BTC $78,435.88 -0.89%
ETH $2,485.66 -0.25%
BNB $752.40 +1.63%
XRP $1.42 +1.30%
SOL $103.34 -0.57%
TRX $0.3388 +1.31%
DOGE $0.0900 -0.65%
ADA $0.2194 -0.59%
BCH $258.45 -0.19%
LINK $12.52 -1.82%
HYPE $85.03 -0.24%
AAVE $128.77 -2.69%
SUI $0.8116 -0.96%
XLM $0.1877 -3.02%
ZEC $1,176.79 +3.42%
BTC $78,435.88 -0.89%
ETH $2,485.66 -0.25%
BNB $752.40 +1.63%
XRP $1.42 +1.30%
SOL $103.34 -0.57%
TRX $0.3388 +1.31%
DOGE $0.0900 -0.65%
ADA $0.2194 -0.59%
BCH $258.45 -0.19%
LINK $12.52 -1.82%
HYPE $85.03 -0.24%
AAVE $128.77 -2.69%
SUI $0.8116 -0.96%
XLM $0.1877 -3.02%
ZEC $1,176.79 +3.42%

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

2023-12-25 23:13:57

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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