Fresh wallet 0xf07 received $76.77M worth of 5 assets from exchange Indodax's hot wallet 3 in the past 3 hours, including:

• 14,400 ETH ($34.29M)
• 1T SHIB ($16.85M)
• 1.8T PEPE ($16.2M)
• 10M ONDO ($6.9M)
• 4.086M FTM ($2.53M)

• address: 0xf077b0289016cdc8a9ae8196705a37f1aefa5091

Notably:

• Given the size of the received funds, this fresh wallet is more likely an internal wallet of Indodax than a whale accumulating assets. Indodax may continue transferring more assets to this wallet.
• However, it is still important to monitor this wallet, as Indodax was recently hacked for $20M worth of various crypto assets on September 11 (more details here). So far, no assets have been exchanged or sold for others.

Fig 1. Fresh wallet 0xf07 received $76.77M worth of 5 assets from exchange Indodax's hot wallet 3 in the past 3 hours.

Fig 2. The current top 5 holdings of the fresh wallet 0xf07.