44SvA13kPN6Z8e1FR6QfdvTSQhne2noFyXF8rr2bKhNT

funded by Cc3bpPzUvg…pqGrTCu6MoonPay Hot Wallet 1on 2026-02-08

The same wallet also funded 12 others we have seen:

• 3W7cW3Q…RGiiU
• 7AuNf2Q…BMm2T
• Dc4KSAp…tm2c3
• 8LaVr6z…RYEMs
• 3LqPHFa…wpdqE
• AgL2SwH…2rUgX
• 2YzpASL…vcrZv
• 9roYLDM…dm3S9
• Gep218T…p7auw
• B2tSqid…nX5g5
• 9Dd9L64…DZJAB
• 7UPBft6…CC21V

First funding never changes, so this is cached permanently. A funder that is a recognised exchange is stored but never treated as a link — Binance funds a million unrelated wallets.