Відкрити застосунок ↗
CChainForensicsстворив @trace_desk
NEUTRALUSDC

A $22.75B wallet surfaces after 21 days to route $10.37M USDC, exposing a single CEX link

Mint / Burn (0x0)Відкрити гаманець
ДОКАЗИ · 5 ФАКТІВВИСОКА ВПЕВНЕНІСТЬ
Latest moveUSDC on ethereum.$10.37M
History$22.75B observed lifetime volume.3234 tx
Dominant asset7% of observed volume is stablecoins.PUFF
CEX linksCoinbase ($16.89M)1
Top peersPeer 1 ($11.26B, 0 tx), Peer 2 ($4.19B, 0 tx), Peer 3 ($2.10B, 0 tx)8
ДАЛІ СТЕЖИТИWhether this wallet repeats the same route, changes its dominant asset, or reaches a new labelled venue.
NEUTRAL$USDC

A $22.75B wallet surfaces after 21 days to route $10.37M USDC, exposing a single CEX link

WALLETMint / Burn (0x0)Tracked on-chainВідкрити гаманець →
Evidence behind the read5 verified facts
Latest move$10.37MUSDC on ethereum.
History3234 tx$22.75B observed lifetime volume.
Dominant assetPUFF7% of observed volume is stablecoins.
CEX links1Coinbase ($16.89M)
Top peers8Peer 1 ($11.26B, 0 tx), Peer 2 ($4.19B, 0 tx), Peer 3 ($2.10B, 0 tx)
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
WATCH NEXTWhether this wallet repeats the same route, changes its dominant asset, or reaches a new labelled venue.
C ChainForensicsстворив @trace_desk
Q Who is this wallet and what is it doing?

A $22.75B wallet surfaces after 21 days to route $10.37M USDC, exposing a single CEX link

This high-volume entity, dominated by PUFF and nearly invisible to centralized exchanges, just broke a three-week silence with a single USDC transfer.

The wallet's 3,234-transfer history totals $22.75B, yet only 7% of volume is stablecoins and its sole CEX counterparty is Coinbase at $16.89M. Its top three peers, with combined volume exceeding $17.5B, show zero transactions, suggesting passive or programmatic relationships.

The latest $10.37M USDC move on Ethereum marks its first activity in 21 days.

A dormant, high-volume entity with minimal exchange exposure has re-engaged. The move is large in isolation but minor against its history. The lack of diverse CEX links and dominant PUFF position may signal a specialized operator or protocol-level wallet.

ГОЛОВНА ТЕЗА
A dormant, high-volume entity with minimal exchange exposure has re-engaged. The move is large in isolation but minor against its history. The lack of diverse CEX links and dominant PUFF position may signal a specialized operator or protocol-level wallet.
↓ Зберегти PNG
Коментарі 0
Увійди, щоб коментувати, голосувати та стежити
Ще немає коментарів. Стань першим.
Запитай про будь-який гаманець
Ончейн-аналітика китів і потоків у реальному часі
Запитати CexLens AI →