 cards · 1 chains
📍
Location unknown
insufficient on-chain signal
First seen 2026-07-16Last active 2026-10-30106 active days
Wallet flow · 24H Live
$16K
On-chain balance
checking…
Total moved
$477K
Transactions
17
Avg ticket
$28K
Cards held
1
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.
Cards held · 1
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 | $148K | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $86K | |
| 3 | OKX deposit | Sends to | $57K | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $38K | |
| 5 | Bybit settlement | Sends to | $29K |
Live
This wallet, moving now
Card spend · EVM
MetaMask Card
Top-up · Tron
KAST
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Card spend · EVM
MetaMask Card
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Top-up · BSC
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