A interesting wallet has been monitored on the chain: four newly created wallet addresses within just 15 days, with the source of funds traced back to the same major exchange. This kind of highly correlated new wallet combination often indicates a large-scale fund movement preparation. From on-chain data, this behavioral pattern frequently appears before market sentiment shifts—either as large deposits or as preemptive risk avoidance actions. Wallets that are so new yet can allocate such large amounts of funds suggest operational intentions that warrant continuous tracking by on-chain analysts. For retail investors, keeping an eye on these whale movements can be valuable for risk management and trading timing.
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AirdropChaser
· 16h ago
This whale is about to unleash a big move. A new wallet in 15 days controlling such a large amount of funds is either bottom fishing or running away.
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AirdropNinja
· 16h ago
It's the same trick again, using a new wallet for money laundering.
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ApeWithNoFear
· 16h ago
Four consecutive new wallet releases in 15 days, this move is getting a bit hard to keep up with haha
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RugDocDetective
· 16h ago
Damn, it's the same old trick again, adjusting 4 new wallets every 15 days? The exchange's vibe is just too obvious.
A interesting wallet has been monitored on the chain: four newly created wallet addresses within just 15 days, with the source of funds traced back to the same major exchange. This kind of highly correlated new wallet combination often indicates a large-scale fund movement preparation. From on-chain data, this behavioral pattern frequently appears before market sentiment shifts—either as large deposits or as preemptive risk avoidance actions. Wallets that are so new yet can allocate such large amounts of funds suggest operational intentions that warrant continuous tracking by on-chain analysts. For retail investors, keeping an eye on these whale movements can be valuable for risk management and trading timing.