2B
Unlabeled wallet
Business0x2bb05f…6d6f56EVM· 2 cards · 1 chains
📍
Location unknown
insufficient on-chain signal
First seen 2026-07-05Last active 2026-11-01119 active days
Wallet flow · 24H Live
$34K
On-chain balance
checking…
Total moved
$1.0M
Transactions
405
Avg ticket
$3K
Cards held
2
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 · 2
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 | $318K | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $184K | |
| 3 | OKX deposit | Sends to | $123K | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $82K | |
| 5 | Bybit settlement | Sends to | $61K |
Live
This wallet, moving now
Card spend · EVM
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