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Whales/ Wallet Profile
47

Unlabeled wallet

Business
0x47a6d8…276a42Scroll· 2 cards · 2 chains
🌐
South Asia / MENA · est.
inferred from activity hours
First seen 2026-02-25Last active 2026-10-19236 active days
Wallet flow · 24H Live
$66K
On-chain balance
$0
Total moved
$2.0M
Transactions
1.4K
Avg ticket
$1K
Cards held
2
Chains
2

Profile

What this wallet holds & uses

On-chain balance · live
on-chain
$0

No stablecoin balance held (funds swept after spend).

+ $20 native (gas)

Region estimate
estimate
🌐South Asia / MENA
  • Inferred from this wallet's peak transaction hours (UTC → timezone).
  • Settles via EtherFi on Scroll.

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

Graph

Who funds & receives from this wallet

#CounterpartyRelationshipValue
1Binance 14 (hot wallet)Primary funder$611K
20x91c4…a8f2unlabeledReceives from$355K
3OKX depositSends to$237K
40x3b77…c1d9unlabeledReceives from$158K
5Bybit settlementSends to$118K

Live

This wallet, moving now

Card spend · EVM
MetaMask Card
USDC$27
Top-up · Tron
KAST
USDT$540
Top-up · BSC
RedotPay
USDT$0
Card spend · EVM
MetaMask Card
USDC$4
Top-up · Tron
RedotPay
USDT$500
Top-up · BSC
RedotPay
USDT$0