Solana Seller Investigation (12/29/22)
Here are the CEX addresses that have received the most $SOL since 12/27
The amount of $SOL sent to CEXs dwarfs the amount swapped on DEXs
There was a big amount transferred to CEX on 12/21 + 12/22
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There was a lot of $SOL transferred to CEXs the week of Nov 7th (FTX collapse) and also a lot last week (the week of Dec 19th)
An unusual proportion was sent to Coinbase that week.
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Zooming into daily numbers, we can see a huge amount of $SOL sent to coinbase on 12/21 + 12/22
And most of it was sent to coinbase, which is a huge outlier
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This 2AQdpHJ2JpcEgPiATUXjQxA8QmafFegfQwSLWSprPicm
address seems to be crazy active - let's dig into that one a bit...
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This address is controlled by some sort of bot - is it something owned by coinbase?
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