Pages:
Author

Topic: Huge number of transactions from a ETH wallet (Read 258 times)

newbie
Activity: 16
Merit: 1
Those comments are really funny. They think that the wallet owner will be kind enough to send them some money.

Everyone wants free money. In case of btc, it can be understood why the temptation is even more as it is more rare.
newbie
Activity: 25
Merit: 0
What the hell is this wallet and whose address is that really?

Why people are begging for money to that address, is it heaven door or what where everyone is writing up the sad stories of their life and asking for donation of the ETH. Lolz.

Have you guys checked out the comment section really? Its funny to read why people are asking that way. Why they dont just work and earn for themselves. That the best blessing they could really have you know!

Those comments are really funny. They think that the wallet owner will be kind enough to send them some money.
newbie
Activity: 16
Merit: 1
What the hell is this wallet and whose address is that really?

Why people are begging for money to that address, is it heaven door or what where everyone is writing up the sad stories of their life and asking for donation of the ETH. Lolz.

Have you guys checked out the comment section really? Its funny to read why people are asking that way. Why they dont just work and earn for themselves. That the best blessing they could really have you know!

If you some of those wallets in comments, they have had transactions. One person commented as some NGO and has got transfers from different wallets. Smiley
sr. member
Activity: 700
Merit: 300
What the hell is this wallet and whose address is that really?

Why people are begging for money to that address, is it heaven door or what where everyone is writing up the sad stories of their life and asking for donation of the ETH. Lolz.

Have you guys checked out the comment section really? Its funny to read why people are asking that way. Why they dont just work and earn for themselves. That the best blessing they could really have you know!
member
Activity: 102
Merit: 13
This is a good find in my opinion. I also found that reddit link which tells that last time this wallet was active, ETH became 4x in few days.
newbie
Activity: 2
Merit: 0
I don't think it's necessary to know who it is.
This address should belong to a large whale, and when it moves ETH to the exchange, it may cause the price of ETH to fluctuate.

Why is that whale participating in airdrops ? How can he have time for this now ?
member
Activity: 196
Merit: 10
The Experience Layer of the Decentralized Internet
I don't think it's necessary to know who it is.
This address should belong to a large whale, and when it moves ETH to the exchange, it may cause the price of ETH to fluctuate.
newbie
Activity: 16
Merit: 1
I was checking top ETH wallets and found that there are huge number of transactions happening from a wallet 0xd24400ae8BfEBb18cA49Be86258a3C749cf46853

https://etherscan.io/address/0xd24400ae8bfebb18ca49be86258a3c749cf46853

Is there any way to know who owns it ? Is it an exchnage or some sort of ETH mixer ?
you have a very high curiosity about a person's income, I am sure you are very motivated, like he got, I think he is an altcoin trader, so he has good deals, you can see in token tranfers form.

So what is wrig with it ? If this belongs to some sort if mixer from a bug whale all of us will be affected by it.
newbie
Activity: 41
Merit: 0
When I searched this wallet on Google, I found  a Reddit post about it. Last time there was huge movement in this wallet, ETH jumped by 4 times.
member
Activity: 1134
Merit: 10
I was checking top ETH wallets and found that there are huge number of transactions happening from a wallet 0xd24400ae8BfEBb18cA49Be86258a3C749cf46853

https://etherscan.io/address/0xd24400ae8bfebb18ca49be86258a3c749cf46853

Is there any way to know who owns it ? Is it an exchnage or some sort of ETH mixer ?
you have a very high curiosity about a person's income, I am sure you are very motivated, like he got, I think he is an altcoin trader, so he has good deals, you can see in token tranfers form.
newbie
Activity: 16
Merit: 1
The amount is too huge and the activity is too frequent compared to a normal human.

It must be an exchange wallet.

If this wallet belongs to a trader, he is real real super rich!

I asked some friends who are experienced in crypto and they said that it is certainly some mixer. It is proved by patters in wallets where it sends the money.
jr. member
Activity: 196
Merit: 1
The amount is too huge and the activity is too frequent compared to a normal human.

It must be an exchange wallet.

If this wallet belongs to a trader, he is real real super rich!
newbie
Activity: 42
Merit: 0
This is Geminis withdraw address. It is funny to see how people have commented on their wallet address so that they send them free money.
sr. member
Activity: 322
Merit: 363
39twH4PSYgDSzU7sLnRoDfthR6gWYrrPoD


If a user having an account on these exchanges sends money to my wallet, will I see the transaction coming from the withdraw address of the exchange.
Yes, that's why it's called a withdrawal address.
hero member
Activity: 3066
Merit: 577
Leading Crypto Sports Betting & Casino Platform
The account has 49 million in Ethereum, another 500K in Altcoins and then I see a lot of recent Airdrops coins. With that kind of wealth would you still participate in Airdrops Smiley? Not sure what kind of account it is, but I am happy to trade it for mine Wink
That's a lot.

Yeah I don't also get why you would airdrops if you have that much money on your wallet.

An exchange account probably but why is it participating on airdrops? No it's not Airdrop coins probably it's the remaining coin.
How it cannot be airdrops? what do you mean by remaining coins?
jr. member
Activity: 574
Merit: 2
I was checking top ETH wallets and found that there are huge number of transactions happening from a wallet 0xd24400ae8BfEBb18cA49Be86258a3C749cf46853

https://etherscan.io/address/0xd24400ae8bfebb18ca49be86258a3c749cf46853

Is there any way to know who owns it ? Is it an exchnage or some sort of ETH mixer ?

I want to believe it is an exchange site wallet review, cos thats alot of wealth in that
it definitely has to belong to some organization.
newbie
Activity: 16
Merit: 1
An exchange account probably but why is it participating on airdrops? No it's not Airdrop coins probably it's the remaining coin.

What do you mean by remaining coins ? You mean they own all those projects .
jr. member
Activity: 196
Merit: 1
An exchange account probably but why is it participating on airdrops? No it's not Airdrop coins probably it's the remaining coin.
newbie
Activity: 27
Merit: 0
It's gemini's withdraw address. This is just one of the exchange. You'd see higher transaction in much popular exchange wallet.
Here's one of Poloniex
https://etherscan.io/address/0x32be343b94f860124dc4fee278fdcbd38c102d88
Binance
https://etherscan.io/address/0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

If a user having an account on these exchanges sends money to my wallet, will I see the transaction coming from the withdraw address of the exchange.
sr. member
Activity: 1848
Merit: 298
Buzz App - Spin wheel, farm rewards
It's gemini's withdraw address. This is just one of the exchange. You'd see higher transaction in much popular exchange wallet.
Here's one of Poloniex
https://etherscan.io/address/0x32be343b94f860124dc4fee278fdcbd38c102d88
Binance
https://etherscan.io/address/0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

Pages:
Jump to: