🚨On-chain warning: 4 transactions with massive amounts within just 7 minutes, are USDC and ETH whales the same person?

Just now (04-29 19:10 - 19:17), on-chain detected multiple extreme movements:

· 19:10 ｜ 80,882,899.85 USDC (≈80.87 million USD)

· 19:14 ｜ 79,000 ETH (≈184 million USD)

· 19:17 ｜ 80,989,992.69 USDC (≈80.98 million USD)

· 19:17 ｜ Another transaction of 80,989,992.69 USDC

👉 Within 7 minutes, a total transfer of about 242 million USDC + 184 million ETH, with a total value exceeding 426 million USD.

🔍 Several key details worth scrutinizing:

1. Two USDC transactions are highly similar in amount (around 80.98 million), and the time interval is only a few seconds, suspected of being split transfers by the same entity or dual address operations.

2. ETH transfers occurred between two USDC transactions in the USDC chain, not in random order — more like rebalancing or preparing for some on-chain interaction (such as staking, swapping, or cross-chain).

3. All sending and receiving addresses are marked as “unknown wallets,” not exchange hot wallets, most likely institutional cold wallets transferring among themselves or OTC preparations.

🧠 Market opinion (for reference only):
This pattern of “USDC + ETH moving in large quantities almost simultaneously” is common in:

· Fund accumulation/distribution before major investors enter/exit;

· Decentralized lending protocols depositing stablecoins + ETH as collateral simultaneously;

· Or simply repositioning, but choosing to operate intensively during off-peak hours, indicating some timeliness requirement.

This article is an original analysis by “Haoer H.”

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