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BTC $63,432.04 +1.69%
ETH $1,669.70 +2.56%
BNB $599.17 +1.42%
XRP $1.13 +0.78%
SOL $66.29 +2.39%
TRX $0.3263 -0.87%
DOGE $0.0857 +1.46%
ADA $0.1648 +0.19%
BCH $206.88 -8.41%
LINK $7.91 +2.13%
HYPE $61.37 +4.30%
AAVE $63.37 +0.26%
SUI $0.7526 +0.07%
XLM $0.2009 -2.11%
ZEC $427.40 +8.64%

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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