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Justin Sun Deposits CRV and 6 Other Tokens to Binance ~ 15 Hours Ago
Justin Sun recently deposited 6.22 million CRV (valued at $2.07 million) to Binance at a price of $0.333 per token. Among these, 5 million CRV was purchased from Curve founder Michael Egorov at an OTC price of $0.40 last August.
In the past week, Justin Sun has deposited $23.4 million in 11 tokens, mostly DeFi assets, to Binance.
Address: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Other Deposits (worth $333K) include:
37,740 CVX ($125K)
148,003 MATIC ($86.4K)
29,332 GAL ($72.1K)
106,864 WOO ($24.3K)
62,500 PROS ($22.7K)
17,562 TRU ($2.8K)
@Justin Sun孙宇晨 #CRV #deposit
Justin Sun recently deposited 6.22 million CRV (valued at $2.07 million) to Binance at a price of $0.333 per token. Among these, 5 million CRV was purchased from Curve founder Michael Egorov at an OTC price of $0.40 last August.
In the past week, Justin Sun has deposited $23.4 million in 11 tokens, mostly DeFi assets, to Binance.
Address: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Other Deposits (worth $333K) include:
37,740 CVX ($125K)
148,003 MATIC ($86.4K)
29,332 GAL ($72.1K)
106,864 WOO ($24.3K)
62,500 PROS ($22.7K)
17,562 TRU ($2.8K)
@Justin Sun孙宇晨 #CRV #deposit
#Ethereum 's supply on exchanges continues falling to record lows, now at just 9.47%, which implies lower risk of a future #selloff . However, active #deposit addresses just hit their highest level since March, implying this weekend could be #volatile .
Source: app.santiment.net (World's largest on-chain & social crypto analytics platform)
Source: app.santiment.net (World's largest on-chain & social crypto analytics platform)
#CertiK Alert: 107 BNB Deposit into #Tornado Cash Followed by 'RecoverTokens' Function Draining Approved Wallets.
A recent transaction involving a #deposit of 107 #BNB into Tornado Cash by EOA 0x0bb was followed by another EOA, 0x6B5, calling the `recoverTokens` function. This action led to the draining of wallets that had approved the BSC address 0x357bb64f17Cf4F021F5d83e8B896D6C533fcc7cB to spend tokens.
A recent transaction involving a #deposit of 107 #BNB into Tornado Cash by EOA 0x0bb was followed by another EOA, 0x6B5, calling the `recoverTokens` function. This action led to the draining of wallets that had approved the BSC address 0x357bb64f17Cf4F021F5d83e8B896D6C533fcc7cB to spend tokens.
Investors Rush to Binance: 477,211 PENDLE Tokens Worth $1.27M Transferred Amid Record Highs.
Investors Swiftly Transfer 477,211 PENDLE to Binance Amid Record Highs
OUTFLOW
Related Addresses:
- [0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]
- [0x76caee5d27d333d8f68a1dfc9d60e29a25741621]
Total Tokens Transferred:
Token: Pendle
477.211K
PENDLE
Related Transactions:
1. Wallet 0xd2b deposited 327,211 PENDLE ($874K) at $2.67:
- [Transaction: 0xc2c352ec73988761dc0910c0c5eca3aca6f435ba98bc448b9248499367850440]
- [Address: 0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]Notably, wallet 0xd2b:
- Vested 625K PENDLE ($91.6K) from April 29, 2022, to April 28, 2023.
- Deposited 327,211 PENDLE ($874K) to Binance at $2.67 for the first time recently.
- Still holds 300K PENDLE ($807K) and is gaining $1.59M (x17.3) thanks to holding the token for over 2 years.
![Wallet 0xd2b's overall PENDLE fund movements.]
2. Wallet 0x76c deposited 150,000 PENDLE ($393K) at $2.62:
- [Transaction: 0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6](https://etherscan.io/tx/0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6)
- Address: 0x76caee5d27d333d8f68a1dfc9d60e29a25741621
Notably, wallet 0x76c:
- Vested 437.5K PENDLE ($64.1K) from April 29, 2022, to April 28, 2023.
- Has deposited 327,211 PENDLE ($624K) to Binance at $2.497 on average on January 28 and 30, 2024.
- Still holds 187.5K PENDLE ($503K) and is gaining $1.06M (x16.6) thanks to holding the token for over 2 years.
![Wallet 0x76c's overall PENDLE fund movements.]
As PENDLE price surged 20% in 24H to its new ATH, two wallets (likely investors of Pendle Finance) deposited 477,211 PENDLE ($1.27M) to Binance.
#pendle #PendleFinance #deposit #investor #profit
$PENDLE $BNB
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
OUTFLOW
Related Addresses:
- [0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]
- [0x76caee5d27d333d8f68a1dfc9d60e29a25741621]
Total Tokens Transferred:
Token: Pendle
477.211K
PENDLE
Related Transactions:
1. Wallet 0xd2b deposited 327,211 PENDLE ($874K) at $2.67:
- [Transaction: 0xc2c352ec73988761dc0910c0c5eca3aca6f435ba98bc448b9248499367850440]
- [Address: 0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]Notably, wallet 0xd2b:
- Vested 625K PENDLE ($91.6K) from April 29, 2022, to April 28, 2023.
- Deposited 327,211 PENDLE ($874K) to Binance at $2.67 for the first time recently.
- Still holds 300K PENDLE ($807K) and is gaining $1.59M (x17.3) thanks to holding the token for over 2 years.
![Wallet 0xd2b's overall PENDLE fund movements.]
2. Wallet 0x76c deposited 150,000 PENDLE ($393K) at $2.62:
- [Transaction: 0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6](https://etherscan.io/tx/0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6)
- Address: 0x76caee5d27d333d8f68a1dfc9d60e29a25741621
Notably, wallet 0x76c:
- Vested 437.5K PENDLE ($64.1K) from April 29, 2022, to April 28, 2023.
- Has deposited 327,211 PENDLE ($624K) to Binance at $2.497 on average on January 28 and 30, 2024.
- Still holds 187.5K PENDLE ($503K) and is gaining $1.06M (x16.6) thanks to holding the token for over 2 years.
![Wallet 0x76c's overall PENDLE fund movements.]
As PENDLE price surged 20% in 24H to its new ATH, two wallets (likely investors of Pendle Finance) deposited 477,211 PENDLE ($1.27M) to Binance.
#pendle #PendleFinance #deposit #investor #profit
$PENDLE $BNB
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
In the last 15 hours, a wallet associated with Anchorage Digital deposited 250,000 RNDR tokens (valued at $2.72 million) into Binance for profit-taking.
This same wallet previously withdrew 650,528 RNDR tokens (valued at $2.59 million) from Binance at $3.98 on January 9th.
Currently, there are 400,528 RNDR tokens remaining in the wallet (worth $4.26 million), resulting in a profit of $4.4 million and an ROI of 170%.
Wallet Address:
0x4E469fd18185175FCf141a5CC46dfB183aBA6402
#RNDR #BINANCE #deposit
This same wallet previously withdrew 650,528 RNDR tokens (valued at $2.59 million) from Binance at $3.98 on January 9th.
Currently, there are 400,528 RNDR tokens remaining in the wallet (worth $4.26 million), resulting in a profit of $4.4 million and an ROI of 170%.
Wallet Address:
0x4E469fd18185175FCf141a5CC46dfB183aBA6402
#RNDR #BINANCE #deposit
A wallet associated with Yield Guild Games made a deposit of YGG tokens to Binance.
Yield Guild Games (YGG)-linked Wallet Initiates Substantial Transfer to Binance
OUTFLOW
Related Addresses
1. Yield Guild Games: Treasury Wallet
[Yield Guild Games: Treasury Wallet]
2. Recipient Wallet: 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe
Total Tokens Transferred
Token: Yield Guild Games (YGG)
Amount: 6M YGG
Related Transactions
1. From: Yield Guild Games: Treasury Wallet
To: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
Time: Feb 05, 15:43
Transaction: [0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c)
2. From: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
To: Binance Deposit
Time: Feb 05, 15:58
Summary
Wallet 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe, linked to Yield Guild Games: Treasury, executed a significant deposit of 6 million YGG tokens (equivalent to $2.56 million) to Binance at a rate of $0.427. The transaction can be tracked [here](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c).
Notably, these YGG tokens were received by the wallet from Yield Guild Games: Treasury just 33 minutes before the deposit. The YGG Treasury address responsible for the transfer is [0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a]
Insight
This sizeable transfer raises intrigue as similar movements by czsamsunsb.eth have historically preceded market price drops. The wallet in question still holds 12,186 stETH ($28.1M) in Lido Finance. In the past seven hours, ETH prices exhibited a 1.3% rebound from $2,271 to $2,300 after a notable decline.
Figures
#YieldGuildGames #YGG/USDT #deposit #Binance $YGG
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
OUTFLOW
Related Addresses
1. Yield Guild Games: Treasury Wallet
[Yield Guild Games: Treasury Wallet]
2. Recipient Wallet: 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe
Total Tokens Transferred
Token: Yield Guild Games (YGG)
Amount: 6M YGG
Related Transactions
1. From: Yield Guild Games: Treasury Wallet
To: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
Time: Feb 05, 15:43
Transaction: [0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c)
2. From: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
To: Binance Deposit
Time: Feb 05, 15:58
Summary
Wallet 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe, linked to Yield Guild Games: Treasury, executed a significant deposit of 6 million YGG tokens (equivalent to $2.56 million) to Binance at a rate of $0.427. The transaction can be tracked [here](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c).
Notably, these YGG tokens were received by the wallet from Yield Guild Games: Treasury just 33 minutes before the deposit. The YGG Treasury address responsible for the transfer is [0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a]
Insight
This sizeable transfer raises intrigue as similar movements by czsamsunsb.eth have historically preceded market price drops. The wallet in question still holds 12,186 stETH ($28.1M) in Lido Finance. In the past seven hours, ETH prices exhibited a 1.3% rebound from $2,271 to $2,300 after a notable decline.
Figures
#YieldGuildGames #YGG/USDT #deposit #Binance $YGG
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
A wallet associated with the #EthereumFoundation has made a #deposit of 4,000 #ETH (equivalent to $13.3 million) to #Kraken , following the recent surge in the price of ETH beyond $3,300 today.
Notably, the last deposit made by this wallet to Kraken was observed on January 16, 2022, when the price of ETH was approximately $3,350.
This wallet initially received 39,006 $ETH (valued at $130.6 million) from EthDev and currently holds 33,006 ETH (equivalent to $110 million).
Here is the address: 👇
0x85Ad8bdF4A7b81CB647B90250B5b2f83cf23EfE4.
Notably, the last deposit made by this wallet to Kraken was observed on January 16, 2022, when the price of ETH was approximately $3,350.
This wallet initially received 39,006 $ETH (valued at $130.6 million) from EthDev and currently holds 33,006 ETH (equivalent to $110 million).
Here is the address: 👇
0x85Ad8bdF4A7b81CB647B90250B5b2f83cf23EfE4.
See original
DWF Labs again moved the ID to OKX
DWF Labs just deposited all 9.2 million IDs ($6.69 million) into OKX at $0.728 again:
transaction: 0x2864ffa01e35d3f1a93c7d6764de799e76938384ca2cee78e38cfddec20dbd27
address: 0x53c902a9ef069f3b85e5e71f918c4d582f3063fa
This address belongs to the entity DWF Labs
Notably, DWF Labs has been extremely active with ID in the past 2 days, including:
withdraw 20 million IDs from 5 exchanges, including Binance, KuCoin, Gate.io, MEXC and Bybit, for an average price of $0.719 (estimated cost: $14.39 million) across 3 withdrawals, each an episode that causes a sudden increase in prices;
transaction: 0x2864ffa01e35d3f1a93c7d6764de799e76938384ca2cee78e38cfddec20dbd27
address: 0x53c902a9ef069f3b85e5e71f918c4d582f3063fa
This address belongs to the entity DWF Labs
Notably, DWF Labs has been extremely active with ID in the past 2 days, including:
withdraw 20 million IDs from 5 exchanges, including Binance, KuCoin, Gate.io, MEXC and Bybit, for an average price of $0.719 (estimated cost: $14.39 million) across 3 withdrawals, each an episode that causes a sudden increase in prices;
