Ai 姨|4月 17, 2026 01:45
‘ETH ICO 1 Million ETH Whale’ transferred 2,000 ETH to a multi-signature address 8 hours ago, possibly planning to sell . This receiving address can be considered their ‘dedicated dumping address,’ as every time it receives ETH, it’s soon deposited to OKX. This time, the $4.63M worth of funds came from address 0x2bf…E4087, which has frequent interactions with block builders BuilderNet and Titan build.
ICO address: 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4
Funds source: 0x2bf916f8169Ed2a77324d3E168284FC252aE4087
Suspected dumping address: 0x26ca16A09F7AdEaCf544c4BaFb1a9C0Ef02B9392
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