Observed portfolio value
Reading balances
24 h comparison unavailable. No read returns a second valued endpoint 24 hours earlier.
Reading funding history
twelve transfers of exactly 100,000 AVAX to six Coinbase deposit addresses between 26 Aug and 15 Sep 2026 (26 and 31 Aug; 1, 2, 3, 4, 7, 8, 9, 10, 11 and 15 Sep), 1,200,000 AVAX in all, each swept on within 14 to 242 seconds; balance 349,668 AVAX at 16 Sep 2026
Evidence: Figure 07 | chain read, 16 Sep 2026: nine sweeps went to the Coinbase AVAX hot wallet 0x4a4e8595, one each to 0xb6242194 on 4 Sep, 0xe1a0ddeb on 8 Sep and 0x333d17d3 on 15 Sep. Same-day closes value the twelve at $9,000,200, which measures value moved and not proceeds, and no filing discloses any of it. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xb33c0018FE14aA604a3f7d8c1593F508f5302d20&sort=desc&offset=100
Holdings
Reading balances
Balance history
Reading balance history
Flows
Reading transfer history
Transfers
Reading transfer history
Visualizer
AVAT staging walletProvenC-Chain
0xb33c0018fe14aa604a3f7d8c1593f508f5302d20
- Role
- staging
- Claim supported
- twelve transfers of exactly 100,000 AVAX to six Coinbase deposit addresses between 26 Aug and 15 Sep 2026 (26 and 31 Aug; 1, 2, 3, 4, 7, 8, 9, 10, 11 and 15 Sep), 1,200,000 AVAX in all, each swept on within 14 to 242 seconds; balance 349,668 AVAX at 16 Sep 2026
- Evidence
- Figure 07 | chain read, 16 Sep 2026: nine sweeps went to the Coinbase AVAX hot wallet 0x4a4e8595, one each to 0xb6242194 on 4 Sep, 0xe1a0ddeb on 8 Sep and 0x333d17d3 on 15 Sep. Same-day closes value the twelve at $9,000,200, which measures value moved and not proceeds, and no filing discloses any of it. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xb33c0018FE14aA604a3f7d8c1593F508f5302d20&sort=desc&offset=100
- Balance
- Balance unavailable. This card reads transfers; the Holdings card measures balances.
- Observed transfers
- No transfer read has answered.
Evidence
AVAT staging wallet
ProvenC-Chain
0xb33c0018fe14aa604a3f7d8c1593f508f5302d20
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as staging. Open entity
- Claim supported
- twelve transfers of exactly 100,000 AVAX to six Coinbase deposit addresses between 26 Aug and 15 Sep 2026 (26 and 31 Aug; 1, 2, 3, 4, 7, 8, 9, 10, 11 and 15 Sep), 1,200,000 AVAX in all, each swept on within 14 to 242 seconds; balance 349,668 AVAX at 16 Sep 2026
- Evidence
- Figure 07 | chain read, 16 Sep 2026: nine sweeps went to the Coinbase AVAX hot wallet 0x4a4e8595, one each to 0xb6242194 on 4 Sep, 0xe1a0ddeb on 8 Sep and 0x333d17d3 on 15 Sep. Same-day closes value the twelve at $9,000,200, which measures value moved and not proceeds, and no filing discloses any of it. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xb33c0018FE14aA604a3f7d8c1593F508f5302d20&sort=desc&offset=100
- Source
How this row was graded
- Evidence class
- A, flow tie