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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+22.46%
  • 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.

Kaynak:BlockBeats

Yasal Uyarı: Mevcut içerik üçüncü taraf kaynaklardan alınmış veya doğrudan yapay zeka tarafından üçüncü taraf kaynaklardan çevrilmiştir. CoinEx, içeriğin gerçekliğini, doğruluğunu ve orijinalliğini garanti etmez ve bu içerik, CoinEx tarafından herhangi bir yatırım tavsiyesi teşkil etmez. Kripto varlıkların fiyatı ciddi dalgalanmalardan geçer, lütfen potansiyel risklerin farkında olun.

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