Wallet 0xa0e (linked to Ethereum ICO participant 0xab0) just deposited 5,597 ETH ($18.9M) to Kraken:

• transaction: 0x8ce750aa3d9fcfbb0460c22e65298fc51e92364486f2c832647c3dd1bce0272b
• address: 0xa0e239b0abf4582366adaff486ee268c848c4409

So far in 2024, this wallet has deposited a total of 43,982 ETH to Kraken at an average price of $3,284 ($144.4M) via direct deposits, and the middle wallet 0xdb39644409d139842679a2993cb8a545c2fd1fac.

Notably, this wallet received 242,653 ETH (then only $2.45M) via the intermediate wallet "0xca9" on January 4, 2017, of which 199,999 ETH came from the ETH ICO participant "0xab0".

• Ethereum ICO participant's address: 0xab098633eeee0ccefdf632f9575456f6dd80fc86
• intermediate address: 0xca92bc1ff0c0681a1dac4baaf79cd489baf9710a

Currently, the wallet 0xa0e still holds 15,418 ETH ($52.06M).

Fig 1. Wallet 0xa0e (linked to Ethereum ICO participant 0xab0) has deposited 43,982 ETH ($144.4M) to Kraken in 2024 so far.

Fig 2. The ETH token flow of the wallet 0xa0e (linked to Ethereum ICO participant 0xab0).