819 Pump and Dump Suspicious Insider Address Summary: New Address Long 20,000 ETH

BlockBeats News, August 20th, according to TradingBeats (formerly Hyperinsight) monitoring, amid an 819 pump, multiple suspected insider addresses have surfaced:

The newly created address 0xed....d05a 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 20,000 ETH long positions, with a cumulative unrealized gain of over $6 million.

The address 0xde.....9524 started accumulating ETH on the 17th, and as of the time of writing, it has accumulated a total of 10,657 ETH (with a total value of $20.7 million, an average acquisition price of $1942), which has now been directly staked.

In addition, a suspected hacker address obtained 17,124 ETH through Tornado, previously selling at a peak nine months ago. Last night, it invested $38.535 million in DAI/USDC to buy 18,273 ETH, with an average price of $2,109 per ETH.