Same whale just made 3 CEX deposits totaling $2.7M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
Same whale just made 3 CEX deposits totaling $2.7M in 24h on ethereum — staggered sell pattern, brace for ETH pressure. · linked to Binance 14 + Crypto.com 1
$2,730,106
Total USD
51
Score
WHALE_DUMP_WARNING
Detector
0xeae7380d…
Subject
Why this matters
Active across 6 chains (ethereum, base, unknown).
Cross-chain context
Top counterparties
| Address | Label | Chain | Out | In |
|---|---|---|---|---|
| 0x28c6c062…1d60 | Binance 14 | ethereum | 1322 | 0 |
| 0xf8191d98…73aa | — | ethereum | 0 | 284 |
| 0x46340b20…9758 | Crypto.com 1 | ethereum | 0 | 141 |
| 0x69825081…1933 | Pepe (PEPE) | ethereum | 137 | 0 |
| 0x20a57aea…3c4c | — | ethereum | 112 | 0 |
Price chart
Evidence (1)
| Address | Chain | USD | Label |
|---|---|---|---|
| 0xeae7380d…a4f4 | ethereum | $2,730,106 | 3 CEX deposits in 24h |
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