Topic: Huge number of transactions from a ETH wallet - page 2. (Read 271 times)
This is a good find, I think there is very probability of this wallet belonging to an exchange. Most probably it is a mixer used by some big whale.
First of all, no one knows who this address belongs to, which is the charm of blockchain.
And the first few addresses are likely to belong to the exchange.
And the first few addresses are likely to belong to the exchange.
But we can make assumptions based on the number of transactions and current balance. It can be of some exchange but those airdrops coins are confusing.
First of all, no one knows who this address belongs to, which is the charm of blockchain.
And the first few addresses are likely to belong to the exchange.
And the first few addresses are likely to belong to the exchange.
I think there's a few huge deposit on that address probably from their cold storage and that wallet is made for withdrawal of smaller amount of ether. Im sure there's a deposit transaction in that wallet, ether won't come from nowhere, it won't fall out from the sky.
I searched more about this wallet address and got a reddit link which says that it got ETH from a dev account.
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 ?
https://etherscan.io/address/0xd24400ae8bfebb18ca49be86258a3c749cf46853
Is there any way to know who owns it ? Is it an exchnage or some sort of ETH mixer ?
Read the comments on that wallet. Someone said it was Gemini's (exchange) hot wallet. It wasn't surprising to see a large number of transaction in exchange's wallet.
All transactions going out from it. No one is depositing money in that exchange ?
I think there's a few huge deposit on that address probably from their cold storage and that wallet is made for withdrawal of smaller amount of ether. Im sure there's a deposit transaction in that wallet, ether won't come from nowhere, it won't fall out from the sky.
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 ?
https://etherscan.io/address/0xd24400ae8bfebb18ca49be86258a3c749cf46853
Is there any way to know who owns it ? Is it an exchnage or some sort of ETH mixer ?
Read the comments on that wallet. Someone said it was Gemini's (exchange) hot wallet. It wasn't surprising to see a large number of transaction in exchange's wallet.
All transactions going out from it. No one is depositing money in that exchange ?
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 
? Not sure what kind of account it is, but I am happy to trade it for mine 
? Not sure what kind of account it is, but I am happy to trade it for mine 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 ?
https://etherscan.io/address/0xd24400ae8bfebb18ca49be86258a3c749cf46853
Is there any way to know who owns it ? Is it an exchnage or some sort of ETH mixer ?
Read the comments on that wallet. Someone said it was Gemini's (exchange) hot wallet. It wasn't surprising to see a large number of transaction in exchange's wallet.
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 ?
https://etherscan.io/address/0xd24400ae8bfebb18ca49be86258a3c749cf46853
Is there any way to know who owns it ? Is it an exchnage or some sort of ETH mixer ?
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