Suspicious Pump Address Summary: New Address Long 20,000 ETH

BlockBeats News, August 20th, according to TradingBeats (formerly Hyperinsight) monitoring, following an 819 surge, multiple suspected insider addresses have emerged:

The newly created address 0xedcdcaa1f18350c50c10bef860e64daa9785d05a first went long on HYPE last night to take profit and then switched to 4x long on ETH, with an entry price of $1936. As of the time of writing, it holds a long position of 20,000 ETH, with a total unrealized gain of over $6 million.

The address 0xde8d9e530b0528ffa7b1190f862536c055dd9524 started accumulating ETH on the 17th, and as of the time of writing, it has accumulated a total of 10,657 ETH (worth a total of $20.7 million, with an average entry price of $1942), which has now been directly staked.

Moreover, a suspected hacker address obtained 17,124 ETH through Tornado, had sold at a peak nine months ago, and last night invested $38.535 million in DAI/USDS to buy 18,273 ETH with an average price of $2109 per coin.