Same whale just made 3 CEX deposits totaling $2.4M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
Same whale just made 3 CEX deposits totaling $2.4M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
$2,400,000
Total USD
41
Score
WHALE_DUMP_WARNING
Detector
0xb5259a5b…
Subject
Cross-chain context
Top counterparties
| Address | Label | Chain | Out | In |
|---|---|---|---|---|
| 0x28c6c062…1d60 | Binance 14 | ethereum | 3 | 0 |
| 0x8826e4a9…dbfe | — | ethereum | 0 | 3 |
Price chart
Evidence (1)
| Address | Chain | USD | Label |
|---|---|---|---|
| 0xb5259a5b…c930 | ethereum | $2,400,000 | 3 CEX deposits in 24h |
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