0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
ETH · 20 detected events
$6.0M transfer on ETH
$6.0M moved from 0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
$5.5M transfer on ETH
$5.5M moved from 0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
$2.8M transfer on ETH
$2.8M moved from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 to 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4.
$2.3M transfer on ETH
$2.3M moved from 0xcdedd96da6d452d8b89b16dbc8eab23275ac26df to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
$1.1M transfer on ETH
$1.1M moved from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 to 0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6.
$6.8M transfer on ETH
$6.8M moved from 0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
$1.2M transfer on ETH
$1.2M moved from 0x2ca3cbad83d0a625f6e90d2bb7bdb3bf75b24a6d to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
$1.5M transfer on ETH
$1.5M moved from 0x58484e6243bff6a3ecdaf45c26591c02d0b05a6d to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
Large flow out of Coinbase 2
$17,854 flowed out of Coinbase 2 (>1.3× the 24h avg+3σ threshold of $13,441).
$8.0M transfer on ETH
$8.0M moved from 0x2bd866fc495fe8dc1df331a344dfc4f76add111e to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
$4.8M transfer on ETH
$4.8M moved from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 to 0xfaf5171a4af72c866cb4172212b463dcfd6239cd.
$5.0M transfer on ETH
$5.0M moved from 0xac9cc2cd3bb2d3587e921ee4e3073583b00c122d to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
$1.4M transfer on ETH
$1.4M moved from 0xedc7001e99a37c3d23b5f7974f837387e09f9c93 to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
$4.4M transfer on ETH
$4.4M moved from 0xfaf5171a4af72c866cb4172212b463dcfd6239cd to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
$5.0M transfer on ETH
$5.0M moved from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 to 0x2b3fed49557bd88f78b898684f82fbb355305dbb.
Large flow out of Coinbase 2
$18,956 flowed out of Coinbase 2 (>2.5× the 24h avg+3σ threshold of $7,620).
$5.0M transfer on ETH
$5.0M moved from 0x1e5a48f0e4a32b76845f7ed7de3ed31ccefdccd5 to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
Coordinated accumulation: 17 wallets buying USDC in the last hour ($220.6K total)
17 distinct wallets bought USDC within the last hour for a combined $220.6K.
$4.3M transfer on ETH
$4.3M moved from 0xfaf5171a4af72c866cb4172212b463dcfd6239cd to 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43.
Large flow out of Coinbase 2
$5,898 flowed out of Coinbase 2 (>1.8× the 24h avg+3σ threshold of $3,361).