8 wallets (likely one entity) spent a total of 20.86M USDT to buy 6,144 ETH at $3,395 on average in the past 3 hours, including:

1. Address Group 1:

• address 1: 0x45636d6D3F2Be12133C4c5A873a7AE5Cd8062347 (bought 824.2 ETH with 2.28M USDT)
• address 2: 0x3e8ecD9202645238Ce6924FDEb3A545676b15062 (bought 648.4 ETH with 2.22M USDT)
• address 3: 0xffd502e5f4c9795d075a92b0dd990b49cb09ac5b (bought 915.6 ETH with 3.13M USDT)
• address 4: 0xcd803d57cefcf2b0917005cd6f57eb35ae1d7bb1 (bought 1,036 ETH with 3.54M USDT)
• address 5: 0x8590675e7ab6179fe37117882e89c10bc14b4557 (bought 855.5 ETH with 2.93M USDT)

2. Address Group 2:

• address 6: 0x59aF405170B9671eFD3B6B4fdb4e2FA0e9933Adf (bought 895.6 ETH with 3.06M USDT)
• address 7: 0xbc498da9268eb52a26ba49319ddcdedccb005d11 (bought 381.9 ETH with 1.31M USDT)
• address 8: 0xeb524789ec20940fe5f2352c382e00895fd23240 (bought 587.1 ETH with 2.01M USDT)

Notably, wallets from "Address Group 1" were funded with USDT by wallet 0x065 while those from "Address Group 2" were funded with USDT by wallet 0x8ce. These two funding wallets, in turn, had made several transfers in USDT and ETH with one another; thus, likely belong to one entity.

• funding wallet 1: 0x065fD5cC10d684F3fc02f3C828EfF8216dD2C63d
• funding wallet 2: 0x8ce25b07701c74452c9493ec1ad9f5ac024ceac3

Set alerts for these wallets via the entity 8 wallets that bought ETH on April 8, 2024.

Fig 1. 8 wallets (likely one entity) spent a total of 20.86M USDT to buy 6,144 ETH at $3,395 on average in the past 3 hours.