0x51c72848c68a965f66fa7a88855f9f7784502a7f
ETH · 7 detected events
ETHcex_flow·131d ago·severity 79
Large flow out of Binance 14
$2,649,521 flowed out of Binance 14 (>3.9× the 24h avg+3σ threshold of $678,021).
0x28c6…1d600x51c7…2a7f
ETHwhale·131d ago·severity 26
$2.6M transfer on ETH
$2.6M moved from 0x28c6c06298d514db089934071355e5743bf21d60 to 0x51c72848c68a965f66fa7a88855f9f7784502a7f.
0x28c6…1d600x51c7…2a7f
ETHwhale·131d ago·severity 20
$1.2M transfer on ETH
$1.2M moved from 0x51c72848c68a965f66fa7a88855f9f7784502a7f to 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa.
0x51c7…2a7f0xf819…73aa
ETHwhale·131d ago·severity 20
$1.3M transfer on ETH
$1.3M moved from 0x51c72848c68a965f66fa7a88855f9f7784502a7f to 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa.
0x51c7…2a7f0xf819…73aa
ETHcoordinated·131d ago·severity 80
Coordinated accumulation: 6 wallets buying USDT in the last hour ($152.7K total)
6 distinct wallets bought USDT within the last hour for a combined $152.7K.
0x51c7…2a7f0xc7bb…0e9b
ETHcoordinated·131d ago·severity 80
Coordinated accumulation: 9 wallets buying USDC in the last hour ($168.9K total)
9 distinct wallets bought USDC within the last hour for a combined $168.9K.
0x51c7…2a7f0xe055…939f
ETHcoordinated·131d ago·severity 80
Coordinated accumulation: 9 wallets buying USDC in the last hour ($163.6K total)
9 distinct wallets bought USDC within the last hour for a combined $163.6K.
0x51c7…2a7f0x88e6…5640