



+2
May 24, 2024

SOC Team
Fresh wallets accumulated Ethereum ecosystem tokens amid ETH ETF approval
Inflow
Related addresses
Total tokens transferred

4.301M
LDO

54.312M
ENA

82.041K
ENS

39.762K
AAVE

214.465K
UNI

982.562B
PEPE
$76.95M worth of 6 Ethereum ecosystem tokens, LDO, ENS, ENA, PEPE, UNI, and AAVE, have been withdrawn from CEX by fresh wallets and first-time accumulators in the past week!
With the hype of Ethereum ETF approval, is the altcoin-season coming back soon?
Let's check out who are the accumulators below:
1. ENA: +31.05% (7D)
Three multisigns withdrew 54.31M ENA ($45.61M) from CEX in the past 7 days, including:
1.1. Fresh multisign 0xe68 withdrew 34.65M ENA ($28.36M) from Gate.io at $0.818 on average in the past 7 days, now making $3.2M (+11.3%):
1.2. Two fresh multisigns, 0xc7e and 0x8be (one entity), withdrew 19.66M ENA ($17.25M) from Bybit at $0.877 on average in the past 19 hours, now making $657K (+3.81%):
- address 1: 0xc7e311c76128bd17170e0038f1820fd5a2b57233
- address 2: 0x8be41e10f00f5c60c3e25ddabafa073d1e0e8eb3
Fig 1. Three multisigns withdrew 54.31M ENA ($45.61M) from CEX in the past 7 days (visualizer).
2. PEPE: +45.5% (7D)
Whale 0x837 withdrew 982.56B PEPE ($13.55M) from Binance at $0.00001379 on average in the past 2 days, now making $594K (+4.39%).
Note that the whale might have bought those PEPE tokens earlier at a lower price, which contributed to the recent massive surge in the PEPE price.
Fig 2. Whale 0x837 withdrew 982.562B PEPE ($13.55M) from Binance in the past 2 days (visualizer).
3. LDO: +37.6% (7D)
Six fresh wallets/whales withdrew 4.3M LDO ($9.59M) from Binance in the past 15 hours, including:
3.1. Fresh wallet 0xf07 withdrew 914,961 LDO at $2.19 ($2M):
3.2. Whale 0x287 withdrew 904,900 LDO at $2.24 ($2.03M):
3.3. Whale 0xbd0 withdrew 872,702 LDO at $2.29 ($2M):
3.4. Fresh wallet 0x2f9 withdrew 728,605 LDO at $2.11 ($1.54M):
3.5. Whale 0xe93 withdrew 602,324 LDO at $2.32 ($1.4M):
3.6. Fresh wallet 0xccA withdrew 277,949 LDO at $2.21 ($613K):
Fig 3. Six fresh wallets/whales withdrew 4.3M LDO ($9.59M) from Binance in the past 15 hours (visualizer).
4. AAVE: +16.5% (7D)
Two whales, 0x201 and 0xcd0, withdrew 39,762 AAVE ($4.06M) from Binance for the first time at $102 an hour ago:
- address 1: 0x2019e2f0aa900e0a52c05ee8e8f6246ceb926bef
- address 2: 0xcd0a459c27bdc9f8cc7c2e70f9f0cd245fe725cb
Fig 4. Two whales, 0x201 and 0xcd0, withdrew 39,762 AAVE ($4.06M) from Binance for the first time recently (visualizer).
5. UNI: +28.5% (7D)
Whale 0xbbd withdrew 214,465 UNI ($2.08M) from Binance at $9.69 for the first time 1 hour ago.
- Visit the AAVE visualizer of Whale 0xbbd.
Fig 5. Whale 0xbbd withdrew 214,465 UNI ($2.08M) from Binance at $9.69 for the first time recently.
6. ENS: +72.3% (7D)
Whale 0x43c withdrew 82,041 ENS ($2.06M) from Binance at $25.13 for the first time 2 hours ago:
- address: 0x43caa9d4205aed9d8ef63be6f2aae1d020751ea6
- Visit the ENS visualizer of Whale 0x43c.
Fig 6. Whale 0x43c withdrew 82,041 ENS ($2.06M) from Binance at $25.13 recently.