What the hell, your dog pool won’t be thinking of smashing the chart, right? These 35,000,000 RAVE are dangerous!!$RAVE
#RAVE #Crypto
⚠️ Reminder: Significant RAVE large-holder position changes detected and monitored against the benchmark. We’ve found notable changes exceeding the set threshold:
Address 0x9831156F…2e80f54
Benchmark balance: ~747,519,445 RAVE
July 16 public holdings snapshot: ~765,263,889 RAVE
Increase: ~17,744,444 RAVE (about 1.77% of the total 1 billion supply)
Address 0x6020656d…48c674b0
Benchmark balance: ~100,138,848 RAVE
July 16 public holdings snapshot: ~82,394,404 RAVE
Decrease: ~17,744,444 RAVE (about 1.77% of the total supply)
The net change amounts for these two addresses nearly perfectly match. Therefore, it’s highly likely this was an internal transfer between two major related holding addresses, rather than a direct top-up to an exchange. However, the currently available public index data isn’t sufficient to pin down the corresponding transaction hash, so this conclusion is based on on-chain balance change inference rather than a confirmed result. Public sources have also previously listed these two addresses together as a group highly associated with RAVE’s initial allocation.
In addition, the latest holdings leaderboard shows an address 0x53d7d523…dd8f3487b with a balance of about 35,000,000 RAVE (about 3.5% of the total supply). On Etherscan, this address is identified as a Safe 1.4.1 multi-signature smart account—not a marked exchange deposit address. So for now, it looks more like a project/organization custody or funds management wallet, not a typical retail wallet.
The third previously monitored address 0x0A1F0799…DDA790d7 currently still has a public balance of about 23,658,417.25 RAVE, which is basically consistent with the benchmark; no threshold-exceeding changes have been found yet.
Risk assessment: Moderately high. The most worth watching right now is the large internal transfer of about 17.74 million RAVE and the 35 million RAVE Safe multi-sig wallet. At the moment, the evidence doesn’t confirm that these tokens flowed into exchanges like Binance, MEXC, or Gate, so we can’t directly conclude they’re ready to be sold. Next, if these addresses continue transferring to already-labeled CEX deposit addresses, the risk level will increase significantly.
#RAVE #Crypto
⚠️ Reminder: Significant RAVE large-holder position changes detected and monitored against the benchmark. We’ve found notable changes exceeding the set threshold:
Address 0x9831156F…2e80f54
Benchmark balance: ~747,519,445 RAVE
July 16 public holdings snapshot: ~765,263,889 RAVE
Increase: ~17,744,444 RAVE (about 1.77% of the total 1 billion supply)
Address 0x6020656d…48c674b0
Benchmark balance: ~100,138,848 RAVE
July 16 public holdings snapshot: ~82,394,404 RAVE
Decrease: ~17,744,444 RAVE (about 1.77% of the total supply)
The net change amounts for these two addresses nearly perfectly match. Therefore, it’s highly likely this was an internal transfer between two major related holding addresses, rather than a direct top-up to an exchange. However, the currently available public index data isn’t sufficient to pin down the corresponding transaction hash, so this conclusion is based on on-chain balance change inference rather than a confirmed result. Public sources have also previously listed these two addresses together as a group highly associated with RAVE’s initial allocation.
In addition, the latest holdings leaderboard shows an address 0x53d7d523…dd8f3487b with a balance of about 35,000,000 RAVE (about 3.5% of the total supply). On Etherscan, this address is identified as a Safe 1.4.1 multi-signature smart account—not a marked exchange deposit address. So for now, it looks more like a project/organization custody or funds management wallet, not a typical retail wallet.
The third previously monitored address 0x0A1F0799…DDA790d7 currently still has a public balance of about 23,658,417.25 RAVE, which is basically consistent with the benchmark; no threshold-exceeding changes have been found yet.
Risk assessment: Moderately high. The most worth watching right now is the large internal transfer of about 17.74 million RAVE and the 35 million RAVE Safe multi-sig wallet. At the moment, the evidence doesn’t confirm that these tokens flowed into exchanges like Binance, MEXC, or Gate, so we can’t directly conclude they’re ready to be sold. Next, if these addresses continue transferring to already-labeled CEX deposit addresses, the risk level will increase significantly.