48
Unlabeled wallet
Business0x48e8aa…a1a06fBase· 1 cards · 1 chains
🌍
Europe / Africa · est.
inferred from activity hours
First seen 2026-05-20Last active 2026-08-0779 active days
Wallet flow · 24H Live
$30K
On-chain balance
$25K
Total moved
$907K
Transactions
79
Avg ticket
$11K
Cards held
1
Chains
1
Profile
What this wallet holds & uses
On-chain balance · live
on-chain$25K
USDC
$25K
Cards held · 1
Region estimate
estimate🌍Europe / Africa
- Inferred from this wallet's peak transaction hours (UTC → timezone).
- Settles via Rain on Base.
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 | $281K | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $163K | |
| 3 | OKX deposit | Sends to | $109K | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $73K | |
| 5 | Bybit settlement | Sends to | $54K |
Live
This wallet, moving now
Card spend · EVM
Bleap
Top-up · Tron
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Top-up · BSC
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Card spend · EVM
Bleap
Top-up · Tron
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Top-up · BSC
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