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Author Topic: Huge number of transactions from a ETH wallet  (Read 233 times)
shashkova
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May 17, 2018, 03:52:31 AM
 #21

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.
jhoothmain (OP)
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May 17, 2018, 12:17:43 PM
 #22

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.
Haley craft
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May 17, 2018, 12:20:01 PM
 #23

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.

terente
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May 19, 2018, 07:35:08 AM
 #24

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 ?
shushanika
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May 20, 2018, 02:30:55 PM
 #25

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.
aoihs00
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May 20, 2018, 02:42:25 PM
 #26

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!
jhoothmain (OP)
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May 20, 2018, 06:12:54 PM
 #27

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
abramovger
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May 22, 2018, 05:25:28 AM
 #28

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.
jhoothmain (OP)
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June 05, 2018, 03:36:59 AM
 #29

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.
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