The Prime-funded wallet family
Observed portfolio value
Reading balances
Twenty-seven wallets: the family funded by the Coinbase Prime hot wallet with 0.6M to 9.2M each, which mint sAVAX, export to the P-Chain, withdraw from the Coinbase hot wallet, and all pay identical dust to one sink, plus the wallet that paid Coinbase deposit #1 its first 249,999 AVAX. Together they moved about 30M AVAX, twice AVAT's holdings: a client population, not AVAT. Two addresses the registry once carried here are lookalike dusters and are now excluded. 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
Prime-family wallet, the 29th sibling
InferredC-Chain
0x7139a2969884d3dfa804a02ccb1d97d6666b25e3
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- paid the shared dust sink 0.34628 AVAX on 30 Jun 2026 and took 100,000 AVAX from the Coinbase hot wallet on 26 Aug 2026
- Evidence
- The sink payment is the family's signature and the hot-wallet funding leg is the population's. The registry called it unattributed; the sink payment settles which population it belongs to, and it says nothing about AVAT. Re-run: txlist sort=asc on this address and check the payment to the sink 0x46d1b5d99293f3f1d2b712a865b0a57c4c9e752a
- Source
How this row was graded
- Evidence class
- E, adjacency
Prime-funded family wallet
InferredC-Chain
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2022-09-14; 50,533 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xfea125c4ab85216dc2692b6176d49205e948fbca
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2025-12-11
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xa87ae3a42c953da8dfb1971aff5cef23daf9e5f7
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2025-04-09
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x0128019b8ae5cb0e2c4bd8edb6d955ca6ba9b6fc
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2025-04-29; 400,000 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x3040a1304d94fa2be047fdbed9b6a682f76d9eef
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2025-06-24; 200,000 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xd80fc08437b26cbb26678396218164fa03a7973e
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-01-16
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x9a9ecae25bcb433c51edc1911be6390d397e8431
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-01-16; 140,000 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xb5d8549ec5f20c70da3927322599a18162eaa926
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-01-16
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xf1687726efe81739d3cb23ebcfd870a6e6088f3c
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2025-02-06; 388,720 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xaf63ae8b29b4a48e28b9892f019187d88f69923c
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2025-03-21; 700,000 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xd29b7333659e5d4efc5750fc56e7fb39b15599dc
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2025-05-01; 700,000 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xec0dec0795017514ee2de759229ace107b988c3f
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-01-08
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xc315d8911f658be290b39f20a9e4439253e743e2
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2025-06-04; 14,950 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x6e0a139053bac48d903f6cf8d3ab1db64654b665
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2024-05-31
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x5d22a90b752f87db0e2293f89371ccb2234ba4c3
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-05-13
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x7514e7810b9abfccd224e9c7d03ac6357f981ae6
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-05-13; 1 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xd08af408c055e88abecb1e5cfa1c12421e8a71cf
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-05-13; 1 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x08111fa16f550c6682faf92fa70e77d3b7baa060
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-05-15
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x1fee6258dffa75b8d6580076c5cfbd767156e5ab
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-05-15
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x1e0b9b8a3e9ea1d6af8c3917a9d9d16203e59a39
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-05-15
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x030176a112b7ff849f6de9ca75ffe79fb7c18ea6
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-05-15
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x254e986fb5b7ed3b2e7e1e2e9fc2f0b86fe3558b
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-05-15
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0xd512f43e822c1056cb3066d5d64a98959d951712
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-05-15
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x3dc30f0c4342de62a64b3bf1baf5599cb150adb4
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-06-30
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Prime-funded family wallet
InferredC-Chain
0x54092547f5f8657cf7e538e47799985be0167ba4
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- pays the shared dust sink; first seen 2026-06-30; 1 AVAX withdrawn from the Coinbase hot wallet
- Evidence
- scratch/avx/avat-ops-siblings.json: 28 payers of 0x46d1, funded by the Coinbase Prime hot wallet
- Source
Family-funded wallet
InferredC-Chain
0xff3d558c7db17222f0fcaa9acfe53e406de45c5c
- Attribution
- Filed under The Prime-funded wallet family as family. Open entity
- Claim supported
- paid Coinbase deposit #1 its first 249,999 on 26 May 2026 after a 1 AVAX test three hours earlier; funded by three family wallets (575,000, 125,000 and 62,500)
- Evidence
- scratch/avx/avat-ops-siblings.json: outflow target of three family wallets; Routescan: this wallet to deposit #1, forwarded to Coinbase 1 the same minute
- Source