5E
Unlabeled wallet
Whale0x5efd16…ec14d3Base· 1 cards · 1 chains
🌍
Europe / Africa · est.
inferred from activity hours
First seen 2026-06-21Last active 2026-09-1283 active days
Wallet flow · 24H Live
$175K
On-chain balance
$0
Total moved
$5.2M
Transactions
61
Avg ticket
$86K
Cards held
1
Chains
1
Profile
What this wallet holds & uses
On-chain balance · live
on-chain$0
No stablecoin balance held (funds swept after spend).
+ $3 native (gas)
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 | $1.6M | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $943K | |
| 3 | OKX deposit | Sends to | $629K | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $419K | |
| 5 | Bybit settlement | Sends to | $314K |
Live
This wallet, moving now
Card spend · EVM
Bleap
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay
Card spend · EVM
Bleap
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay