The FTX wallet made a significant move, transferring 240,247 | EyeOnChain on Binance Square

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The FTX wallet made a significant move, transferring 240,247 $mSOL ($46.09M) to CoinbasePrime just 7 hours ago.
Address: HPv48B6jFiMAbNdSQNZc8z4otv4zgg434RodsNqV29QC
This could be a major development to watch!
#Ftx❓ $SOL 

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Major Unstaking Alert! 🚨 FTX/Alameda Unstakes Over $1B Worth of $SOL FTX/Alameda is currently unstaking over $1B worth of SOL, raising concerns in the market. In the past 3 months, they've unstaked 530K SOL ($71K) and transferred it to multiple addresses, averaging 176.7K SOL ($23.5M) unstaked per month. Despite this, FTX/Alameda still holds a substantial 7.06M $SOL ($945.7M) staked. Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ Market watchers should keep an eye on this activity as it could signal significant movements in the SOL ecosystem. $SOL

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Uniswap Team Moves 699,990 UNI to Coinbase! 🚨 The Uniswap team's Team/Investor/Advisor wallet 0x63b has deposited the remaining 699,990 UNI ($4.72M) to Coinbase ~ 8 HOURS AGO. Address: 0x63b53181bdc48a9fbf1d23d461d3cfd82b0abc83 Originally, the wallet received 9M UNI from Uniswap on September 17, 2020, when the price was $3.44 ($30.96M). All tokens have since been moved to Coinbase between July 4 and September 13, 2024, at an average price of $7.86 ($70.72M). During the intense market period from July 4 to August 6, UNI saw a 44.4% drop from $8.546 to as low as $4.748. Interestingly, among the top 20 UNI-holding wallets, 10 wallets (which received tokens from the Uniswap team and have been inactive for 7+ months) still hold 99.63M UNI ($674M). These addresses may be worth watching for potential unloading of tokens if you're tracking UNI. #UniswapFoundation #uniswap #UNI $UNI

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James Fickel Swaps 1,000 WETH for WBTC! 🚨 James Fickel, founder of the Amaranth Foundation, has swapped 1,000 WETH for 40.05 WBTC ($2.33M) at an ETH/BTC exchange rate of 0.04 just 12 hours ago. Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada Noteworthy history: Fickel, once an ETH/BTC permabull following the launch of the Bitcoin ETF on January 10, 2024, had previously borrowed 3,061 WBTC from Aave to exchange for 56,445 ETH at a rate of 0.05424. However, with ETH/BTC declining, he stopped going long as of August 11. Since then, he has swapped 15,000 WETH ($37.4M) and 12M USDC back into 841.7 WBTC ($49.4M) at an average price of $58,659 to repay his loan. Fickel still holds a loan of 2,236 WBTC ($130M). With the ongoing ETH/BTC decline, other whales are also making similar moves by swapping ETH for WBTC—an important trend to follow! $ETH $WBTC $BTC

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Trader 0x9ed has accumulated 66,881 PRIME using $516K worth of USDT, ETH, and WBTC at an average price of $7.722 over the past 19 hours. Address: 0x9edae23b7ac05326e8a24c1798e3620ac3b90ade This marks the start of their fifth PRIME trading cycle. Notably, in previous cycles, the trader has earned a net profit of $188K (+10.8%) with an impressive 75% win rate. Will history repeat itself? Keep an eye on this one! #PRIME #prime $PRIME

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