BitGo wallet infrastructure
Observed portfolio value
Reading balances
The 5,132-byte multisig template (method Send Multi Sig) shared by AVAT's filed wallets, AVX's vaults and a 2022 wallet; forwarders that sweep into it. Same template, different customers.
Holdings
Reading balances
Balance history
Reading balance history
Flows
Reading transfer history
Transfers
Reading transfer history
Visualizer
Evidence
BitGo forwarder (1,250 B)
ProvenC-Chain
0x24e88d6be89fd2c40c577e8a8e3c284d9a10a379
- Attribution
- Filed under BitGo wallet infrastructure as forwarder. Open entity
- Claim supported
- sweeps AVX vault payouts (767K) into the 2022 BitGo wallet 0xd6df5e97
- Evidence
- internal txs
- Source
- Source destination unavailable
BitGo forwarder (1,250 B)
ProvenC-Chain
0xece2c919be54e7828be6e90c2c11116ecc8dde47
- Attribution
- Filed under BitGo wallet infrastructure as forwarder. Open entity
- Claim supported
- sweeps AVX vault payouts (767K) into the 2022 BitGo wallet 0xd6df5e97
- Evidence
- internal txs
- Source
- Source destination unavailable
BitGo forwarder (1,250 B)
ProvenC-Chain
0xa1e6cf3912287a67d222e215e6a69a62ddb6f661
- Attribution
- Filed under BitGo wallet infrastructure as forwarder. Open entity
- Claim supported
- sweeps AVX vault payouts (767K) into the 2022 BitGo wallet 0xd6df5e97
- Evidence
- internal txs
- Source
- Source destination unavailable
BitGo-template wallet created 2022-03-29 by…
InferredC-Chain
0xd6df5e97232a5e8d1fc9edaac255ae618895843b
- Attribution
- Filed under BitGo wallet infrastructure as vault. Open entity
- Claim supported
- 0x990ff058 (Arkham: deployer BitGo?) - exchanges funds with the AVX vault both ways: 686,880 into 0xd50b, 775,803 back via forwarders; owner unattributed, evidently the same enterprise
- Evidence
- 390 payouts to 88 since 2022
- Source
- Source destination unavailable
BitGo signer of AVAT wallets A and B
ProvenC-Chain
0x1705500d222d24e9dc6754f6ce1d3b6802aeefe8
- Attribution
- Filed under BitGo wallet infrastructure as signer. Open entity
- Claim supported
- sent all 44 transactions those two wallets ever received and one more to the unused third wallet, 45 in its life, and has been silent since 19:39:28 UTC on 11 Jun 2026. The key is BitGo-side infrastructure provisioned for this customer: the unrelated template wallet 0x4a61abc3 gas-funded it 1.0 AVAX 103 minutes before its first deployment
- Evidence
- scratch/hunt/blue/CANDIDATES.md item 4 and bitgo-templates.md section 6: 44 of 44 transactions into wallets A and B came from this key, 2 of them sendMultiSigToken. Re-run: GET https://api.routescan.io/v2/network/mainnet/evm/43114/etherscan/api?module=account&action=txlist&address=0x1705500d222d24e9dc6754f6ce1d3b6802aeefe8&sort=desc&offset=100
- Source
- Source destination unavailable
How this row was graded
- Evidence class
- A, flow tie