Smart Trader LINK 0x51c Withdraws 336,388 $ONDO from Gateio | EyeOnChain on Binance Square

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Smart Trader LINK 0x51c Withdraws 336,388 $ONDO from Gateio for the First Time!
Approximately 13 hours ago, smart trader LINK 0x51c made their first withdrawal of 336,388 ONDO, valued at $411,000, from Gateio.
Address: 0x51ccd3a857140b44dc7d566f7ce67e3d7e902623
#ONDO #WhalesWinning 

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🔄 Uniswap Team/Investor Activity: Large $UNI Transfer to Coinbase Prime A significant transfer of UNI tokens has been made by a wallet associated with a Uniswap team member, investor, or advisor. Recent Transactions: Total Transfer: 2.359M UNI ($20.2M) Destination: Coinbase Prime Transaction 1: 0x32594afb9395b75f5734bff8cc82c8a4f91d5d28e94a392d05255ce6faa9584b Transaction 2: 0x97945f5540805abd44b7a2b8d0902de3df13e33289159659573b43eb222a0445 Address: 0x63b53181bdc48a9fbf1d23d461d3cfd82b0abc83 Notable Information: The wallet received an allocation of 9M UNI from Uniswap's team/investor/advisor token distribution address in September 2020. After today's transfers, the wallet still holds 6.64M UNI (~$55.2M). Withdrawal Activity: Following the transfer to Coinbase Prime, 12 wallets have withdrawn 2.338M UNI (~$19.9M) from the CEX. Market Implication: This activity is likely a distribution or OTC deal, which should not affect the spot price of UNI significantly. 📊 Keep an eye on the market for any potential developments!

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🚨 Large Asset Withdrawal by New Wallet 0x4fd: Potential Binance Cold Wallet? A newly created wallet, 0x4fd, has made significant withdrawals from Binance in the past 3 hours, totaling approximately $120 million. This activity suggests it could be a cold wallet for Binance. Withdrawal Details: Total Value: ~$120M Assets Withdrawn: USDT: 40.7M ETH: 9,425 ($30.15M) PEPE: 957.77B ($9.84M) SHIB: 583.78B ($9.68M) BNB: 16,192 ($9M) DOGE: 58.15M ($6.95M) RNDR: 438,721 ($3.17M) MATIC: 5.18M ($2.81M) FTM: 3M ($1.59M) FLOKI: 9.49B ($1.56M) LINK: 104,128 ($1.5M) FET: 840,776 ($1.06M) AVAX: 39,141 ($1.05M) GRT: 2.76M ($556K) Address Information: Address: 0x4fdfe365436b5273a42f135c6a6244a20404271e Creation Date: June 27, 2024 Activity: First major withdrawal from a CEX Possible Implications: Cold Wallet Hypothesis: Given the large and varied asset withdrawal, this wallet could be a cold wallet for Binance, used for securely storing funds offline. Market Impact: Such movements may indicate internal shuffling of assets by Binance rather than market-driven activity. 📊 This development warrants close monitoring for further asset movements or confirmations of the wallet's purpose.

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