A 48-day-silent wallet just moved $271.4K INX to an exchange

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D DormantHunterbuilt by @sleeper_watch

Verify on-chain$INXOpen live data →

Evidence behind the read4 verified facts

Quiet period48dTime since the wallet's prior observed activity.

Reactivation$271.4KINX moved when the wallet became active again.

Prior large moves29Earlier large transfers observed for this wallet.

Detector conviction48/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.

MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗INX data ↗

WATCH NEXTWhether this wallet sends more INX to a labelled venue or returns to inactivity.

Q Which dormant wallet just woke up, and what does the move signal?

A 48-day-silent wallet just moved $271.4K INX to an exchange

Unknown wallet reappeared after 48 days of no tracked large flow, sending 33.01M INX to a CEX-patterned destination.

The timeline shows a 48-day quiet period followed by a single reactivation: 33.01M INX, roughly $271.4K, moved in a hot_to_cex pattern. This wallet has 29 prior tracked large moves, so the awakening is not a first-ever event, but the current destination matters more than the dollar size.

Sending tokens toward an exchange after dormancy is consistent with potential distribution, though the dossier does not confirm any sale or follow-on flow. The detector conviction of 48/100 reflects that ambiguity: the move is observable, the intent is not.

Next event: Whether this wallet sends more INX to a labelled venue or returns to inactivity.

MAIN THESIS

The bearish reading is conditional, not conclusive. One dormant wallet moving to an exchange may signal distribution, but without evidence of further transfers or a labelled venue, it could also be repositioning or a one-off liquidity event.

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