Observed portfolio value
Reading balances
24 h comparison unavailable. No read returns a second valued endpoint 24 hours earlier.
Reading funding history
seven transactions in its life to seven distinct recipients, all of them family: 0x03ff6405, 0x8da8c161, 0xf9059a01, 0x6f86a8de, 0x75B0870C, 0x720efa4a and 0x273aa9ff, between 20:18:17 UTC on 5 Nov 2025 and 15:34:30 UTC on 1 Jul 2026. It is a near-twin by prefix and suffix of the vault 0xC9CEDe65...E5aE53, which is worth a look on its own
Evidence: scratch/hunt/blue2/batch-counterparts-VERIFY.md, the second dispenser: seven of seven payments land on family wallets, which gives the three wallets found by the payee walk a second independent link, so their membership does not rest on one funding payment. The customer is unassigned, because a dispenser holds nobody's balance. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xC9CE3688e88e447734187289fCE0bf3f2650aE53&sort=asc and check each recipient against the registry
Holdings
Reading balances
Balance history
Reading balance history
Flows
Reading transfer history
Transfers
Reading transfer history
Visualizer
Family indexInferredC-Chain
0xc9ce3688e88e447734187289fce0bf3f2650ae53
- Role
- family
- Claim supported
- seven transactions in its life to seven distinct recipients, all of them family: 0x03ff6405, 0x8da8c161, 0xf9059a01, 0x6f86a8de, 0x75B0870C, 0x720efa4a and 0x273aa9ff, between 20:18:17 UTC on 5 Nov 2025 and 15:34:30 UTC on 1 Jul 2026. It is a near-twin by prefix and suffix of the vault 0xC9CEDe65...E5aE53, which is worth a look on its own
- Evidence
- scratch/hunt/blue2/batch-counterparts-VERIFY.md, the second dispenser: seven of seven payments land on family wallets, which gives the three wallets found by the payee walk a second independent link, so their membership does not rest on one funding payment. The customer is unassigned, because a dispenser holds nobody's balance. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xC9CE3688e88e447734187289fCE0bf3f2650aE53&sort=asc and check each recipient against the registry
- Balance
- Balance unavailable. This card reads transfers; the Holdings card measures balances.
- Observed transfers
- No transfer read has answered.
Evidence
Family index
InferredC-Chain
0xc9ce3688e88e447734187289fce0bf3f2650ae53
- Attribution
- Filed under Coinbase Custody Trust Company as family. Open entity
- Claim supported
- seven transactions in its life to seven distinct recipients, all of them family: 0x03ff6405, 0x8da8c161, 0xf9059a01, 0x6f86a8de, 0x75B0870C, 0x720efa4a and 0x273aa9ff, between 20:18:17 UTC on 5 Nov 2025 and 15:34:30 UTC on 1 Jul 2026. It is a near-twin by prefix and suffix of the vault 0xC9CEDe65...E5aE53, which is worth a look on its own
- Evidence
- scratch/hunt/blue2/batch-counterparts-VERIFY.md, the second dispenser: seven of seven payments land on family wallets, which gives the three wallets found by the payee walk a second independent link, so their membership does not rest on one funding payment. The customer is unassigned, because a dispenser holds nobody's balance. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xC9CE3688e88e447734187289fCE0bf3f2650aE53&sort=asc and check each recipient against the registry
- Source
- Related research: source destination unavailable.
How this row was graded
- Evidence class
- A, flow tie
- Confidence
- 0.70 on a scale of 0 to 1