Observed portfolio value
Reading balances
24 h comparison unavailable. No read returns a second valued endpoint 24 hours earlier.
Reading funding history
an exchange deposit address that AVAT's staging wallet used once: 100,000.00 AVAX on 26 Aug 2026, which is 18.1 per cent of a 552,494.11 AVAX lifetime inflow from four unrelated payer groups since 9 Dec 2025. It is not one of the five the P-Chain desk opened on 11 Jun 2026 and has never taken a P-Chain import. The account holder is not established and the tie is inferred, not proven
Evidence: scratch/hunt/blue2/deposit-provenance.md section 3, re-run in deposit-provenance-verify.md: zero atomic_tx rows ever, so no P-Chain import has ever reached this address, and its first row is 2025-12-09 17:55:04 UTC, six months before the ladder that opened the other five. Its lifetime inflow is 552,494.11 AVAX from four unrelated groups of payers across nine months: 0xff3d558C (0.1 and 49,998.90 AVAX on 9 Dec 2025, then 1.00 and 249,999.00 on 26 May 2026), 0xc13fDa27 (0.2 and 70,361.66 on 21 Jan 2026), 0x0b76b81d (5.00 then 58,865.21 by internal call on 23 Jan 2026, 104 minutes apart), 0x9a9ECAE2, 0xD80Fc084 and 0xB5d8549e (23,262.05 between them on 14 May 2026), a 0.001 AVAX ping from the export-gas dispenser 0xe1597DF1, and AVAT's staging wallet 0xb33c0018, which sent 100,000.00 AVAX once, at 16:34:30 UTC on 26 Aug 2026. That transfer is 18.1 per cent of the inflow, in one transfer on one day, and it is the whole of the AVAT edge. The account holder is not established: a deposit address is a receiving address, so a set of payers is not a set of owners. It sweeps within minutes to addresses Snowtrace tags Coinbase 1, Coinbase 6, the AVAX hot wallet and the internal float, and once, on 23 Jan 2026, to 0x7eD53F6E, which nobody has attributed. Those sweeps are why the row sits under the exchange: they establish which venue controls the address, not who the account holder is. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/0x6eaaa6f808e2d67B125F12dE4F44daFBac9336BD/transactions?limit=100 paged to exhaustion, and GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlistinternal&address=0x6eaaa6f808e2d67B125F12dE4F44daFBac9336BD&sort=asc&page=1&offset=1000, which returns two rows and only two
Holdings
Reading balances
Balance history
Reading balance history
Flows
Reading transfer history
Transfers
Reading transfer history
Visualizer
Coinbase deposit #1InferredC-Chain
0x6eaaa6f808e2d67b125f12de4f44dafbac9336bd
- Role
- deposit-address
- Claim supported
- an exchange deposit address that AVAT's staging wallet used once: 100,000.00 AVAX on 26 Aug 2026, which is 18.1 per cent of a 552,494.11 AVAX lifetime inflow from four unrelated payer groups since 9 Dec 2025. It is not one of the five the P-Chain desk opened on 11 Jun 2026 and has never taken a P-Chain import. The account holder is not established and the tie is inferred, not proven
- Evidence
- scratch/hunt/blue2/deposit-provenance.md section 3, re-run in deposit-provenance-verify.md: zero atomic_tx rows ever, so no P-Chain import has ever reached this address, and its first row is 2025-12-09 17:55:04 UTC, six months before the ladder that opened the other five. Its lifetime inflow is 552,494.11 AVAX from four unrelated groups of payers across nine months: 0xff3d558C (0.1 and 49,998.90 AVAX on 9 Dec 2025, then 1.00 and 249,999.00 on 26 May 2026), 0xc13fDa27 (0.2 and 70,361.66 on 21 Jan 2026), 0x0b76b81d (5.00 then 58,865.21 by internal call on 23 Jan 2026, 104 minutes apart), 0x9a9ECAE2, 0xD80Fc084 and 0xB5d8549e (23,262.05 between them on 14 May 2026), a 0.001 AVAX ping from the export-gas dispenser 0xe1597DF1, and AVAT's staging wallet 0xb33c0018, which sent 100,000.00 AVAX once, at 16:34:30 UTC on 26 Aug 2026. That transfer is 18.1 per cent of the inflow, in one transfer on one day, and it is the whole of the AVAT edge. The account holder is not established: a deposit address is a receiving address, so a set of payers is not a set of owners. It sweeps within minutes to addresses Snowtrace tags Coinbase 1, Coinbase 6, the AVAX hot wallet and the internal float, and once, on 23 Jan 2026, to 0x7eD53F6E, which nobody has attributed. Those sweeps are why the row sits under the exchange: they establish which venue controls the address, not who the account holder is. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/0x6eaaa6f808e2d67B125F12dE4F44daFBac9336BD/transactions?limit=100 paged to exhaustion, and GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlistinternal&address=0x6eaaa6f808e2d67B125F12dE4F44daFBac9336BD&sort=asc&page=1&offset=1000, which returns two rows and only two
- Balance
- Balance unavailable. This card reads transfers; the Holdings card measures balances.
- Observed transfers
- No transfer read has answered.
Evidence
Coinbase deposit #1
InferredC-Chain
0x6eaaa6f808e2d67b125f12de4f44dafbac9336bd
- Attribution
- Filed under Coinbase (exchange) as deposit-address. Open entity
- Claim supported
- an exchange deposit address that AVAT's staging wallet used once: 100,000.00 AVAX on 26 Aug 2026, which is 18.1 per cent of a 552,494.11 AVAX lifetime inflow from four unrelated payer groups since 9 Dec 2025. It is not one of the five the P-Chain desk opened on 11 Jun 2026 and has never taken a P-Chain import. The account holder is not established and the tie is inferred, not proven
- Evidence
- scratch/hunt/blue2/deposit-provenance.md section 3, re-run in deposit-provenance-verify.md: zero atomic_tx rows ever, so no P-Chain import has ever reached this address, and its first row is 2025-12-09 17:55:04 UTC, six months before the ladder that opened the other five. Its lifetime inflow is 552,494.11 AVAX from four unrelated groups of payers across nine months: 0xff3d558C (0.1 and 49,998.90 AVAX on 9 Dec 2025, then 1.00 and 249,999.00 on 26 May 2026), 0xc13fDa27 (0.2 and 70,361.66 on 21 Jan 2026), 0x0b76b81d (5.00 then 58,865.21 by internal call on 23 Jan 2026, 104 minutes apart), 0x9a9ECAE2, 0xD80Fc084 and 0xB5d8549e (23,262.05 between them on 14 May 2026), a 0.001 AVAX ping from the export-gas dispenser 0xe1597DF1, and AVAT's staging wallet 0xb33c0018, which sent 100,000.00 AVAX once, at 16:34:30 UTC on 26 Aug 2026. That transfer is 18.1 per cent of the inflow, in one transfer on one day, and it is the whole of the AVAT edge. The account holder is not established: a deposit address is a receiving address, so a set of payers is not a set of owners. It sweeps within minutes to addresses Snowtrace tags Coinbase 1, Coinbase 6, the AVAX hot wallet and the internal float, and once, on 23 Jan 2026, to 0x7eD53F6E, which nobody has attributed. Those sweeps are why the row sits under the exchange: they establish which venue controls the address, not who the account holder is. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/0x6eaaa6f808e2d67B125F12dE4F44daFBac9336BD/transactions?limit=100 paged to exhaustion, and GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlistinternal&address=0x6eaaa6f808e2d67B125F12dE4F44daFBac9336BD&sort=asc&page=1&offset=1000, which returns two rows and only two
- Source
- Source destination unavailable
How this row was graded
- Evidence class
- A, flow tie
- What would promote it
- an account holder established by something other than a payment, since payers are not owners; or a filed quantity that only this address can carry
- What would kill it
- the 26 Aug 2026 transfer re-read as something other than AVAT's staging wallet