C8
Unlabeled wallet
Whale0xc81e20…332fa5Base· 1 cards · 1 chains
📍
Location unknown
insufficient on-chain signal
First seen 2026-06-27Last active 2026-08-0337 active days
Wallet flow · 24H Live
$2M
On-chain balance
$5.3M
Total moved
$67.9M
Transactions
37
Avg ticket
$1.8M
Cards held
1
Chains
1
Profile
What this wallet holds & uses
On-chain balance · live
on-chain$5.3M
USDC
$5.3M
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 | $21.1M | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $12.2M | |
| 3 | OKX deposit | Sends to | $8.1M | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $5.4M | |
| 5 | Bybit settlement | Sends to | $4.1M |
Live
This wallet, moving now
Card spend · Base
Wirex
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay
Card spend · Base
Wirex
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay