🚨 ON-CHAIN ALERT: ARPA – UNUSUAL ACTIVITIES OF WALLET TOP 1 🚨
🔍 Large wallet #1 Smart Account by Safe (11.16%) has a history of transferring large amounts:
⏳ ~942–937 days ago: received ~503M ARPA, then split & distributed
🔻 Notable OUT transactions:
100M ARPA
60.1M ARPA
30M ARPA
20M ARPA
~20M ARPA (multiple times)
13.3M / 9M / 6M ARPA
👉 The pattern indicates this is not retail trading, likely related to treasury/internal allocation/vesting.
⚠️ Although it is a Safe wallet, every large movement in the future could impact the price.
👀 Recommendation: closely monitor wallet 0x5EC0…F8d3aB & the cash flow into CEX.
ARPA
0.01262
-2.09%