C8
Unlabeled wallet
Whale0xc81e20…332fa5Base· 1 cards · 1 chains
📍
Location unknown
insufficient on-chain signal
First seen 2026-06-27Last active 2026-10-07102 active days
Wallet flow · 24H Live
$6M
On-chain balance
checking…
Total moved
$167.8M
Transactions
100
Avg ticket
$1.7M
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
| # | Counterparty | Relationship | Value | Flow |
|---|---|---|---|---|
| 1 | Binance 14 (hot wallet) | Primary funder | $52.0M | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $30.2M | |
| 3 | OKX deposit | Sends to | $20.1M | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $13.4M | |
| 5 | Bybit settlement | Sends to | $10.1M |
Live
This wallet, moving now
Card spend · EVM
MetaMask Card
Top-up · Tron
KAST
Top-up · BSC
RedotPay
Card spend · EVM
MetaMask Card
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay