Sign in

Token ETH

Apr 07, 21:00

Auto generation

Big whale bought ETH in mass on chain

Inflow

Total tokens transferred

Token ETH

6.144K

ETH

Token USDT

20.86M

USDT

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:

 

2. Address Group 2:

 

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.

 

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.

#eth
#ethereum
#buy
#massive
#pump