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Whales/ Wallet Profile
3B

Unlabeled wallet

0x3b8b84…3e218bEVM· 1 cards · 1 chains
🌐
South Asia / MENA · est.
inferred from activity hours
First seen 2026-05-15Last active 2026-09-28136 active days
Wallet flow · 24H Live
$4K
On-chain balance
$60K
Total moved
$115K
Transactions
46
Avg ticket
$3K
Cards held
1
Chains
1

Profile

What this wallet holds & uses

On-chain balance · live
on-chain
$60K
USDT
$60K
Cards held · 1
Region estimate
estimate
🌐South Asia / MENA
  • Inferred from this wallet's peak transaction hours (UTC → timezone).
  • Settles via Plasma One 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$36K
20x91c4…a8f2unlabeledReceives from$21K
3OKX depositSends to$14K
40x3b77…c1d9unlabeledReceives from$9K
5Bybit settlementSends to$7K

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