3F
Unlabeled wallet
0x3faafc…5786e5EVM· 1 cards · 1 chains
🌐
South Asia / MENA · est.
inferred from activity hours
First seen 2026-01-05Last active 2026-05-14128 active days
Wallet flow · 24H Live
$4K
On-chain balance
checking…
Total moved
$118K
Transactions
47
Avg ticket
$3K
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🌐South Asia / MENA
- Inferred from this wallet's peak transaction hours (UTC → timezone).
- Settles via Gnosis Pay on EVM.
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 | $37K | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $21K | |
| 3 | OKX deposit | Sends to | $14K | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $9K | |
| 5 | Bybit settlement | Sends to | $7K |
Live
This wallet, moving now
Card spend · EVM
Exa
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay
Card spend · Base
MetaMask Card
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay