Provisioning ping of the largest batch vault
Full address
Observed portfolio value
Reading balances
24 h comparison unavailable. No read returns a second valued endpoint 24 hours earlier.
Reading funding history
sent it 0.1000 AVAX at 14:21:12 UTC on 21 Oct 2025, seven hours before the 3.66M arrived, the same shape as the 0.206 AVAX gas ping that indexes this operation. Written in the C-avax1 spelling of the P-Chain key body, because nobody has read the key
Evidence: scratch/hunt/blue2/batch-counterparts.md section 6 and batch-counterparts-VERIFY.md, which refuted the claim that 0x1c90D544 has exactly one inbound edge in its life and found two: 0.1000 AVAX at 14:21:12 UTC on 21 Oct 2025 from C-avax15nhrx5g8cn83ey6az2k90ge2adq3f5per9vkkn, then 3,658,982.7000 AVAX at 21:32:10 from C-avax17xjk40aekl9026c77sneuur50hkm87s4my5uj4, seven hours apart. Class B, ancestry only: confidence 0.40 that the two belong to the same operation, with the customer unassigned. The other five counterparts have no foreign inbound atomic rows at all. The 3.66M moved during the period the company was buying and it is the only money the largest vault ever took in, which is why these two are the best next target in the family. Re-run: GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={this key}&pageSize=100 and the same route on p-chain
This row is written in the C-avax1 spelling of a key body, because nobody has read the key. No balance is read here: this is a bech32 atomic address, and the balance lives on the P-Chain side of the key.
Holdings
Reading balances
Balance history
Reading balance history
Flows
Reading transfer history
Transfers
Reading transfer history
Visualizer
Provisioning ping of the largest batch vaultCandidateC-Chain
C-avax15nhrx5g8cn83ey6az2k90ge2adq3f5per9vkkn
- Role
- custody
- Claim supported
- sent it 0.1000 AVAX at 14:21:12 UTC on 21 Oct 2025, seven hours before the 3.66M arrived, the same shape as the 0.206 AVAX gas ping that indexes this operation. Written in the C-avax1 spelling of the P-Chain key body, because nobody has read the key
- Evidence
- scratch/hunt/blue2/batch-counterparts.md section 6 and batch-counterparts-VERIFY.md, which refuted the claim that 0x1c90D544 has exactly one inbound edge in its life and found two: 0.1000 AVAX at 14:21:12 UTC on 21 Oct 2025 from C-avax15nhrx5g8cn83ey6az2k90ge2adq3f5per9vkkn, then 3,658,982.7000 AVAX at 21:32:10 from C-avax17xjk40aekl9026c77sneuur50hkm87s4my5uj4, seven hours apart. Class B, ancestry only: confidence 0.40 that the two belong to the same operation, with the customer unassigned. The other five counterparts have no foreign inbound atomic rows at all. The 3.66M moved during the period the company was buying and it is the only money the largest vault ever took in, which is why these two are the best next target in the family. Re-run: GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={this key}&pageSize=100 and the same route on p-chain
- Balance
- Balance unavailable. This card reads transfers; the Holdings card measures balances.
- Observed transfers
- No transfer read has answered.
Evidence
Provisioning ping of the largest batch vault
CandidateC-Chain
C-avax15nhrx5g8cn83ey6az2k90ge2adq3f5per9vkkn
- Attribution
- Filed under Coinbase Custody Trust Company as custody. Open entity
- Claim supported
- sent it 0.1000 AVAX at 14:21:12 UTC on 21 Oct 2025, seven hours before the 3.66M arrived, the same shape as the 0.206 AVAX gas ping that indexes this operation. Written in the C-avax1 spelling of the P-Chain key body, because nobody has read the key
- Evidence
- scratch/hunt/blue2/batch-counterparts.md section 6 and batch-counterparts-VERIFY.md, which refuted the claim that 0x1c90D544 has exactly one inbound edge in its life and found two: 0.1000 AVAX at 14:21:12 UTC on 21 Oct 2025 from C-avax15nhrx5g8cn83ey6az2k90ge2adq3f5per9vkkn, then 3,658,982.7000 AVAX at 21:32:10 from C-avax17xjk40aekl9026c77sneuur50hkm87s4my5uj4, seven hours apart. Class B, ancestry only: confidence 0.40 that the two belong to the same operation, with the customer unassigned. The other five counterparts have no foreign inbound atomic rows at all. The 3.66M moved during the period the company was buying and it is the only money the largest vault ever took in, which is why these two are the best next target in the family. Re-run: GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={this key}&pageSize=100 and the same route on p-chain
- Source
- Related research: source destination unavailable.
A candidate, and the tests on it
- Evidence class
- B, co-signature or shared infrastructure
- Confidence
- 0.40 on a scale of 0 to 1
- What would promote it
- its own history read, which would name the vaults' funding path
- What would kill it
- it paying a wallet in another named entity's set