Post by @kaiyu_the_sea • Hey
52hz found out a good timing wallet address that has a massive transfer of stable coins to the exchange.
How much $USDC does it worth?
Does this act
Comments
- Although this wallet address just has been activated rêcntly , it has continuously received such a large amount of stable coins. It is highly likely that the amount of this $USDC belongs to a certain MM/VCs, who used this address to hide traces.
[3/5]
- 12 hours ago, this wallet address transferred 130,000,000 $USDC to #Coinbase.
- Not so long ago, on May 31st and June 1st, before the huge altcoins dump, this wallet address split into many orders and continuously withdrew this $USDC from #Coinbase to the wallet.
[2/5]
- In conclusion, there are quite a few new wallet addresses activated by MMs and VCs lately, making the market more complicated and unpredictable.
[4/5]
- https://etherscan.io/token/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48?a=0xd41e78b9c776c44e0fdcaf0a51c8d0b5a5651711
5/5