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Potential 8/19 Pump and Dump Insider Addresses Summary: New Address Buys 20,000 ETH
  • USDS0%
  • HYPE0%
  • USDC0%
  • ETH0%
  • DAI0%
  • DAI0%
  • HYPE+18.8%
  • USDS0%

BlockBeats News, August 20th: Following the surge to 819, multiple suspected insider addresses have surfaced, summarized by BlockBeats as follows:

The newly created address 0xedcdcaa1f18350c50c10bef860e64daa9785d05a first went long on HYPE last night to take profit and then leveraged 4 times to long ETH. The entry price was $1936. As of the time of writing, this address holds a long position of 20,000 ETH, with a cumulative unrealized gain of over $6 million.

The address 0xde8d9e530b0528ffa7b1190f862536c055dd9524 began accumulating ETH on the 17th and has accumulated a total of 10,657 ETH (valued at $20.7 million based on an average price of $1942 per ETH) as of the time of writing, which has been directly staked.

Additionally, a suspected hacker address obtained 17,124 ETH through Tornado, had sold at a peak nine months ago, and last night invested $38.535 million in DAI/USDC to buy 18,273 ETH at an average price of $2109 per ETH.

ソース:BlockBeats

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