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A whale PUMP transferred approximately 25 million USDC to 29 addresses before the sale, and successfully earned 5.15 million USDC from 7 addresses

PANews
PANews|7月 12, 2025 15:35
According to on chain analyst Ai Yi (@ ai_9684xtpa) monitoring, address E1bQJ... x2bux subscribed for 40 million USDC from Circle three weeks ago when there were rumors of TGE. About 25 million USDC was transferred to 29 addresses 6 hours before the public sale began, and ultimately 7 addresses successfully entered 5.15 million USDC (only including addresses with an amount ≥ 100000 USD).
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Timeline

8月 11, 15:04【Ethereum briefly breaks through 4300】
8月 11, 12:53【471 BTC transferred from Cumberland to Coinbase institution】
8月 11, 12:41【27480 ETH transferred from Cumberland to Coinbase institution】
8月 11, 11:41【Retail sales of cryptocurrency assets to whales/institutions】
8月 11, 10:06【BTC approaches critical breakthrough】
8月 11, 09:00【150 million USDT transferred from Tether treasury to Bitfinex】
8月 11, 08:30【The number of addresses holding over 10000 ETH has surged to 868886】
8月 11, 08:28【Whales are accumulating LINK】
8月 11, 07:56【97% of Ethereum addresses are currently in a profitable state】
8月 11, 07:48【Over 130 million US dollars of ETH transferred to Binance custody platform】

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