EDGE wallet awakens after 50-day silence to move $168K onto an exchange
A wallet with 27 prior large moves went quiet for 50 days, then surfaced to route $168.1K in EDGE to a centralized venue, a pattern the detector flags as potential distribution.
The address 0x9ebc…cba3 had no tracked large flow for 50 days. Reactivation came as a single 446.9K EDGE deposit to an exchange, labeled hot_to_cex. With 27 prior large moves on record, the dormancy break stands out, though conviction is low at 39/100 and the dossier cannot confirm whether the tokens were sold.
Next event: Whether this wallet sends more EDGE to a labelled venue or returns to inactivity.
