94
Unlabeled wallet
Business0x94e9b9…3ccebdArbitrum· 2 cards · 2 chains
🌍
Europe / Africa · est.
inferred from activity hours
First seen 2026-05-20Last active 2026-07-0546 active days
Wallet flow · 24H Live
$17K
On-chain balance
$49K
Total moved
$525K
Transactions
45
Avg ticket
$12K
Cards held
2
Chains
2
Profile
What this wallet holds & uses
On-chain balance · live
on-chain$49K
USDC
$49K
Cards held · 2
Region estimate
estimate🌍Europe / Africa
- Inferred from this wallet's peak transaction hours (UTC → timezone).
- Settles via Rain on Arbitrum.
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 | $163K | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $94K | |
| 3 | OKX deposit | Sends to | $63K | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $42K | |
| 5 | Bybit settlement | Sends to | $31K |
Live
This wallet, moving now
Card spend · Base
MetaMask Card
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay
Card spend · EVM
MetaMask Card
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay