61
Unlabeled wallet
0x61d416…941956EVM· 1 cards · 1 chains
📍
Location unknown
insufficient on-chain signal
First seen 2026-03-04Last active 2026-03-041 active days
Wallet flow · 24H Live
$17K
On-chain balance
$6.9M
Total moved
$500K
Transactions
3
Avg ticket
$167K
Cards held
1
Chains
1
Profile
What this wallet holds & uses
On-chain balance · live
on-chain$6.9M
USDT
$6.9M
Cards held · 1
Region estimate
estimate📍Unknown
- Activity isn't concentrated enough in time to infer a region reliably.
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 | $155K | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $90K | |
| 3 | OKX deposit | Sends to | $60K | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $40K | |
| 5 | Bybit settlement | Sends to | $30K |
Live
This wallet, moving now
Card spend · EVM
Gnosis Pay
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay
Card spend · EVM
MetaMask Card
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay