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BTC $62,951.26 +1.30%
ETH $1,674.40 +3.81%
BNB $599.65 +1.85%
XRP $1.13 +2.34%
SOL $66.20 +3.35%
TRX $0.3269 -0.44%
DOGE $0.0861 +3.01%
ADA $0.1660 +1.17%
BCH $206.05 -7.15%
LINK $7.91 +3.25%
HYPE $61.55 +6.66%
AAVE $63.78 +2.27%
SUI $0.7544 +2.12%
XLM $0.2013 -0.88%
ZEC $424.18 +5.89%

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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