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XLM $0.2002 -1.73%
ZEC $409.52 +15.71%
BTC $61,257.99 +1.07%
ETH $1,614.53 +3.68%
BNB $588.52 +2.55%
XRP $1.12 +3.87%
SOL $63.85 +3.48%
TRX $0.3253 +0.97%
DOGE $0.0833 +3.18%
ADA $0.1585 +1.06%
BCH $219.43 +2.32%
LINK $7.59 +3.86%
HYPE $57.54 +3.23%
AAVE $61.45 +2.61%
SUI $0.7312 +3.51%
XLM $0.2002 -1.73%
ZEC $409.52 +15.71%

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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