0x000000000004444c5dc75cb358380d2e3de08a90
ETH · 9 detected events
$4.5M transfer on ETH
$4.5M moved from 0x000000000004444c5dc75cb358380d2e3de08a90 to 0x52aa899454998be5b000ad077a46bbe360f4e497.
$4.5M transfer on ETH
$4.5M moved from 0x000000000004444c5dc75cb358380d2e3de08a90 to 0x555f240e556788e65306754a0ba6e7a76c2ab59e.
$2.0M transfer on ETH
$2.0M moved from 0x000000000004444c5dc75cb358380d2e3de08a90 to 0x1f2f10d1c40777ae1da742455c65828ff36df387.
$2.0M transfer on ETH
$2.0M moved from 0x1f2f10d1c40777ae1da742455c65828ff36df387 to 0x000000000004444c5dc75cb358380d2e3de08a90.
$4.0M transfer on ETH
$4.0M moved from 0x000000000004444c5dc75cb358380d2e3de08a90 to 0x52aa899454998be5b000ad077a46bbe360f4e497.
$4.2M transfer on ETH
$4.2M moved from 0x000000000004444c5dc75cb358380d2e3de08a90 to 0x52aa899454998be5b000ad077a46bbe360f4e497.
Coordinated accumulation: 85 wallets buying USDC in the last hour ($14.6M total)
85 distinct wallets bought USDC within the last hour for a combined $14.6M.
Coordinated accumulation: 39 wallets buying USDC in the last hour ($309.1K total)
39 distinct wallets bought USDC within the last hour for a combined $309.1K.
Coordinated accumulation: 31 wallets buying USDC in the last hour ($298.6K total)
31 distinct wallets bought USDC within the last hour for a combined $298.6K.