ETHcoordinated·131d ago·severity 80

Coordinated accumulation: 128 wallets buying USDT in the last hour ($656.3K total)

128 distinct wallets bought USDT within the last hour for a combined $656.3K.

Context

Labels
  • 0x28c6…1d60Binance 14(cex)
Transaction
0xbe927df470830aed5091c16fc57899b8b44a680ed0846db2365d2efcffd6cfea