Whale on the Move! 🚨 A whale just unstaked 106,213 SOL ($14 | EyeOnChain on Binance Square

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Whale on the Move! 🚨A whale just unstaked 106,213 SOL ($14.3M) and swiftly deposited it into #Binance  6 hours ago. 
Address: BGcVo5UzyYbSKe2SRmTLJNNRz2adZVU8Jtmq58betrVG

#sol #SOL #Solana_Blockchain #solana $SOL 

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Alameda Research’s Weekly Deposits of WLD to Binance Continue 💸 Alameda Research recently deposited 143,770 WLD (worth $256K) to Binance just 9 hours ago. The transaction came from address: 0xf02e86d9e0efd57ad034faf52201b79917fe0713. So far, they have deposited a total of 2.136M WLD (around $3.72M) across 14 small batches of either 205,386 WLD or 143,770 WLD since August 9, 2024. These regular transfers seem to be part of Alameda’s ongoing efforts to repay creditors, with an average selling price of $1.743. Remaining WLD Holdings: Alameda Research still holds 22.86M WLD (valued at $40.7M), and at the current rate, it could take over 3 years to liquidate their remaining WLD tokens fully. #wld #WLD #worldocin $WLD

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🚨 Binance Labs Allegedly Moves $4.52M in GMT, AXS, and CELR to Binance 🚨 Three wallets, believed to be controlled by Binance Labs, recently deposited a total of $4.52M worth of GMT, AXS, and CELR to Binance within the past hour. The transactions include: 1️⃣ 400K AXS ($1.79M) from wallet 0xDF09Dd2E13A1B65873352485E33BD9A8B563accC (10 hours ago) 2️⃣ 13.167M GMT ($1.63M) from wallet 0x2e5232D3Fa5e5b04467fe3F09deC4D17A330e6c2 (11 hours ago) 3️⃣ 100M CELR ($1.1M) from wallet 0x68a09f8a0478c9f54574ab3b897b575a943ffbd1 (10 hours ago) These tokens were likely unlocked from previous investment allocations. Binance Labs’ Current Top Holdings: 75M 1INCH ($18.06M)1.4M AXS ($6.43M)30M GMT ($3.77M) This activity could hint at strategic moves from Binance Labs as it reshuffles its portfolio. #GMT #AXS #CELR $CELR $GMT $AXS

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Whales are dumping $AAVE! 📉 Recent large withdrawals and deposits indicate heavy selling pressure: 1️⃣ 0x7634 withdrew 25,790 AAVE ($3.39M) from Aave and deposited it to MEXC 50 minutes ago. 2️⃣ 0x790c withdrew 7,822 AAVE ($1.04M) from Aave and deposited it to Binance 3 hours ago. 3️⃣ Cumberland deposited 10,000 AAVE ($1.29M) to OKX 6 hours ago. 4️⃣ Galaxy Digital deposited 7,897 AAVE ($1.02M) to Binance 10 hours ago. Addresses: 0x7634049875381b273ABf264e1eeD5bA164b442810x790c9422839FD93a3A4E31e531f96cC87F397c000xad6eaa735D9dF3D7696fd03984379dAE02eD88620x33566c9D8BE6Cf0B23795E0d380E112Be9d75836 This wave of transactions could signal a bearish trend for $AAVE.

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Today, market makers have made significant moves around the altcoins $ENA, $FET, and $MKR: 1️⃣ $ENA A few hours ago, GSR Markets deposited 8.59 million ENA (worth $2.93M) to Binance. Address: 0xe078cFc04Bc30d419Af771DD04C26d024E3bc1F3 2️⃣ $FET Fetch.ai’s multi-signature address transferred 5 million FET (worth $5M) to DWF Labs, which has since been deposited into Binance. Address: 0x5bb9da51a0E9F5bba2e896b7075c115CAC46C7C1 3️⃣ $MKR 14 hours ago, Galaxy Digital’s OTC address deposited 2,489 MKR (worth $2.88M) to Binance. Address: 0x33566c9D8BE6Cf0B23795E0d380E112Be9d75836 These moves highlight key liquidity shifts in altcoins ahead of potential market changes.

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After a nine-month pause, DWF Labs is back trading $ORBS! 🤔 Just 4 hours ago, DWF Labs transferred 150 million ORBS (worth $3.43M) to a new address 0x067...bD082. Notably, these tokens, received from the Orbs Treasury on October 30, 2023, were initially valued at $6.57M. Over the year, the asset value has dropped by nearly 47.8%. Wallet Address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374 A cautious return by DWF Labs amidst a significant decline in value—interesting to see what’s next for these tokens! #ORBS #Orbs

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