Same whale just made 3 CEX deposits totaling $1.0M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
Same whale just made 3 CEX deposits totaling $1.0M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
$1,006,370
Total USD
41
Score
WHALE_DUMP_WARNING
Detector
0x6bf1c3bb…
Subject
Cross-chain context
Top counterparties
| Address | Label | Chain | Out | In |
|---|---|---|---|---|
| 0x28c6c062…1d60 | Binance 14 | ethereum | 5 | 0 |
| 0xa22e7b96…b162 | — | ethereum | 0 | 5 |
Price chart
Evidence (1)
| Address | Chain | USD | Label |
|---|---|---|---|
| 0x6bf1c3bb…e0e4 | ethereum | $1,006,370 | 3 CEX deposits in 24h |
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