BTC $64,158.29 +0.04%
ETH $1,868.27 +0.26%
BNB $566.35 +0.79%
XRP $1.09 +0.64%
SOL $74.16 +0.14%
TRX $0.3296 -0.15%
DOGE $0.0711 +2.76%
ADA $0.1647 +0.06%
BCH $209.88 -0.08%
LINK $8.38 -0.01%
HYPE $57.78 -1.72%
AAVE $91.92 -2.98%
SUI $0.7085 -1.45%
XLM $0.1784 +0.26%
ZEC $481.82 -2.91%
BTC $64,158.29 +0.04%
ETH $1,868.27 +0.26%
BNB $566.35 +0.79%
XRP $1.09 +0.64%
SOL $74.16 +0.14%
TRX $0.3296 -0.15%
DOGE $0.0711 +2.76%
ADA $0.1647 +0.06%
BCH $209.88 -0.08%
LINK $8.38 -0.01%
HYPE $57.78 -1.72%
AAVE $91.92 -2.98%
SUI $0.7085 -1.45%
XLM $0.1784 +0.26%
ZEC $481.82 -2.91%

The address suspected of being a dealer/market maker holds 275,000 METIS, worth 15.5 million USD

2023-12-25 23:13:57
Collection

ChainCatcher message, on-chain analyst @ai_9684xtpa's tracking data shows that METIS has increased by 47% in the past 24 hours. Eleven new addresses with highly similar operational behaviors hold 275,000 METIS (accounting for 6% of the token's circulation), worth 15.5 million USD, suspected to be addresses of market makers/whales, characterized by: tokens being transferred out from Coinbase; total transfer amounts around 20,000-30,000; transfer times concentrated in February and December, corresponding to two peaks in METIS's price.

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