Payer of the 909,000.00 AVAX that started the…
Observed portfolio value
Reading balances
24 h comparison unavailable. No read returns a second valued endpoint 24 hours earlier.
Reading funding history
vault 0xC9CEDe65 - paid 328,774.90 AVAX in one of three consecutive seconds on 5 Nov 2025, and holds 0 or dust at both filed blocks
Evidence: scratch/hunt/blue2/batch-counterparts.md section 6: 0xC9CEDe65 was funded at 20:10:03, 20:10:04 and 20:10:05 UTC on 5 Nov 2025 by three payers, 328,774.90 plus 300,794.69 plus 279,430.41, which is exactly 909,000.00 AVAX, and all three read 0 or dust at both filed blocks. Class B and nothing else: paying a vault is ancestry, not identity, and who these three are is not established. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xC9CEDe653245689928AE513209F2215138E5aE53&sort=asc for the three payments, then the same call on each payer for its own funders
Holdings
Reading balances
Balance history
Reading balance history
Flows
Reading transfer history
Transfers
Reading transfer history
Visualizer
Payer of the 909,000.00 AVAX that started the…CandidateC-Chain
0x37dfb89e40b93ffeedb693c8ec0d8972044650b8
- Role
- other
- Claim supported
- vault 0xC9CEDe65 - paid 328,774.90 AVAX in one of three consecutive seconds on 5 Nov 2025, and holds 0 or dust at both filed blocks
- Evidence
- scratch/hunt/blue2/batch-counterparts.md section 6: 0xC9CEDe65 was funded at 20:10:03, 20:10:04 and 20:10:05 UTC on 5 Nov 2025 by three payers, 328,774.90 plus 300,794.69 plus 279,430.41, which is exactly 909,000.00 AVAX, and all three read 0 or dust at both filed blocks. Class B and nothing else: paying a vault is ancestry, not identity, and who these three are is not established. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xC9CEDe653245689928AE513209F2215138E5aE53&sort=asc for the three payments, then the same call on each payer for its own funders
- Balance
- Balance unavailable. This card reads transfers; the Holdings card measures balances.
- Observed transfers
- No transfer read has answered.
Evidence
Payer of the 909,000.00 AVAX that started the…
CandidateC-Chain
0x37dfb89e40b93ffeedb693c8ec0d8972044650b8
- Attribution
- Filed under Coinbase Custody Trust Company as other. Open entity
- Claim supported
- vault 0xC9CEDe65 - paid 328,774.90 AVAX in one of three consecutive seconds on 5 Nov 2025, and holds 0 or dust at both filed blocks
- Evidence
- scratch/hunt/blue2/batch-counterparts.md section 6: 0xC9CEDe65 was funded at 20:10:03, 20:10:04 and 20:10:05 UTC on 5 Nov 2025 by three payers, 328,774.90 plus 300,794.69 plus 279,430.41, which is exactly 909,000.00 AVAX, and all three read 0 or dust at both filed blocks. Class B and nothing else: paying a vault is ancestry, not identity, and who these three are is not established. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xC9CEDe653245689928AE513209F2215138E5aE53&sort=asc for the three payments, then the same call on each payer for its own funders
- Source
- Related research: source destination unavailable.
A candidate, and the tests on it
- Evidence class
- B, co-signature or shared infrastructure
- Confidence
- 0.35 on a scale of 0 to 1
- What would promote it
- its own funders read
- What would kill it
- a flow from it to another named entity