[TurnPunchParticipant]

Greetings, i am trying to find out what the purpose of this address is 0xCBD6832Ebc203e49E2B771897067fce3c58575ac

It receives a new transaction every 10 seconds and has a total of 350k in total. I thought about an exchange but can’t figure out if it really is and which one it is.

Does anyone know?

[Bpool91]

Sorry mate that’s my weekend spending money.

[amrush]

Oh shit .. they’re onto us …

[Any_Loquat1854]

Putins daddy.

[DrCrazyCurious]

And it’s not just some automated receiving wallet; this address sends ETH too.

The accounts it sends to are pretty varied and on a few exchanges including Coinbase and FTX. Some of the receiving addresses used Opensea Wyvern to mint NFTs like BabyKevins (BABY) and larva mfers (LARMF)

[Paolocole]

I notice that even this address has received several scam attempts with fake tokens:

https://etherscan.io/address/0xCBD6832Ebc203e49E2B771897067fce3c58575ac#tokentxns

[LoftySJ]

Stop spying on peoples wallets 😂

[BetTheDip]

Not mine

[yesbabyyy]

Space Elvis

[Parking-Room7458]

Maybe it’s a large mining farms address

[Nonocoiner]

Maybe it runs an arbitrage bot?

[Author]

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