Observed portfolio value
Reading balances
24 h comparison unavailable. No read returns a second valued endpoint 24 hours earlier.
Reading funding history
account holder not established. The shared P-Chain custody desk exported 500,000 AVAX into it at 13:10 UTC on 21 Aug 2026 with a 0.05 AVAX prepaid import fee, and AVAT's staging wallet sent 100,000 AVAX on 2 Sep and 100,000 on 9 Sep 2026. It took 0.3 AVAX in the 11 Jun 2026 dust ladder, which ran into five of the six addresses and not into deposit #1
Evidence: chain read, 16 Sep 2026. The staging-wallet edge is class A: each transfer has a hash and the sweep followed within 14 to 242 seconds. Who holds the account behind the address is not established. The shared custody hub's AVAX was outside AVAT's filed holdings at 30 June 2026, so the two feeds were not the same client's money at that date, and the chain does not decide which of them the account belongs to. The 11 Jun 2026 dust ladder ran into five of the six: 0.5 AVAX into deposit #2 at 21:24:47 UTC, 0.4 into #3 at 21:24:50, 0.3 into #4 at 21:31:32, 0.1 into #6 at 21:31:58 and 0.2 into #5 at 21:32:34, each the first row in that address's life. Deposit #1 took none: it had been in use since 9 Dec 2025 (scratch/hunt/blue2/deposit-provenance-verify.md, findings 1 and 5). The five round exports of August 2026 are ExportTx 29eo2TzDNiHMTTfFZW1Nzw8W2ob5qpRVYTLyQ2QGit7yZFPVyJ (12 Aug 16:44 UTC, 250,000 AVAX into deposit #2), QK95Hss5cAYvQmjB (18 Aug 20:19, 250,000 into #6), 2n59eqkvVKcZQbTT (20 Aug 15:59, 250,000 into #5), imC5wyD4fTmD3L5X (21 Aug 13:10, 500,000 into #4) and CB1sWbC9HGhRP3M8 (26 Aug 16:15, 250,000 into #3), each carrying a 0.05 AVAX prepaid import fee as a second output to the same key (scratch/hunt/blue/atomic-hops-VERIFY.md section M1). Re-run: the Routescan v2 atomic rows for 11 Jun 2026 and GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={C-avax1 form}&pageSize=100, whose ImportTx consumedUtxos give the creating ExportTx and its P-Chain input owners. Provenance, and it is short: these five addresses were opened on 11 Jun 2026 by a P-Chain dust ladder, five payments of 0.5, 0.4, 0.3, 0.2 and 0.1 AVAX inside 7 minutes 47 seconds from four keys of the registry's shared-custody family, each the first row in that address's life. From 11 Jun to 26 Aug 2026 that same family paid them 2,750,001.50 AVAX in fifteen cross-chain transfers, four of which (1,000,000 AVAX on 17 Jun, 23 Jun and twice on 14 Jul) were not previously in the record; the fifteen were signed by 34 different P-Chain keys between them, 31 of them already in the registry, so the family signs as one wallet. From 31 Aug to 15 Sep 2026 AVAT's staging wallet paid the same five 1,100,000.32 AVAX, beginning with its own dust ladder of 0.05, 0.03, 0.09, 0.07 and 0.08 AVAX inside 93 seconds on 31 Aug, with the first 100,000 AVAX 33 minutes later. Nothing else has ever paid these five: the only other inbound rows are zero-value and 0.00001 AVAX pings from the lookalike dusters the registry already carries as excluded. A deposit address is a receiving address, so a set of payers is not a set of owners; whether the twelve transfers of 100,000 AVAX left the company's holdings or moved inside them is not something the chain can settle, and the 30 Sep 2026 token count in the Q3 10-Q will. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/{addr}/transactions?limit=100 paged to exhaustion, then GET https://data-api.avax.network/v1/networks/mainnet/blockchains/p-chain/transactions/{txHash} on each ExportTx the atomic rows name, for its input owners
Holdings
Reading balances
Balance history
Reading balance history
Flows
Reading transfer history
Transfers
Reading transfer history
Visualizer
Coinbase deposit #4ProvenC-Chain
0x03c5c5b801a413fa4c27577cd544268ccd2577a2
- Role
- deposit-address
- Claim supported
- account holder not established. The shared P-Chain custody desk exported 500,000 AVAX into it at 13:10 UTC on 21 Aug 2026 with a 0.05 AVAX prepaid import fee, and AVAT's staging wallet sent 100,000 AVAX on 2 Sep and 100,000 on 9 Sep 2026. It took 0.3 AVAX in the 11 Jun 2026 dust ladder, which ran into five of the six addresses and not into deposit #1
- Evidence
- chain read, 16 Sep 2026. The staging-wallet edge is class A: each transfer has a hash and the sweep followed within 14 to 242 seconds. Who holds the account behind the address is not established. The shared custody hub's AVAX was outside AVAT's filed holdings at 30 June 2026, so the two feeds were not the same client's money at that date, and the chain does not decide which of them the account belongs to. The 11 Jun 2026 dust ladder ran into five of the six: 0.5 AVAX into deposit #2 at 21:24:47 UTC, 0.4 into #3 at 21:24:50, 0.3 into #4 at 21:31:32, 0.1 into #6 at 21:31:58 and 0.2 into #5 at 21:32:34, each the first row in that address's life. Deposit #1 took none: it had been in use since 9 Dec 2025 (scratch/hunt/blue2/deposit-provenance-verify.md, findings 1 and 5). The five round exports of August 2026 are ExportTx 29eo2TzDNiHMTTfFZW1Nzw8W2ob5qpRVYTLyQ2QGit7yZFPVyJ (12 Aug 16:44 UTC, 250,000 AVAX into deposit #2), QK95Hss5cAYvQmjB (18 Aug 20:19, 250,000 into #6), 2n59eqkvVKcZQbTT (20 Aug 15:59, 250,000 into #5), imC5wyD4fTmD3L5X (21 Aug 13:10, 500,000 into #4) and CB1sWbC9HGhRP3M8 (26 Aug 16:15, 250,000 into #3), each carrying a 0.05 AVAX prepaid import fee as a second output to the same key (scratch/hunt/blue/atomic-hops-VERIFY.md section M1). Re-run: the Routescan v2 atomic rows for 11 Jun 2026 and GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={C-avax1 form}&pageSize=100, whose ImportTx consumedUtxos give the creating ExportTx and its P-Chain input owners. Provenance, and it is short: these five addresses were opened on 11 Jun 2026 by a P-Chain dust ladder, five payments of 0.5, 0.4, 0.3, 0.2 and 0.1 AVAX inside 7 minutes 47 seconds from four keys of the registry's shared-custody family, each the first row in that address's life. From 11 Jun to 26 Aug 2026 that same family paid them 2,750,001.50 AVAX in fifteen cross-chain transfers, four of which (1,000,000 AVAX on 17 Jun, 23 Jun and twice on 14 Jul) were not previously in the record; the fifteen were signed by 34 different P-Chain keys between them, 31 of them already in the registry, so the family signs as one wallet. From 31 Aug to 15 Sep 2026 AVAT's staging wallet paid the same five 1,100,000.32 AVAX, beginning with its own dust ladder of 0.05, 0.03, 0.09, 0.07 and 0.08 AVAX inside 93 seconds on 31 Aug, with the first 100,000 AVAX 33 minutes later. Nothing else has ever paid these five: the only other inbound rows are zero-value and 0.00001 AVAX pings from the lookalike dusters the registry already carries as excluded. A deposit address is a receiving address, so a set of payers is not a set of owners; whether the twelve transfers of 100,000 AVAX left the company's holdings or moved inside them is not something the chain can settle, and the 30 Sep 2026 token count in the Q3 10-Q will. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/{addr}/transactions?limit=100 paged to exhaustion, then GET https://data-api.avax.network/v1/networks/mainnet/blockchains/p-chain/transactions/{txHash} on each ExportTx the atomic rows name, for its input owners
- Balance
- Balance unavailable. This card reads transfers; the Holdings card measures balances.
- Observed transfers
- No transfer read has answered.
Evidence
Coinbase deposit #4
ProvenC-Chain
0x03c5c5b801a413fa4c27577cd544268ccd2577a2
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as deposit-address. Open entity
- Claim supported
- account holder not established. The shared P-Chain custody desk exported 500,000 AVAX into it at 13:10 UTC on 21 Aug 2026 with a 0.05 AVAX prepaid import fee, and AVAT's staging wallet sent 100,000 AVAX on 2 Sep and 100,000 on 9 Sep 2026. It took 0.3 AVAX in the 11 Jun 2026 dust ladder, which ran into five of the six addresses and not into deposit #1
- Evidence
- chain read, 16 Sep 2026. The staging-wallet edge is class A: each transfer has a hash and the sweep followed within 14 to 242 seconds. Who holds the account behind the address is not established. The shared custody hub's AVAX was outside AVAT's filed holdings at 30 June 2026, so the two feeds were not the same client's money at that date, and the chain does not decide which of them the account belongs to. The 11 Jun 2026 dust ladder ran into five of the six: 0.5 AVAX into deposit #2 at 21:24:47 UTC, 0.4 into #3 at 21:24:50, 0.3 into #4 at 21:31:32, 0.1 into #6 at 21:31:58 and 0.2 into #5 at 21:32:34, each the first row in that address's life. Deposit #1 took none: it had been in use since 9 Dec 2025 (scratch/hunt/blue2/deposit-provenance-verify.md, findings 1 and 5). The five round exports of August 2026 are ExportTx 29eo2TzDNiHMTTfFZW1Nzw8W2ob5qpRVYTLyQ2QGit7yZFPVyJ (12 Aug 16:44 UTC, 250,000 AVAX into deposit #2), QK95Hss5cAYvQmjB (18 Aug 20:19, 250,000 into #6), 2n59eqkvVKcZQbTT (20 Aug 15:59, 250,000 into #5), imC5wyD4fTmD3L5X (21 Aug 13:10, 500,000 into #4) and CB1sWbC9HGhRP3M8 (26 Aug 16:15, 250,000 into #3), each carrying a 0.05 AVAX prepaid import fee as a second output to the same key (scratch/hunt/blue/atomic-hops-VERIFY.md section M1). Re-run: the Routescan v2 atomic rows for 11 Jun 2026 and GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={C-avax1 form}&pageSize=100, whose ImportTx consumedUtxos give the creating ExportTx and its P-Chain input owners. Provenance, and it is short: these five addresses were opened on 11 Jun 2026 by a P-Chain dust ladder, five payments of 0.5, 0.4, 0.3, 0.2 and 0.1 AVAX inside 7 minutes 47 seconds from four keys of the registry's shared-custody family, each the first row in that address's life. From 11 Jun to 26 Aug 2026 that same family paid them 2,750,001.50 AVAX in fifteen cross-chain transfers, four of which (1,000,000 AVAX on 17 Jun, 23 Jun and twice on 14 Jul) were not previously in the record; the fifteen were signed by 34 different P-Chain keys between them, 31 of them already in the registry, so the family signs as one wallet. From 31 Aug to 15 Sep 2026 AVAT's staging wallet paid the same five 1,100,000.32 AVAX, beginning with its own dust ladder of 0.05, 0.03, 0.09, 0.07 and 0.08 AVAX inside 93 seconds on 31 Aug, with the first 100,000 AVAX 33 minutes later. Nothing else has ever paid these five: the only other inbound rows are zero-value and 0.00001 AVAX pings from the lookalike dusters the registry already carries as excluded. A deposit address is a receiving address, so a set of payers is not a set of owners; whether the twelve transfers of 100,000 AVAX left the company's holdings or moved inside them is not something the chain can settle, and the 30 Sep 2026 token count in the Q3 10-Q will. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/{addr}/transactions?limit=100 paged to exhaustion, then GET https://data-api.avax.network/v1/networks/mainnet/blockchains/p-chain/transactions/{txHash} on each ExportTx the atomic rows name, for its input owners
- Source