BTC $78,743.50 -0.70%
ETH $2,498.13 +0.09%
BNB $753.22 +1.66%
XRP $1.42 +1.23%
SOL $103.71 -0.46%
TRX $0.3393 +1.50%
DOGE $0.0903 -0.91%
ADA $0.2199 -0.91%
BCH $258.39 -1.37%
LINK $12.51 -2.26%
HYPE $85.79 +0.86%
AAVE $129.27 -2.40%
SUI $0.8179 -1.40%
XLM $0.1884 -2.48%
ZEC $1,185.57 +3.88%
BTC $78,743.50 -0.70%
ETH $2,498.13 +0.09%
BNB $753.22 +1.66%
XRP $1.42 +1.23%
SOL $103.71 -0.46%
TRX $0.3393 +1.50%
DOGE $0.0903 -0.91%
ADA $0.2199 -0.91%
BCH $258.39 -1.37%
LINK $12.51 -2.26%
HYPE $85.79 +0.86%
AAVE $129.27 -2.40%
SUI $0.8179 -1.40%
XLM $0.1884 -2.48%
ZEC $1,185.57 +3.88%

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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