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Whales/ Wallet Profile
RA

Rain Treasury (suspected)

Treasury
0x8b3726…fdcd3dBase· 1 cards · 1 chains
🌍
Europe / Africa · est.
inferred from activity hours
First seen 2026-05-20Last active 2026-09-02105 active days
Wallet flow · 24H Live
$10M
On-chain balance
$900K
Total moved
$289.8M
Transactions
329
Avg ticket
$881K
Cards held
1
Chains
1

Profile

What this wallet holds & uses

On-chain balance · live
on-chain
$900K
USDC
$900K
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

#CounterpartyRelationshipValue
1Binance 14 (hot wallet)Primary funder$89.8M
20x91c4…a8f2unlabeledReceives from$52.2M
3OKX depositSends to$34.8M
40x3b77…c1d9unlabeledReceives from$23.2M
5Bybit settlementSends to$17.4M

Live

This wallet, moving now

Card spend · Base
MetaMask Card
USDC$29
Top-up · Tron
KAST
USDT$800
Top-up · BSC
RedotPay
USDT$0
Card spend · EVM
Exa
USDC$119
Top-up · Tron
RedotPay
USDT$1.1K
Top-up · BSC
RedotPay
USDT$0