Sep 19, 2023
SOC Team
Whale bought $ETH in mass at peak
Inflow
Related addresses
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