A whale withdrew 230B PEPE (worth $5.6M) from #Binance just | EyeOnChain en Binance Square

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A whale withdrew 230B PEPE (worth $5.6M) from #Binance just 32 minutes ago!Address: 0x53a6dcee891f48e6fca9f2df522bd688ed163f4a
$PEPE #pepe⚡ 

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Justin Sun recently unstaked 52,905 ETH (worth $209M) from Lido Finance and deposited 196,380 EIGEN (valued at $964K) to HTX. His address, 0x7a95f1554ea2e36ed297b70e70c8b45a33b53095, has been active in high-value transactions. Notably, on October 4, 2023, Sun unstaked 80,251 ETH ($131M) from Lido Finance, transferring the tokens to Binance within four days, just before a ~5% price drop by mid-October. The ETH in question forms part of the 392,474 ETH Justin Sun allegedly acquired between February 8 and August 5, 2024, at an average price of $3,027 ($1.19B). From this investment, he currently holds an estimated profit of $349M (+29%) due to ETH's value appreciation. Regarding EIGEN, since October 1, 2024, Sun has claimed and deposited 9.378M EIGEN ($37.3M) to HTX at an average price of $3.979. This recent activity raises speculation about whether he will liquidate more ETH in the near future. #JustinSun

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Two newly created wallets have withdrawn a total of 2,802 ETH ($11.13M) from Binance within the past 5 hours. The first wallet, 0x6b12b8d55b58428bcbdb98a458fe2fbfcb4b9bff, withdrew 1,500 ETH ($5.96M) at an average price of $3,971 and subsequently wrapped the tokens into wETH to stake with Ether.fi about an hour ago. The second wallet, 0xc3dcd744db3f114f0edf03682b807b78a227bf74, withdrew 1,302 ETH ($5.17M) at an average price of $3,973 during the same period. #ETH

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A whale wallet recently deposited its entire 2,561 MKR holdings ($5.01M) to Binance at a significant loss. This wallet, along with another linked wallet, has been actively trading MKR since June 26, 2024. Collectively, the whale holds 2,240 MKR ($4.34M) in the second wallet, suffering an estimated total loss of $2.38M (-20.3%) on its MKR position. The whale originally withdrew 4,802 MKR from OKX in late June at an average price of $2,441 (total cost: $11.72M) and recently deposited 2,561 MKR to Binance at $1,957. Besides MKR, the whale has incurred a realized loss of $120K (-3.84%) from trading 1.402M LDO between June 22 and December 6, 2024. However, the whale's largest holding is 89,109 AAVE, valued at $33.72M across the two wallets, with an impressive unrealized profit of $26.29M (+357%) from this position. The wallets involved are 0x97d62a90e0abbc7b7de9824ad27f1be540702cf2 and 0x99101df53be95455167f40f4ffe24a4d79c4ca75. #MKRUSDT

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