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Whales/ Wallet Profile
B4

Unlabeled wallet

Business
0xb4a9dc…ac4e04Arbitrum· 1 cards · 1 chains
📍
Location unknown
insufficient on-chain signal
First seen 2026-05-20Last active 2026-07-2869 active days
Wallet flow · 24H Live
$67K
On-chain balance
checking…
Total moved
$2.0M
Transactions
19
Avg ticket
$106K
Cards held
1
Chains
1

Profile

What this wallet holds & uses

On-chain balance · live
Checking on-chain…

This wallet is queued in the live balance crawl (USDC · USDT · DAI across its chain). Refresh shortly.

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

#CounterpartyRelationshipValue
1Binance 14 (hot wallet)Primary funder$623K
20x91c4…a8f2unlabeledReceives from$362K
3OKX depositSends to$241K
40x3b77…c1d9unlabeledReceives from$161K
5Bybit settlementSends to$121K

Live

This wallet, moving now

Card spend · EVM
Exa
USDC$62
Top-up · Tron
RedotPay
USDT$105
Top-up · BSC
RedotPay
USDT$0
Card spend · Base
MetaMask Card
USDC$3
Top-up · Tron
RedotPay
USDT$100
Top-up · BSC
RedotPay
USDT$0