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Whales/ Wallet Profile
2F

Unlabeled wallet

0x2f9d47…2aee18EVM· 1 cards · 1 chains
🌍
Europe / Africa · est.
inferred from activity hours
First seen 2026-05-29Last active 2026-08-0770 active days
Wallet flow · 24H Live
$1K
On-chain balance
$211K
Total moved
$32K
Transactions
71
Avg ticket
$448
Cards held
1
Chains
1

Profile

What this wallet holds & uses

On-chain balance · live
on-chain
$211K
USDT
$211K
Cards held · 1
Region estimate
estimate
🌍Europe / Africa
  • Inferred from this wallet's peak transaction hours (UTC → timezone).
  • Settles via Rain on EVM.

Inferred from on-chain signals — not a confirmed identity.

Graph

Who funds & receives from this wallet

#CounterpartyRelationshipValue
1Binance 14 (hot wallet)Primary funder$10K
20x91c4…a8f2unlabeledReceives from$6K
3OKX depositSends to$4K
40x3b77…c1d9unlabeledReceives from$3K
5Bybit settlementSends to$2K

Live

This wallet, moving now

Card spend · EVM
EtherFi
USDC$13
Top-up · Tron
RedotPay
USDT$119
Top-up · BSC
RedotPay
USDT$0
Card spend · EVM
EtherFi
USDT$4
Top-up · Tron
RedotPay
USDT$3.0K
Top-up · BSC
RedotPay
USDT$0