Este individuo recibió 740,383 $SAFE ($2.44M) del usuario y | EyeOnChain en Binance Square

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Este individuo recibió 740,383 $SAFE ($2.44M) del usuario y ecosistema #airdrops. Después de que $SAFE estuvo en línea, vendieron todo $SAFE a $3,3.
Aquí está la direccción:
0xC4e1f8832EA48ee8d34Ee85C41c1c0E9bff47DB2

El creador recibió 0 propina(s).

Aviso legal: Se incluyen opiniones de terceros. Esto no respresenta una asesoría financiera. Puede haber contenido patrocinado. Lee los TyC.

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A whale using multi-signature wallet 0xa53 deposited 2,500 ETH ($5.56M) to Kraken around 11 hours ago, marking their first major deposit in 7 months. Wallet address: 0xa531a94bc5a795d4b4cef15395575b8887e8a3e1 The whale still holds 7,500 ETH ($16.68M) supplied to Aave.The whale's total estimated profit from ETH is $7.94M (+44.2%). Transaction history: The whale previously withdrew 11,512 ETH from Kraken between February 28 and March 23, 2023, at an average price of $1,560 (total cost: $17.96M). Since then, they have deposited 4,011 ETH back to Coinbase and Kraken at an average price of $2,298, totaling $9.22M on February 8 and September 7, 2024. While the whale successfully accumulated ETH before the price pump in 2023, their recent exit points in 2024 were poorly timed, either exiting before the price surged or after the price had plunged. #ETH🔥🔥🔥🔥 $ETH

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James Fickel, founder of the Amaranth Foundation, recently sold another 3,000 ETH ($6.64M) for 124.04 WBTC at average prices of $2,213 for ETH and $53,504 for WBTC. This sale occurred within the past 18 hours to repay his loan on Aave. Wallet address: 0xd85351181b3f264ee0fdfa94518464d7c3defada Key points: James Fickel began reducing his ETH/BTC long position on August 11, 2024, after ETH's price dropped.So far, he has sold 13,000 ETH ($32.72M) for 549.8 WBTC at average prices of $2,517 (ETH) and $59,506 (WBTC). He became bullish on the ETH/BTC trading pair after the Bitcoin ETF launch on January 10, 2024, and had previously borrowed and exchanged 3,061 WBTCs for ETH at peak. His ETH/BTC long position has now been reduced to 2,316 WBTC ($124.7M). #ETH🔥🔥🔥🔥 $ETH

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A whale (0xce9) recently deposited 3,003 ETH ($6.7M) to Binance at a price of $2,232 approximately 17 hours ago. Wallet address: 0xce9d00377edc72ddfbf0c9e0f007b614e9257c69 Notable activity: On September 5, 2024, this whale withdrew 3,461 ETH from Binance at $2,451 on average (estimated cost: $8.48M).After only 2 days, the whale deposited back 3,003 ETH as the price of ETH dropped, possibly to stop losses. Current holdings: The whale still has 458 ETH ($1.02M) in Aave. The total estimated loss from this ETH movement is $757K (-8.92%). #ETH🔥🔥🔥🔥 $ETH

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21 hours ago, wallet 0x13c (linked to The Sandbox) deposited 10M SAND ($2.42M) to Binance. Wallet address: 0x13c6fe13f046d75d83d24eae41fbaf6d40578b60 This wallet received 35M SAND ($9.09M) from The Sandbox's multi-signature wallet 0x5f5b8942ae6325227d5d82e5759e837271fa2a67 on August 20, 2024, when the price was $0.2598.The wallet transferred 20M SAND to Binance and OKX at an average price of $0.252 ($5.04M) on August 21 and September 6, 2024. Currently, the wallet still holds 32.69M SAND ($7.91M). #SAND🔥🔥🔥 $SAND

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Alex Svanevik, CEO of Nansen, deposited the remaining 3M LDO ($2.89M) to Coinbase 25 minutes ago. Svanevik is an initial DAO member of Lido and received a total of 5M LDO ($4.91M) on December 17, 2020. Address: 0xC006544B93e86E8999623C1D12d2E352c61C8123. #eyeonchain #LidoDAO #LDO/USDT📈 $LDO

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