AVAT third BitGo wallet, never used
Observed portfolio value
Reading balances
24 h comparison unavailable. No read returns a second valued endpoint 24 hours earlier.
Reading funding history
created by the same signer at 19:37:57 UTC on 29 Sep 2025, 22 minutes 58 seconds before wallet B and in the same minute-scale batch; balance 0 and one row in its life
Evidence: scratch/hunt/blue/CANDIDATES.md item 6: same creator key, same creation batch as the two filed wallets, and nothing else. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0x028811ddC744ebeC8C9c98e6F3ca1a30C5bF70Ea&sort=asc and eth_getBalance
Holdings
Reading balances
Balance history
Reading balance history
Flows
Reading transfer history
Transfers
Reading transfer history
Visualizer
AVAT third BitGo wallet, never usedCandidateC-Chain
0x028811ddc744ebec8c9c98e6f3ca1a30c5bf70ea
- Role
- custody
- Claim supported
- created by the same signer at 19:37:57 UTC on 29 Sep 2025, 22 minutes 58 seconds before wallet B and in the same minute-scale batch; balance 0 and one row in its life
- Evidence
- scratch/hunt/blue/CANDIDATES.md item 6: same creator key, same creation batch as the two filed wallets, and nothing else. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0x028811ddC744ebeC8C9c98e6F3ca1a30C5bF70Ea&sort=asc and eth_getBalance
- Balance
- Balance unavailable. This card reads transfers; the Holdings card measures balances.
- Observed transfers
- No transfer read has answered.
Evidence
AVAT third BitGo wallet, never used
CandidateC-Chain
0x028811ddc744ebec8c9c98e6f3ca1a30c5bf70ea
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as custody. Open entity
- Claim supported
- created by the same signer at 19:37:57 UTC on 29 Sep 2025, 22 minutes 58 seconds before wallet B and in the same minute-scale batch; balance 0 and one row in its life
- Evidence
- scratch/hunt/blue/CANDIDATES.md item 6: same creator key, same creation batch as the two filed wallets, and nothing else. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0x028811ddC744ebeC8C9c98e6F3ca1a30C5bF70Ea&sort=asc and eth_getBalance
- Source
A candidate, and the tests on it
- Evidence class
- A, flow tie
- Confidence
- 0.75 on a scale of 0 to 1
- What would promote it
- any inbound transfer, or any sendMultiSig out of it
- What would kill it
- a call to it from a signer other than 0x1705500d