Data: 12 addresses of Plus Token have collected a total of 25,757 ETH in nearly 30 hours

2024-08-07 23:33:34

Collection

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, dormant wallets related to Plus Token are transferring a large amount of ETH. Most of the 789,534 ETH entered the Bidesk exchange through multiple addresses between June and September 2021 (this exchange closed at the end of 2021), and then were withdrawn from Bidesk and transferred to Huobi, with 268,843 ETH entering Bidesk through just four deposit addresses.

A rough tracking identified about 12 addresses that have aggregated Plus Token related ETH in the last 30 hours, totaling 25,757 ETH (worth approximately 63.1 million USD). Some of this ETH was not transferred to Bidesk in 2021; some were withdrawn from Bidesk but not further transferred to Huobi.

Rough conclusion: Most of the 789,534 ETH should have been sold in 2021, and the current aggregation is a small portion that was not sold in 2021.

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Plus Token token aggregation

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