BTC $78,819.33 +0.01%
ETH $2,495.07 +0.46%
BNB $750.52 +1.06%
XRP $1.43 +2.18%
SOL $103.66 +0.44%
TRX $0.3386 +1.13%
DOGE $0.0901 +0.29%
ADA $0.2181 -0.05%
BCH $259.51 +0.57%
LINK $12.47 -1.48%
HYPE $85.48 +1.69%
AAVE $128.66 -1.80%
SUI $0.8107 -1.11%
XLM $0.1879 -1.16%
ZEC $1,201.42 +6.45%
BTC $78,819.33 +0.01%
ETH $2,495.07 +0.46%
BNB $750.52 +1.06%
XRP $1.43 +2.18%
SOL $103.66 +0.44%
TRX $0.3386 +1.13%
DOGE $0.0901 +0.29%
ADA $0.2181 -0.05%
BCH $259.51 +0.57%
LINK $12.47 -1.48%
HYPE $85.48 +1.69%
AAVE $128.66 -1.80%
SUI $0.8107 -1.11%
XLM $0.1879 -1.16%
ZEC $1,201.42 +6.45%

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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