🔍 Crypto Intelligence Agency Chain Investigation @Shiba Inu

Since June 5, the chain has monitored a large amount of funds flowing into $SHIB, especially nine addresses that have attracted attention, spending a total of $35.2 million to purchase 135.63 billion $SHIB, with an average purchase price of $0.00002596 ($SHIBA price was $0.00002562 at press time).

Crypto Intelligence has tracked these nine addresses in detail, including five addresses:

0xFB67EF6fE609edAb1e0595e6815634E8E4db9cF7

0xb2f1956eAE0817dB73C4D542A4861eE485B7e7c6

0x607C26c976272459A0896065E03a9b70C0Ef04B5

0xf471176f71C41e30304146129b594e21aD6Bc16f

0xa3F526dC2b89BCdac893BE3daA781D0b565A3B45

The operation patterns of these addresses are very similar, and they have been purchased since March 1 $SHIBA and sold it on March 30th for a profit of about $5 million. Yesterday, these addresses started buying $SHIB again on a large scale. See the figure below for details

In addition, the situation of the other four addresses is more interesting:

0x52097A921019431703015bdc80E4F45a098102Cf

0x9133A90D2211a497134B6d377B24d66F60751671

0xA65840c0AE791cD70Bd6ecC4C0Eb6eD51775FC0b

0x9Ba831f068Ea0bD605071e83377589a6249fBa81

The first transaction of these addresses was recorded on April 21, 2021, receiving 170,324,324,234 SHIB. There was basically no trading activity in 2022 and 2023, and trading did not begin again until March 2024, with a large purchase of $SHIB on June 5, 2024.

In particular, 0x9Ba831f068Ea0bD605071e83377589a6249fBa81 also purchased about $500,000 of $PEIPEI on June 5. Detailed trading information can be seen in the figure below.