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BTC $77,253.25 -2.04%
ETH $2,306.59 -3.12%
BNB $626.78 -1.59%
XRP $1.40 -2.80%
SOL $84.60 -3.14%
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BCH $450.04 -1.29%
LINK $9.32 -1.98%
HYPE $41.64 -2.25%
AAVE $97.36 -0.09%
SUI $0.9344 -2.02%
XLM $0.1655 -3.58%
ZEC $353.31 -1.27%

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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