Whale bought $ETH in mass at peak

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Sep 19, 2023

SOC Team

Whale bought $ETH in mass at peak

Inflow

Related addresses

0x9018c944bc4ef443f5c8e787f1e44107f32e770d

0xc972ff1f2e79b9479ed47f56edbe60b190b1ee4d

Total tokens transferred

9.926M

USDT

5.997K

ETH

Whale 0x901 swapped 9.926M $USDT for 5,997 $ETH via 1inch at $1,655 on average between September 18, 12:13 PM and 16:39 PM +UTC:

the whale appears to have accumulated $ETH right at the peak

address 1: 0x9018c944bc4ef443f5c8e787f1e44107f32e770d
address 2: 0x04f4fb0210f31a22b781e220934ff9b85735c938
address 3: 0xc972ff1f2e79b9479ed47f56edbe60b190b1ee4d

Overall, whale 0x901:

firstly received a total of 9.92M $USDT from cross-chain exchange platforms including FixedFloat, SWFTCoin, and ChangeNOW to address 0x901
then swapped 9.92M $USDT for 5,997 $ETH via 1inch to address 0x04f
finally transferred all $ETH from to address 0x04f to 0xc97

Fig. Whale 0x901 bought 5,997 $ETH via 1inch at $1,655 on average ($9.93M).

#eth

#whales

#peak

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