2F
Unlabeled wallet
0x2f7330…348f48EVM· 1 cards · 1 chains
📍
Location unknown
insufficient on-chain signal
First seen 2026-01-05Last active 2026-06-01147 active days
Wallet flow · 24H Live
$9K
On-chain balance
checking…
Total moved
$260K
Transactions
277
Avg ticket
$938
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 | $81K | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $47K | |
| 3 | OKX deposit | Sends to | $31K | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $21K | |
| 5 | Bybit settlement | Sends to | $16K |
Live
This wallet, moving now
Card spend · EVM
MetaMask Card
Top-up · Tron
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MetaMask Card
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