1 day
Auto generation
Multi-sig wallet deposited $43.75M worth of ETH to Bybit
Outflow
Related addresses
Total tokens transferred
14.573K
ETH
8K
METH
Multi-signature wallet 0xc33 just deposited the remaining 14,573 ETH ($27.65M) and 8,000 METH ($16.1M) to Bybit:
- transaction 1: 0xe385bc5ee1412ba73847be837db587342f9628d9f707fac340e85625cdd101a7
- transaction 2: 0xe460a384fd9e177c97f8add1abf6f59f3012657a99b6793b7df86680b4fe6b11
- address: 0xc3350595ed42ebe94556277bc77d257c76065291
Notably:
- This wallet received 50,000 ETH from Bybit between February 2 and 20, 2024, at an average price of $2,732 (then $136.6M).
- The wallet bridged 2,000 ETH to Mantle Network and staked all ETH tokens on both networks with Mantle to earn staking rewards.
- The whale later offloaded 40,248 ETH at an average price of $2,679 ($134.6M, or -1.5%).
- Based on its activity, this wallet may belong to the exchange Bybit.
Fig 1. The ETH activities of the multi-signature wallet 0xc33.
Fig 2. The METH activities of the multi-signature wallet 0xc33.
