Avalanche Treasury Corp (AVAT)
Observed portfolio value
Reading balances
The treasury that borrowed. Its two Anchorage-custodied wallets held 10,802,161 AVAX at 30 June 2026 against the 10,802,156 AVAX the Q2 10-Q puts with Anchorage Digital Bank that date. Twelve transfers of 100,000 AVAX went from the staging wallet to six Coinbase deposit addresses between 26 August and 15 September 2026. Five keys were validating on the P-Chain at the 16 September 2026 read, 6,522,949 AVAX between them, and a sixth holds 2,004,595 AVAX that has sat unlocked since its validation ended on 13 September 2026. The BitGo wallets that held its stAVAX closed in June 2026. The full account is on the research pages.
Holdings
Reading balances
Balance history
Reading balance history
Flows
Reading transfer history
Transfers
Reading transfer history
Visualizer
Evidence
AVAT treasury wallet
ProvenC-Chain
0x98a90680f275ee23ba7b4b5f5f3917448550e9e6
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as treasury. Open entity
- Claim supported
- 7,809,589.2770 AVAX at block 89,166,730, the last C-Chain block at or before 2026-06-30 23:59:59 UTC, which with the counterparty sums to 10,802,160.5733 AVAX against the approximately 10,802,156 AVAX the Q2 10-Q puts with Anchorage Digital Bank on that date, a difference of 4.57 AVAX or 0.00004 percent
- Evidence
- eth_getBalance against the archive node https://avalanche.drpc.org at block 89,166,730, and 0 at block 74,824,633 (31 Dec 2025 23:59:56 UTC), which matches a filing that put nothing at Anchorage at year end; Q2 10-Q filed 19 Aug 2026, custodian table. Re-run: POST https://avalanche.drpc.org, method eth_getBalance, params 0x98a90680f275ee23ba7b4b5f5f3917448550e9e6 and block 0x550938a. publicnode and 1rpc are pruned and answer missing trie node
- Source
How this row was graded
- Evidence class
- C, filed-quantity match
AVAT counterparty, the second Anchorage wallet
ProvenC-Chain
0xefe6e5574c0c8b4199264a42deede219a5d256c9
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as counterparty. Open entity
- Claim supported
- the site named it a counterparty before the block-height read; it is the company's own second Anchorage-custodied wallet. 2,992,571.2963 AVAX at block 89,166,730, the other half of the filed 10,802,156 AVAX. It held 2,354,568.2142 sAVAX from 20 Apr to 9 Jun 2026, sent 2,990,005 AVAX to the collateral wallet on 10 Jul 2026, and funded four validator keys on 28 Aug and 9 Sep 2026
- Evidence
- eth_getBalance against https://avalanche.drpc.org at block 89,166,730 returns 2,992,571.2963 AVAX; the sAVAX mint is 0xd5a891e2b880... and the redemption 0x75dd52e8d71a...; the 10-Q says liquid-staking receipt tokens are custodied with BitGo or Anchorage, and the stAVAX sat in the BitGo wallets, so the sAVAX position was on the Anchorage side. Re-run: the same eth_getBalance and the Routescan v2 rows on 0xefe6e5574c0c8b4199264a42deede219a5d256c9
- Source
How this row was graded
- Evidence class
- C, filed-quantity match
AVAT collateral wallet
ProvenC-Chain
0x88c358c345dc7ca89dbb8301cdaef674cd6987c0
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as collateral. Open entity
- Claim supported
- its only funder is the counterparty, 2,990,000 AVAX plus a 5 AVAX rehearsal on 10 Jul 2026; it exported 2,242,503 AVAX, 75 percent, to two keys it alone owns and kept 747,502 AVAX, which is the 75 percent staking cap in the Galaxy terms
- Evidence
- Class A: the Routescan v2 txlist on this wallet shows one funder. The 8-K of 16 Jul 2026 says the Galaxy collateral is held in a segregated custody account with Anchorage Digital Bank N.A. pursuant to an Account Control Agreement; the two owner keys are already proven (scratch/hunt/blue/pchain-stakes.md item 5), so the registry had proven children of an inferred parent. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0x88C358C345Dc7CA89dBB8301cdaEF674Cd6987C0&sort=asc
- Source
How this row was graded
- Evidence class
- A, flow tie
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
AVAT BitGo multisig A
ProvenC-Chain
0xa5ae8253f1315ac627cbec4edbd9c82db4c3cf07
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as custody. Open entity
- Claim supported
- filed 575,123 stAVAX (42%); BitGo wallet contract; created and operated by 0x1705500d (a different signer from the AVX vaults)
- Evidence
- S-4 match; code hash = BitGo template | Snowscan: method Send Multi Sig; creator 0x1705500d
- Source
AVAT BitGo multisig B
ProvenC-Chain
0x9862a32092c7bf61df1d36cbeaa2243c3c4a6802
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as custody. Open entity
- Claim supported
- 605,380 stAVAX out via the counterparty; created and operated by 0x1705500d (a different signer from the AVX vaults)
- Evidence
- 424B3 custody schedule; code hash = BitGo template | Snowscan: method Send Multi Sig; creator 0x1705500d
- Source
Coinbase deposit #2
ProvenC-Chain
0x411ea19e496f3dded7b4d2e827ba06135036ce1b
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as deposit-address. Open entity
- Claim supported
- account holder not established. The shared P-Chain custody desk exported 250,000 AVAX into it at 16:44 UTC on 12 Aug 2026 with a 0.05 AVAX prepaid import fee, and AVAT's staging wallet sent 100,000 AVAX on 31 Aug, 100,000 on 7 Sep and 100,000 on 15 Sep 2026, the last of the twelve. It took 0.5 AVAX in the 11 Jun 2026 dust ladder, which ran into five of the six addresses and not into deposit #1
- Evidence
- chain read, 16 Sep 2026. The staging-wallet edge is class A: each transfer has a hash and the sweep followed within 14 to 242 seconds. Who holds the account behind the address is not established. The shared custody hub's AVAX was outside AVAT's filed holdings at 30 June 2026, so the two feeds were not the same client's money at that date, and the chain does not decide which of them the account belongs to. The 11 Jun 2026 dust ladder ran into five of the six: 0.5 AVAX into deposit #2 at 21:24:47 UTC, 0.4 into #3 at 21:24:50, 0.3 into #4 at 21:31:32, 0.1 into #6 at 21:31:58 and 0.2 into #5 at 21:32:34, each the first row in that address's life. Deposit #1 took none: it had been in use since 9 Dec 2025 (scratch/hunt/blue2/deposit-provenance-verify.md, findings 1 and 5). The five round exports of August 2026 are ExportTx 29eo2TzDNiHMTTfFZW1Nzw8W2ob5qpRVYTLyQ2QGit7yZFPVyJ (12 Aug 16:44 UTC, 250,000 AVAX into deposit #2), QK95Hss5cAYvQmjB (18 Aug 20:19, 250,000 into #6), 2n59eqkvVKcZQbTT (20 Aug 15:59, 250,000 into #5), imC5wyD4fTmD3L5X (21 Aug 13:10, 500,000 into #4) and CB1sWbC9HGhRP3M8 (26 Aug 16:15, 250,000 into #3), each carrying a 0.05 AVAX prepaid import fee as a second output to the same key (scratch/hunt/blue/atomic-hops-VERIFY.md section M1). Re-run: the Routescan v2 atomic rows for 11 Jun 2026 and GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={C-avax1 form}&pageSize=100, whose ImportTx consumedUtxos give the creating ExportTx and its P-Chain input owners. Provenance, and it is short: these five addresses were opened on 11 Jun 2026 by a P-Chain dust ladder, five payments of 0.5, 0.4, 0.3, 0.2 and 0.1 AVAX inside 7 minutes 47 seconds from four keys of the registry's shared-custody family, each the first row in that address's life. From 11 Jun to 26 Aug 2026 that same family paid them 2,750,001.50 AVAX in fifteen cross-chain transfers, four of which (1,000,000 AVAX on 17 Jun, 23 Jun and twice on 14 Jul) were not previously in the record; the fifteen were signed by 34 different P-Chain keys between them, 31 of them already in the registry, so the family signs as one wallet. From 31 Aug to 15 Sep 2026 AVAT's staging wallet paid the same five 1,100,000.32 AVAX, beginning with its own dust ladder of 0.05, 0.03, 0.09, 0.07 and 0.08 AVAX inside 93 seconds on 31 Aug, with the first 100,000 AVAX 33 minutes later. Nothing else has ever paid these five: the only other inbound rows are zero-value and 0.00001 AVAX pings from the lookalike dusters the registry already carries as excluded. A deposit address is a receiving address, so a set of payers is not a set of owners; whether the twelve transfers of 100,000 AVAX left the company's holdings or moved inside them is not something the chain can settle, and the 30 Sep 2026 token count in the Q3 10-Q will. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/{addr}/transactions?limit=100 paged to exhaustion, then GET https://data-api.avax.network/v1/networks/mainnet/blockchains/p-chain/transactions/{txHash} on each ExportTx the atomic rows name, for its input owners
- Source
Coinbase deposit #3
ProvenC-Chain
0x20a55c11a98ce5ecf4cd724216b789576cde9c59
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as deposit-address. Open entity
- Claim supported
- account holder not established. The shared P-Chain custody desk exported 250,000 AVAX into it at 16:15 UTC on 26 Aug 2026 with a 0.05 AVAX prepaid import fee, and AVAT's staging wallet sent 100,000 AVAX on 1 Sep and 100,000 on 8 Sep 2026; the second was forwarded to an exchange withdrawal processor 119 seconds later. It took 0.4 AVAX in the 11 Jun 2026 dust ladder, which ran into five of the six addresses and not into deposit #1
- Evidence
- chain read, 16 Sep 2026. The staging-wallet edge is class A: each transfer has a hash and the sweep followed within 14 to 242 seconds. Who holds the account behind the address is not established. The shared custody hub's AVAX was outside AVAT's filed holdings at 30 June 2026, so the two feeds were not the same client's money at that date, and the chain does not decide which of them the account belongs to. The 11 Jun 2026 dust ladder ran into five of the six: 0.5 AVAX into deposit #2 at 21:24:47 UTC, 0.4 into #3 at 21:24:50, 0.3 into #4 at 21:31:32, 0.1 into #6 at 21:31:58 and 0.2 into #5 at 21:32:34, each the first row in that address's life. Deposit #1 took none: it had been in use since 9 Dec 2025 (scratch/hunt/blue2/deposit-provenance-verify.md, findings 1 and 5). The five round exports of August 2026 are ExportTx 29eo2TzDNiHMTTfFZW1Nzw8W2ob5qpRVYTLyQ2QGit7yZFPVyJ (12 Aug 16:44 UTC, 250,000 AVAX into deposit #2), QK95Hss5cAYvQmjB (18 Aug 20:19, 250,000 into #6), 2n59eqkvVKcZQbTT (20 Aug 15:59, 250,000 into #5), imC5wyD4fTmD3L5X (21 Aug 13:10, 500,000 into #4) and CB1sWbC9HGhRP3M8 (26 Aug 16:15, 250,000 into #3), each carrying a 0.05 AVAX prepaid import fee as a second output to the same key (scratch/hunt/blue/atomic-hops-VERIFY.md section M1). Re-run: the Routescan v2 atomic rows for 11 Jun 2026 and GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={C-avax1 form}&pageSize=100, whose ImportTx consumedUtxos give the creating ExportTx and its P-Chain input owners. Provenance, and it is short: these five addresses were opened on 11 Jun 2026 by a P-Chain dust ladder, five payments of 0.5, 0.4, 0.3, 0.2 and 0.1 AVAX inside 7 minutes 47 seconds from four keys of the registry's shared-custody family, each the first row in that address's life. From 11 Jun to 26 Aug 2026 that same family paid them 2,750,001.50 AVAX in fifteen cross-chain transfers, four of which (1,000,000 AVAX on 17 Jun, 23 Jun and twice on 14 Jul) were not previously in the record; the fifteen were signed by 34 different P-Chain keys between them, 31 of them already in the registry, so the family signs as one wallet. From 31 Aug to 15 Sep 2026 AVAT's staging wallet paid the same five 1,100,000.32 AVAX, beginning with its own dust ladder of 0.05, 0.03, 0.09, 0.07 and 0.08 AVAX inside 93 seconds on 31 Aug, with the first 100,000 AVAX 33 minutes later. Nothing else has ever paid these five: the only other inbound rows are zero-value and 0.00001 AVAX pings from the lookalike dusters the registry already carries as excluded. A deposit address is a receiving address, so a set of payers is not a set of owners; whether the twelve transfers of 100,000 AVAX left the company's holdings or moved inside them is not something the chain can settle, and the 30 Sep 2026 token count in the Q3 10-Q will. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/{addr}/transactions?limit=100 paged to exhaustion, then GET https://data-api.avax.network/v1/networks/mainnet/blockchains/p-chain/transactions/{txHash} on each ExportTx the atomic rows name, for its input owners
- Source
Coinbase deposit #4
ProvenC-Chain
0x03c5c5b801a413fa4c27577cd544268ccd2577a2
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as deposit-address. Open entity
- Claim supported
- account holder not established. The shared P-Chain custody desk exported 500,000 AVAX into it at 13:10 UTC on 21 Aug 2026 with a 0.05 AVAX prepaid import fee, and AVAT's staging wallet sent 100,000 AVAX on 2 Sep and 100,000 on 9 Sep 2026. It took 0.3 AVAX in the 11 Jun 2026 dust ladder, which ran into five of the six addresses and not into deposit #1
- Evidence
- chain read, 16 Sep 2026. The staging-wallet edge is class A: each transfer has a hash and the sweep followed within 14 to 242 seconds. Who holds the account behind the address is not established. The shared custody hub's AVAX was outside AVAT's filed holdings at 30 June 2026, so the two feeds were not the same client's money at that date, and the chain does not decide which of them the account belongs to. The 11 Jun 2026 dust ladder ran into five of the six: 0.5 AVAX into deposit #2 at 21:24:47 UTC, 0.4 into #3 at 21:24:50, 0.3 into #4 at 21:31:32, 0.1 into #6 at 21:31:58 and 0.2 into #5 at 21:32:34, each the first row in that address's life. Deposit #1 took none: it had been in use since 9 Dec 2025 (scratch/hunt/blue2/deposit-provenance-verify.md, findings 1 and 5). The five round exports of August 2026 are ExportTx 29eo2TzDNiHMTTfFZW1Nzw8W2ob5qpRVYTLyQ2QGit7yZFPVyJ (12 Aug 16:44 UTC, 250,000 AVAX into deposit #2), QK95Hss5cAYvQmjB (18 Aug 20:19, 250,000 into #6), 2n59eqkvVKcZQbTT (20 Aug 15:59, 250,000 into #5), imC5wyD4fTmD3L5X (21 Aug 13:10, 500,000 into #4) and CB1sWbC9HGhRP3M8 (26 Aug 16:15, 250,000 into #3), each carrying a 0.05 AVAX prepaid import fee as a second output to the same key (scratch/hunt/blue/atomic-hops-VERIFY.md section M1). Re-run: the Routescan v2 atomic rows for 11 Jun 2026 and GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={C-avax1 form}&pageSize=100, whose ImportTx consumedUtxos give the creating ExportTx and its P-Chain input owners. Provenance, and it is short: these five addresses were opened on 11 Jun 2026 by a P-Chain dust ladder, five payments of 0.5, 0.4, 0.3, 0.2 and 0.1 AVAX inside 7 minutes 47 seconds from four keys of the registry's shared-custody family, each the first row in that address's life. From 11 Jun to 26 Aug 2026 that same family paid them 2,750,001.50 AVAX in fifteen cross-chain transfers, four of which (1,000,000 AVAX on 17 Jun, 23 Jun and twice on 14 Jul) were not previously in the record; the fifteen were signed by 34 different P-Chain keys between them, 31 of them already in the registry, so the family signs as one wallet. From 31 Aug to 15 Sep 2026 AVAT's staging wallet paid the same five 1,100,000.32 AVAX, beginning with its own dust ladder of 0.05, 0.03, 0.09, 0.07 and 0.08 AVAX inside 93 seconds on 31 Aug, with the first 100,000 AVAX 33 minutes later. Nothing else has ever paid these five: the only other inbound rows are zero-value and 0.00001 AVAX pings from the lookalike dusters the registry already carries as excluded. A deposit address is a receiving address, so a set of payers is not a set of owners; whether the twelve transfers of 100,000 AVAX left the company's holdings or moved inside them is not something the chain can settle, and the 30 Sep 2026 token count in the Q3 10-Q will. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/{addr}/transactions?limit=100 paged to exhaustion, then GET https://data-api.avax.network/v1/networks/mainnet/blockchains/p-chain/transactions/{txHash} on each ExportTx the atomic rows name, for its input owners
- Source
Coinbase deposit #5
ProvenC-Chain
0xe07fb0baefcc5e25144b5e4ba14ccc1a4aa66551
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as deposit-address. Open entity
- Claim supported
- account holder not established. The shared P-Chain custody desk exported 250,000 AVAX into it at 15:59 UTC on 20 Aug 2026 with a 0.05 AVAX prepaid import fee, and AVAT's staging wallet sent 100,000 AVAX on 3 Sep and 100,000 on 10 Sep 2026. It took 0.2 AVAX in the 11 Jun 2026 dust ladder, which ran into five of the six addresses and not into deposit #1
- Evidence
- chain read, 16 Sep 2026. The staging-wallet edge is class A: each transfer has a hash and the sweep followed within 14 to 242 seconds. Who holds the account behind the address is not established. The shared custody hub's AVAX was outside AVAT's filed holdings at 30 June 2026, so the two feeds were not the same client's money at that date, and the chain does not decide which of them the account belongs to. The 11 Jun 2026 dust ladder ran into five of the six: 0.5 AVAX into deposit #2 at 21:24:47 UTC, 0.4 into #3 at 21:24:50, 0.3 into #4 at 21:31:32, 0.1 into #6 at 21:31:58 and 0.2 into #5 at 21:32:34, each the first row in that address's life. Deposit #1 took none: it had been in use since 9 Dec 2025 (scratch/hunt/blue2/deposit-provenance-verify.md, findings 1 and 5). The five round exports of August 2026 are ExportTx 29eo2TzDNiHMTTfFZW1Nzw8W2ob5qpRVYTLyQ2QGit7yZFPVyJ (12 Aug 16:44 UTC, 250,000 AVAX into deposit #2), QK95Hss5cAYvQmjB (18 Aug 20:19, 250,000 into #6), 2n59eqkvVKcZQbTT (20 Aug 15:59, 250,000 into #5), imC5wyD4fTmD3L5X (21 Aug 13:10, 500,000 into #4) and CB1sWbC9HGhRP3M8 (26 Aug 16:15, 250,000 into #3), each carrying a 0.05 AVAX prepaid import fee as a second output to the same key (scratch/hunt/blue/atomic-hops-VERIFY.md section M1). Re-run: the Routescan v2 atomic rows for 11 Jun 2026 and GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={C-avax1 form}&pageSize=100, whose ImportTx consumedUtxos give the creating ExportTx and its P-Chain input owners. Provenance, and it is short: these five addresses were opened on 11 Jun 2026 by a P-Chain dust ladder, five payments of 0.5, 0.4, 0.3, 0.2 and 0.1 AVAX inside 7 minutes 47 seconds from four keys of the registry's shared-custody family, each the first row in that address's life. From 11 Jun to 26 Aug 2026 that same family paid them 2,750,001.50 AVAX in fifteen cross-chain transfers, four of which (1,000,000 AVAX on 17 Jun, 23 Jun and twice on 14 Jul) were not previously in the record; the fifteen were signed by 34 different P-Chain keys between them, 31 of them already in the registry, so the family signs as one wallet. From 31 Aug to 15 Sep 2026 AVAT's staging wallet paid the same five 1,100,000.32 AVAX, beginning with its own dust ladder of 0.05, 0.03, 0.09, 0.07 and 0.08 AVAX inside 93 seconds on 31 Aug, with the first 100,000 AVAX 33 minutes later. Nothing else has ever paid these five: the only other inbound rows are zero-value and 0.00001 AVAX pings from the lookalike dusters the registry already carries as excluded. A deposit address is a receiving address, so a set of payers is not a set of owners; whether the twelve transfers of 100,000 AVAX left the company's holdings or moved inside them is not something the chain can settle, and the 30 Sep 2026 token count in the Q3 10-Q will. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/{addr}/transactions?limit=100 paged to exhaustion, then GET https://data-api.avax.network/v1/networks/mainnet/blockchains/p-chain/transactions/{txHash} on each ExportTx the atomic rows name, for its input owners
- Source
Coinbase deposit #6
ProvenC-Chain
0xfec6479f637bd91158c3af30a10f9f55cc49d877
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as deposit-address. Open entity
- Claim supported
- account holder not established. The shared custody hub sent it 250,000 AVAX on 11 Jun 2026, listing day, and the same desk exported 250,000 AVAX more at 20:19 UTC on 18 Aug 2026; AVAT's staging wallet sent 100,000 AVAX on 4 Sep and 100,000 on 11 Sep 2026, and the first was swept to the Coinbase internal float 40 seconds later. It took 0.1 AVAX in the 11 Jun 2026 dust ladder, which ran into five of the six addresses and not into deposit #1
- Evidence
- chain read, 16 Sep 2026: staging-wallet transfers 0xcff29ff4728eafe84641d336469ef7f14e449ea07df1874aee755c5b16c14205 at 14:08:36 UTC on 4 Sep and 0xbba1b20b22abda7f4b28a0ecc0d836673c5cddfa4e5da93ea2446e12b526d113 at 15:05:24 UTC on 11 Sep, 100,000 AVAX each | chain read, 16 Sep 2026. The staging-wallet edge is class A: each transfer has a hash and the sweep followed within 14 to 242 seconds. Who holds the account behind the address is not established. The shared custody hub's AVAX was outside AVAT's filed holdings at 30 June 2026, so the two feeds were not the same client's money at that date, and the chain does not decide which of them the account belongs to. The 11 Jun 2026 dust ladder ran into five of the six: 0.5 AVAX into deposit #2 at 21:24:47 UTC, 0.4 into #3 at 21:24:50, 0.3 into #4 at 21:31:32, 0.1 into #6 at 21:31:58 and 0.2 into #5 at 21:32:34, each the first row in that address's life. Deposit #1 took none: it had been in use since 9 Dec 2025 (scratch/hunt/blue2/deposit-provenance-verify.md, findings 1 and 5). The five round exports of August 2026 are ExportTx 29eo2TzDNiHMTTfFZW1Nzw8W2ob5qpRVYTLyQ2QGit7yZFPVyJ (12 Aug 16:44 UTC, 250,000 AVAX into deposit #2), QK95Hss5cAYvQmjB (18 Aug 20:19, 250,000 into #6), 2n59eqkvVKcZQbTT (20 Aug 15:59, 250,000 into #5), imC5wyD4fTmD3L5X (21 Aug 13:10, 500,000 into #4) and CB1sWbC9HGhRP3M8 (26 Aug 16:15, 250,000 into #3), each carrying a 0.05 AVAX prepaid import fee as a second output to the same key (scratch/hunt/blue/atomic-hops-VERIFY.md section M1). Re-run: the Routescan v2 atomic rows for 11 Jun 2026 and GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={C-avax1 form}&pageSize=100, whose ImportTx consumedUtxos give the creating ExportTx and its P-Chain input owners. Provenance, and it is short: these five addresses were opened on 11 Jun 2026 by a P-Chain dust ladder, five payments of 0.5, 0.4, 0.3, 0.2 and 0.1 AVAX inside 7 minutes 47 seconds from four keys of the registry's shared-custody family, each the first row in that address's life. From 11 Jun to 26 Aug 2026 that same family paid them 2,750,001.50 AVAX in fifteen cross-chain transfers, four of which (1,000,000 AVAX on 17 Jun, 23 Jun and twice on 14 Jul) were not previously in the record; the fifteen were signed by 34 different P-Chain keys between them, 31 of them already in the registry, so the family signs as one wallet. From 31 Aug to 15 Sep 2026 AVAT's staging wallet paid the same five 1,100,000.32 AVAX, beginning with its own dust ladder of 0.05, 0.03, 0.09, 0.07 and 0.08 AVAX inside 93 seconds on 31 Aug, with the first 100,000 AVAX 33 minutes later. Nothing else has ever paid these five: the only other inbound rows are zero-value and 0.00001 AVAX pings from the lookalike dusters the registry already carries as excluded. A deposit address is a receiving address, so a set of payers is not a set of owners; whether the twelve transfers of 100,000 AVAX left the company's holdings or moved inside them is not something the chain can settle, and the 30 Sep 2026 token count in the Q3 10-Q will. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/address/{addr}/transactions?limit=100 paged to exhaustion, then GET https://data-api.avax.network/v1/networks/mainnet/blockchains/p-chain/transactions/{txHash} on each ExportTx the atomic rows name, for its input owners
- Source
AVAT validator 1 owner
ProvenP-Chain
P-avax16rq0ey0yezqax6cwwry4kvh2grrw58mdp2tct0
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- NodeID-F5Ecwd5qinZSTxacdEfWWsnz2eXyp8uK6 (a pre-existing Chorus One node, 5 prior validations since Oct 2025) 1,999,999, 5% fee, to 21 Sep
- Evidence
- | Avascan label: Chorus One
- Source
AVAT validator 2 owner
ProvenP-Chain
P-avax1pgjtvez2rr7yf9yejs6pkr7kpu4xnw76uynl9n
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- NodeID-4gp6z23DrgtRKN3Z8PEmac7drgVxHmdQR 1,999,999, 100% fee, to 13 Sep
- Evidence
- Evidence text unavailable
- Source
AVAT staking wallet at BitGo (2-of-3)
InferredP-Chain
P-avax1r2jcftpt0tz6l0wlx4qsc8jqd90kvk7hy997qp
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- 36 validation periods from 30 Oct 2025 to 1 Apr 2026 across eleven nodes (250K to 1.57M each), five of them on NodeID-DVh35F3R11HAAxzeSTbk3eR9w2BzPrJQt, which carries the largest Coinbase Custody batch key today; exported 3,071,470 into BitGo wallet A on 4 Jun 2026, the day that wallet sent 3,409,469 to the treasury
- Evidence
- Every output 2-of-3 (BitGo); the export landed in the filed BitGo wallet A (S-4 quantity match). Operator not disclosed; the flow into a filed wallet is the tie. Re-run: GET https://data-api.avax.network/v1/networks/mainnet/blockchains/p-chain/transactions?addresses=P-avax1r2jcftpt0tz6l0wlx4qsc8jqd90kvk7hy997qp&pageSize=100, which returns 39 transactions across eleven distinct node IDs. Node continuity, evidence class D, is weak on its own here and the row does not rest on it. MEASURED: one private key unrelated to either company, P-avax1qtrykwgqkpj8c9wl93cymu6q9ffssyyu95q8wp, has delegated to NodeID-DVh35F3R11HAAxzeSTbk3eR9w2BzPrJQt since 2022-01-01 21:17:23 and to NodeID-3kUUeZB7umtaENekUfWxa1bxrAU2eq1AD since 2021-09-29 20:48:15, years before Avalanche Treasury Corp existed, and its automation re-delegated 130,455.60 AVAX twice on 2026-08-06 at a 100 percent fee that pays it nothing. These are rented commercial validators, so any node must be age-checked before its overlap is printed as corroboration (scratch/hunt/blue2/delegator-sweep.md section 5). The same read withdraws the claim that a 100 percent fee means no third party can delegate: that node reports delegatorCount 2 and delegatorWeight 260,911.20 AVAX. Re-run: POST https://avalanche-p-chain-rpc.publicnode.com platform.getCurrentValidators with the nodeID, then platform.getTx on the delegation's consumed UTXOs back through the key's own history.
- Source
How this row was graded
- Evidence class
- A, flow tie
- What would promote it
- the 31 Dec 2025 BitGo figure of 5,249,578 AVAX tested to the unit through a platform.getTx walk on the stake outputs, since Glacier's historical balance route returns 0 for multi-owner UTXOs
- What would kill it
- nothing; the key read 0 at both filed dates and is closed
AVAT staking wallet at BitGo (2-of-3)
InferredP-Chain
P-avax1yk6lq95cwwsmu8aw7yacm07xynp2202cq82v0c
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- 6 validation periods from 19 Nov 2025 to 1 Mar 2026 on NodeID-bNUXzpyB and NodeID-NvsnF7zC (1.1M to 2.2M each); exported 2,253,321 into BitGo wallet B on 1 Apr 2026
- Evidence
- Glacier: every output 2-of-3 (BitGo); the export landed in the filed BitGo wallet B (424B3 custody schedule). Operator not disclosed
- Source
How this row was graded
- Evidence class
- A, flow tie
- What would promote it
- the 31 Dec 2025 BitGo figure of 5,249,578 AVAX tested to the unit through a platform.getTx walk on the stake outputs, since Glacier's historical balance route returns 0 for multi-owner UTXOs
- What would kill it
- nothing; the key read 0 at both filed dates and is closed
Single-use P-Chain key
ProvenP-Chain
P-avax12wg2m6py0gcglxl99tqan56vsygz3wsjhnw6zd
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as custody. Open entity
- Claim supported
- received the treasury's own 1,958,043 (its July stake plus reward) from the treasury validator key and exported it into the treasury wallet on 13 Aug 2026, 50 minutes before the 5,600,000 went to the counterparty
- Evidence
- Glacier: funded by ExportTx Eg6kVStxjTxi from P-avax1rpkrf095... at 17:06, the key the treasury itself exported to on 17 Jul; one export, into the treasury. The round trip is closed on-chain
- Source
Treasury validator key (single-key)
ProvenP-Chain
P-avax1rpkrf095aqz88ulxl4c9tmxslwcxantvavk4z8
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- imported the treasury's 1,952,397 on 17 Jul 2026, validated NodeID-4gp6z23DrgtRKN3Z8PEmac7drgVxHmdQR to 6 Aug, and on 13 Aug exported the 1,958,043 (stake plus reward) to the single-use key that fed the treasury 50 minutes later
- Evidence
- Glacier: ImportTx 2R2aCMMHA7WX (17 Jul 18:32), AddPermissionlessValidatorTx qF7SpYQ2rkkp, ExportTx Eg6kVStxjTxi to P-avax12wg2m6...; the C-Chain side is the treasury wallet's atomic export at 18:28 the same day
- Source
Collateral validator key A (single-key)
ProvenP-Chain
P-avax1q4622mxlfprfs7j7j6qzht4mn22upq93sgqhy6
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- imported 1,121,251 from the collateral wallet on 15 Jul 2026 and has validated NodeID-NXccpj75dHHFswk39PXtEqAv1qkNeDb5y since 22 Jul, rolled 18 Aug and 3 Sep; 1,126,094 staked until 29 Sep 2026
- Evidence
- Glacier: ImportTx bHK34qGbyhvt; AddPermissionlessValidatorTx ECbT96Lu7Tk4, LZ5aHPaw6k8C, 5B28Zp69vhn4, every output threshold 1 to this key; the C-Chain side is the collateral wallet's atomic export at 19:40
- Source
Collateral validator key B (single-key)
ProvenP-Chain
P-avax1xvquf0kq6ggztpuzp6z2cs9ynmldt96p9e86kv
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- imported 1,121,252 from the collateral wallet on 15 Jul 2026 and has validated NodeID-3kUUeZB7umtaENekUfWxa1bxrAU2eq1AD since 16 Jul, rolled 31 Jul, 18 Aug and 3 Sep; 1,128,858 staked until 29 Sep 2026
- Evidence
- Glacier: ImportTx 2M5oKBoFMp3d; AddPermissionlessValidatorTx dYHoDwPtCqTT, VJuzTck7XkZu, 28uJBsZSf3rg, 2iupx9tdiyPP, every output threshold 1 to this key; the C-Chain side is the collateral wallet's atomic export at 17:15
- Source
Counterparty-funded validator key (single-key)
ProvenP-Chain
P-avax1xnywps55r3tsssxklsj6039l9e67t3h2qxedps
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- imported 1,134,000 AVAX at 16:20 UTC on 9 Sep 2026 and staked 1,133,999 on NodeID-8RaaezhTdxy9p9vNLWVLRPw5PEj4R8ukp at 16:24, until 24 Sep 2026
- Evidence
- chain read, 13 Sep 2026: ExportTx 6wdKop1djSsuu3nT9SrLE4UR24PhtAPoS6BQDgbUh5dHyFEsH from the counterparty 0xefe6e557 at 16:17:22, then ImportTx and AddPermissionlessValidatorTx on this key. The node ID was completed from the 16 Sep 2026 merge (scratch/hunt/blue/custody-batch.md)
- Source
Counterparty-funded validator key (single-key)
ProvenP-Chain
P-avax1qjukw4p93pyygk0zdgw2zqsyspatw829d5gtqn
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- imported 1,134,000 AVAX at 16:20 UTC on 9 Sep 2026 and staked 1,133,999 on NodeID-Cgdu1GhrbwSD4x3vRTp9fFe3sitWckyPD at 16:28, until 29 Sep 2026
- Evidence
- chain read, 13 Sep 2026: ExportTx VjYpGFqpEaZKH2TymACTMM9QD1RNUCCVY3ZTKQrNckLPxZ5nB from the counterparty 0xefe6e557 at 16:18:24, then ImportTx and AddPermissionlessValidatorTx on this key. The node ID was completed from the 16 Sep 2026 merge: NodeID-Cgdu1Ghr carried the Coinbase Custody batch key P-avax1ahc32g for five cycles from Nov 2025 to Apr 2026. Node continuity, evidence class D, is weak on its own here and the row does not rest on it. MEASURED: one private key unrelated to either company, P-avax1qtrykwgqkpj8c9wl93cymu6q9ffssyyu95q8wp, has delegated to NodeID-DVh35F3R11HAAxzeSTbk3eR9w2BzPrJQt since 2022-01-01 21:17:23 and to NodeID-3kUUeZB7umtaENekUfWxa1bxrAU2eq1AD since 2021-09-29 20:48:15, years before Avalanche Treasury Corp existed, and its automation re-delegated 130,455.60 AVAX twice on 2026-08-06 at a 100 percent fee that pays it nothing. These are rented commercial validators, so any node must be age-checked before its overlap is printed as corroboration (scratch/hunt/blue2/delegator-sweep.md section 5). The same read withdraws the claim that a 100 percent fee means no third party can delegate: that node reports delegatorCount 2 and delegatorWeight 260,911.20 AVAX. Re-run: POST https://avalanche-p-chain-rpc.publicnode.com platform.getCurrentValidators with the nodeID, then platform.getTx on the delegation's consumed UTXOs back through the key's own history.
- Source
Coinbase Prime deposit address for AVAT
InferredC-Chain
0x7f74475783a0c8586cc469d10b2f4afc280a0a08
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as prime-deposit. Open entity
- Claim supported
- carried 1,960,040.20 AVAX on 14 Nov 2025, 448,344.60 AVAX on 17 Nov 2025 and 4,060,686.53 AVAX on 10 Jun 2026, each of which reached an AVAT-proven wallet within days; takes monthly pings of 1,300 to 2,000 AVAX from the three cold wallets, and BitGo wallet B paid it 2,000 AVAX on 16 Dec 2025 and again on 2 Jan 2026. It carries traffic the AVAT trail does not explain: thirteen deliveries of 100,000 AVAX or more from nine senders reached it between 5 Oct 2025 and 10 Jun 2026, and the nine that are not the three above, 3,405,933 AVAX from five senders between 5 Oct and 7 Nov 2025, are not accounted for. All 10,182,209 AVAX it has ever paid out went to the Coinbase Prime hot wallet 0x1d67bd45
- Evidence
- scratch/hunt/blue/CANDIDATES.md item 2, and a chain read of 16 Sep 2026: the address has 97 rows, 10,171,904 AVAX in and 10,182,209 AVAX out, every outbound payment to 0x1d67bd45. The 14 Nov 2025 delivery is two payments in three seconds, 859,977.00 from 0x5f81a08b and 1,100,063.00 from 0x2ed32aa7. The nine unexplained deliveries are 472,312.89 and 502,343.43 from 0x1157a207, 176,575.91, 609,425.87, 236,708.50 and 109,543.50 from 0x9c7b3c57, 844,024.31 from 0x7d70e5f5, 161,999.26 from 0xefae7955 and 292,999.00 from 0x3a28dcae. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0x7f74475783a0c8586cc469d10b2f4afc280a0a08&sort=asc&page=1&offset=1000. That Coinbase Prime issues a deposit address per customer is the inference, not a measurement, and the killWhen is not met: none of the nine landed in another named entity's wallet
- Source
How this row was graded
- Evidence class
- A, flow tie
- Confidence
- 0.85 on a scale of 0 to 1
- What would promote it
- a fourth delivery through it into a proven AVAT wallet, or a filing exhibit naming it
- What would kill it
- a delivery through it landing in another named entity's wallet
AVAT BitGo forwarder
ProvenC-Chain
0x273c7127c9051620e7feda011567f1cc53264864
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as deposit-channel. Open entity
- Claim supported
- created by an internal call from BitGo wallet B at 20:26:25 UTC on 29 Sep 2025 and swept 2,906,285.1 AVAX out of the Coinbase Prime hot wallet into wallet B: 497,900 AVAX on 5 Oct 2025, 1,960,045 on 17 Nov 2025 and 448,340 on 18 Nov 2025, after a 0.1 AVAX rehearsal on 4 Oct 2025
- Evidence
- scratch/hunt/blue/CANDIDATES.md item 1: the createForwarder() call is transaction 0xb25384c602... from the signer 0x1705500d, and every sweep arrives in wallet B in the same transaction. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlistinternal&address=0x9862a32092c7bf61df1d36cbeaa2243c3c4a6802
- Source
How this row was graded
- Evidence class
- A, flow tie
AVAT BitGo export leg, 18 Nov 2025
ProvenC-Chain
0x5d78decde0d344c329c427905ef2789437bc2266
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as pass-through. Open entity
- Claim supported
- took 1,764,042 AVAX out of BitGo wallet B by sendMultiSig at 21:15:26 UTC and made one atomic export into the 2-of-3 key P-avax1yk6lq95cwwsmu8aw7yacm07xynp2202cq82v0c
- Evidence
- scratch/hunt/blue/CANDIDATES.md item 3: one sendMultiSig in, one atomic export out, nothing else in its life. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0x5d78decde0d344c329c427905ef2789437bc2266&sort=asc
- Source
How this row was graded
- Evidence class
- A, flow tie
AVAT BitGo export leg, 19 Nov 2025
ProvenC-Chain
0xb061ccf0289d63696fe939457b7fd9e68200d5ef
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as pass-through. Open entity
- Claim supported
- took 448,340 AVAX out of BitGo wallet B by sendMultiSig at 16:04:45 UTC and made one atomic export into the 2-of-3 key P-avax1yk6lq95cwwsmu8aw7yacm07xynp2202cq82v0c
- Evidence
- scratch/hunt/blue/CANDIDATES.md item 3: one sendMultiSig in, one atomic export out, nothing else in its life. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0xb061ccf0289d63696fe939457b7fd9e68200d5ef&sort=asc
- Source
How this row was graded
- Evidence class
- A, flow tie
AVAT third BitGo wallet, never used
CandidateC-Chain
0x028811ddc744ebec8c9c98e6f3ca1a30c5bf70ea
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as custody. Open entity
- Claim supported
- created by the same signer at 19:37:57 UTC on 29 Sep 2025, 22 minutes 58 seconds before wallet B and in the same minute-scale batch; balance 0 and one row in its life
- Evidence
- scratch/hunt/blue/CANDIDATES.md item 6: same creator key, same creation batch as the two filed wallets, and nothing else. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0x028811ddC744ebeC8C9c98e6F3ca1a30C5bF70Ea&sort=asc and eth_getBalance
- Source
A candidate, and the tests on it
- Evidence class
- A, flow tie
- Confidence
- 0.75 on a scale of 0 to 1
- What would promote it
- any inbound transfer, or any sendMultiSig out of it
- What would kill it
- a call to it from a signer other than 0x1705500d
Owner of the second April 2026 stake
Candidate
NodeID-3kUUeZB7umtaENekUfWxa1bxrAU2eq1AD
- Attribution
- Filed under Avalanche Treasury Corp (AVAT) as validator-owner. Open entity
- Claim supported
- nobody has read the key. 1,125,595 AVAX on NodeID-3kUUeZB7umtaENekUfWxa1bxrAU2eq1AD from 2026-04-02 21:40:46 to 2026-04-16 22:00:00 UTC, 55 seconds after the proven AVAT stake on P-avax1pgjtvez and ending at the same second; both nodes now carry AVAT's collateral keys
- Evidence
- Node continuity, evidence class D, is weak on its own here and the row does not rest on it. MEASURED: one private key unrelated to either company, P-avax1qtrykwgqkpj8c9wl93cymu6q9ffssyyu95q8wp, has delegated to NodeID-DVh35F3R11HAAxzeSTbk3eR9w2BzPrJQt since 2022-01-01 21:17:23 and to NodeID-3kUUeZB7umtaENekUfWxa1bxrAU2eq1AD since 2021-09-29 20:48:15, years before Avalanche Treasury Corp existed, and its automation re-delegated 130,455.60 AVAX twice on 2026-08-06 at a 100 percent fee that pays it nothing. These are rented commercial validators, so any node must be age-checked before its overlap is printed as corroboration (scratch/hunt/blue2/delegator-sweep.md section 5). The same read withdraws the claim that a 100 percent fee means no third party can delegate: that node reports delegatorCount 2 and delegatorWeight 260,911.20 AVAX. Re-run: POST https://avalanche-p-chain-rpc.publicnode.com platform.getCurrentValidators with the nodeID, then platform.getTx on the delegation's consumed UTXOs back through the key's own history. scratch/hunt/2026-09-16-NEXT-WALLETS.md section 2 and section 6 search 5. Node continuity and co-timing only, and the node is one of the two the private delegator above has used since 2021. Re-run: POST https://avalanche-p-chain-rpc.publicnode.com platform.getBlockByHeight around unix 1775166046 for the AddPermissionlessValidatorTx, read its owner, then GET https://data-api.avax.network/v1/networks/mainnet/blockchains/c-chain/transactions?addresses={owner}&pageSize=100 for the funder
- Source
A candidate, and the tests on it
- Evidence class
- D, node or provider continuity
- Confidence
- 0.60 on a scale of 0 to 1
- What would promote it
- the owner read from the block around unix 1775166046 and its funder resolved: a funder already on the trail gives inferred, a common-input co-spend with a registry key gives proven
- What would kill it
- that funder belonging to another named entity