Nas últimas 48 horas, duas carteiras recém-criadas retiraram | EyeOnChain na Binance Square

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Nas últimas 48 horas, duas carteiras recém-criadas retiraram 23.820.864 $BLZ  (avaliadas em US$ 6.694.186) do #Binance.
Endereços:
0x20b1112559E7A89f719c0BDbc2e5570Dd84032c2
0xCe21200671f31B021e9f555e01c2f935b9Fac2C5

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12.8M TRU ($1.1M) Deposited to Binance A notable investor, identified as "nmaison.eth" (wallet 0xd14f11a93d8960bea0804f84d18a0ecbff957c56), has just made waves by transferring 12.8 million TRU tokens—valued at approximately $1.1 million—to Binance. This significant movement is part of a larger unlock of 16.878 million TRU tokens from a time lock controller contract on September 19, 2024, when the token price stood at $0.1035, amounting to $1.747 million. This investor, possibly connected to TrueFi, still retains a balance of 4.076 million TRU (roughly $351,000) in their secondary wallet (0xc03151bac97f692e5b71eb49635a624141f7477b). #TRU #tru $TRU

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Amber Group has allegedly made another withdrawal of 964,937 WLD tokens (valued at $1.81M) from Binance after two months of inactivity. The wallet, identified as 0x011d19410fc79f140c08ffa8301e4153f17f4e27, was involved in the transaction. Its last activity with WLD occurred on August 12, 2024, when it withdrew 61,435 WLD (worth $101K at the time) at a price of $1.636. Following that withdrawal, all tokens were transferred to wallet 0xb6b9e5aae2957e95b1df4f53328064148eb41f9c for holding. #WLD #wld #worldocin $WLD

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Whale Makes Bold Move, Swaps Millions for EIGEN In the world of high-stakes crypto trading, Whale 0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 made waves once again. Over the past hour, the whale executed a notable transaction, swapping 1.122 million USDE for 351,812 EIGEN tokens at an average price of $3.188. But this is just the latest in a series of moves. In the past 17 hours, the whale has exchanged a staggering 2.241 million USDE for 681,708 EIGEN at an average price of $3.288. This isn't their first venture into EIGEN territory. Back in May 2024, they were an early participant, receiving an airdrop of 35,057 EIGEN, valued at $140,000 at the time. In September, another 31,038 EIGEN landed in their wallet, worth $124,000. Now, the whale’s EIGEN holdings have swelled to 947,803 tokens, valued at $3.02 million. Of those, 266,095 EIGEN—worth $848,000—are securely staked with EigenLayer, signaling their continued belief in the token's future. #EIGEN #eigen $EIGEN

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"Vitalik's Token Shuffle: A Quiet Move in the Crypto World" Vitalik Buterin made a subtle yet significant move today. Just few hours ago, his Ethereum address (0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045) executed several sales, netting him a total of 140.67 ETH, equivalent to a cool $340,500. First, he sold 11.76 billion MOODENG tokens for 21.03 ETH ($50,900), still holding on to a hefty 50 billion MOODENG, valued at around $1.4 million. Next, he offloaded 70.72 million $Neiro tokens, earning 29.9 ETH ($72,400), leaving behind 70 million $Neiro, also worth $72,300. In another quick move, 7.8 million DEGEN were sold for 25.11 ETH ($60,800), with 7.5 million DEGEN still in his wallet, valued at $57,300. Finally, Vitalik sold off all of his 16 billion $KABOSU tokens for 22.94 ETH ($55,500), along with his entire 101K $USDT stash, converting it to 41.69 ETH ($101,000). It was a quiet day for Vitalik, but the sales didn’t go unnoticed in the cryptosphere. #MoondengCoin #degen $degen

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In the quiet hum of blockchain transactions, a fresh wallet—0xf077b0289016cdc8a9ae8196705a37f1aefa5091—came to life. Within the span of just three hours, a staggering $76.77 million worth of assets flowed into its address from Indodax's hot wallet, signaling a significant shift. The funds arrived in five distinct packages: 14,400 ETH worth $34.29 million, 1 trillion SHIB valued at $16.85 million, 1.8 trillion PEPE adding up to $16.2 million, 10 million ONDO at $6.9 million, and 4.086 million FTM totaling $2.53 million. This wasn't the move of a stealthy whale quietly accumulating assets. Instead, it seemed more likely that Indodax was moving its own funds, perhaps into a new internal wallet. The timing was curious, though. Not long ago, on September 11, Indodax had suffered a $20 million hack, losing various crypto assets. For now, the assets sat still in the fresh wallet, untouched, waiting. But in the world of crypto, anything can happen—and all eyes were on this address, wondering what the next move would be. #ETH #eth $ETH

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