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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 2026-09-22125 active days
Wallet flow · 24H Live
$12M
On-chain balance
$900K
Total moved
$371.0M
Transactions
396
Avg ticket
$937K
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$115.0M
20x91c4…a8f2unlabeledReceives from$66.8M
3OKX depositSends to$44.5M
40x3b77…c1d9unlabeledReceives from$29.7M
5Bybit settlementSends to$22.3M

Live

This wallet, moving now

Card spend · EVM
EtherFi
USDC$13
Top-up · Tron
RedotPay
USDT$119
Top-up · BSC
RedotPay
USDT$0
Card spend · EVM
EtherFi
USDT$4
Top-up · Tron
RedotPay
USDT$3.0K
Top-up · BSC
RedotPay
USDT$0