Same whale just made 4 CEX deposits totaling $3.7M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
Same whale just made 4 CEX deposits totaling $3.7M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
$3,744,000
Total USD
45
Score
WHALE_DUMP_WARNING
Detector
0xc7bf35c9…
Subject
Why this matters
Active across 6 chains (ethereum, bsc, base).
Cross-chain context
Top counterparties
| Address | Label | Chain | Out | In |
|---|---|---|---|---|
| 0x3cc97922…2f36 | — | ethereum | 14 | 0 |
| 0xb5d85cbf…f511 | Coinbase 5 | ethereum | 12 | 0 |
| 0x030cb494…e5d6 | — | ethereum | 0 | 2 |
| 0xfdff0b56…ac85 | — | ethereum | 0 | 1 |
| 0x9dd49da9…8735 | — | unknown | 0 | 1 |
Price chart
Evidence (1)
| Address | Chain | USD | Label |
|---|---|---|---|
| 0xc7bf35c9…a019 | ethereum | $3,744,000 | 4 CEX deposits in 24h |
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