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BTC $78,228.59 +2.46%
ETH $2,377.42 +2.16%
BNB $638.03 +0.95%
XRP $1.43 -0.04%
SOL $86.94 +1.10%
TRX $0.3298 -0.89%
DOGE $0.0956 +0.65%
ADA $0.2487 -0.37%
BCH $461.17 +2.66%
LINK $9.30 -1.06%
HYPE $41.20 +3.47%
AAVE $94.14 +2.32%
SUI $0.9459 -0.36%
XLM $0.1768 -1.28%
ZEC $317.64 +0.26%

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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