CD
Unlabeled wallet
0xcd5179…ae4ff0Arbitrum· 2 cards · 2 chains
🌍
Europe / Africa · est.
inferred from activity hours
First seen 2026-06-05Last active 2026-08-0763 active days
Wallet flow · 24H Live
$15K
On-chain balance
$0
Total moved
$442K
Transactions
51
Avg ticket
$9K
Cards held
2
Chains
2
Profile
What this wallet holds & uses
On-chain balance · live
on-chain$0
No stablecoin balance held (funds swept after spend).
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 | $137K | |
| 2 | 0x91c4…a8f2unlabeled | Receives from | $80K | |
| 3 | OKX deposit | Sends to | $53K | |
| 4 | 0x3b77…c1d9unlabeled | Receives from | $35K | |
| 5 | Bybit settlement | Sends to | $27K |
Live
This wallet, moving now
Card spend · EVM
Exa
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay
Card spend · Base
MetaMask Card
Top-up · Tron
RedotPay
Top-up · BSC
RedotPay