Suspicious $LINK accumulation spotted! Over the past 5 days | lookonchain na Binance Square

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Suspicious $LINK accumulation spotted!
Over the past 5 days, 30 newly created wallets have withdrawn 1.37M $LINK($34.1M) from #Binance.
https://docs.google.com/spreadsheets/d/1fm6PZvAhq23BUm38Z9UvE00QTLkAKTkg4bn0OTX4U54/edit?usp=sharing

Izjava o omejitvi odgovornosti: Vključuje mnenja tretjih oseb. Ni finančni nasvet. Lahko vključuje sponzorirano vsebino. Glejte Pogoje.

LINK

24,02

-2.51%

793

0

Odgovori 0

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Over 2 months ago, this guy spent $8,600 to buy $GAME and $CONVO, moved them to a new wallet, set it and forgot it. Today, those $GAME and $CONVO are worth over $29M—an incredible return! https://debank.com/profile/0xfad4675b77bc7c66af86714fae17ab1021788e2e?chain=base

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Whales are accumulating $PENDLE! 0xe1f5 withdrew 200K $PENDLE($1.05M) from #Binance again 7 hours ago. 0xB757 withdrew 250K $PENDLE($1.31M) from #Binance again 15 hours ago. These 2 whales have withdrawn 1.76M $PENDLE($9.24M) from #Binance in the past 7 days and locked it until Dec 17, 2026. https://etherscan.io/address/0xe1f57e2c23c00186ac2df9b6c4105fb9d294f6c2#tokentxns https://etherscan.io/address/0xb757d83e4c11c7d601b49522b8f329d07f63cc50#tokentxns

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A whale(related to #Nexo) deposited 4,946 $ETH($17.2M) to #Binance again in the past hour. Since Dec 2, #Nexo has deposited a total of 114,262 $ETH($423.3M) into #Binance at an average price of $3,705. https://x.com/lookonchain/status/1871163334327955743

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Dec 25 Update: 10 #Bitcoin ETFs NetFlow: -2,258 $BTC(-$222.47M)🔴 #iShares(Blackrock) outflows 1,933 $BTC($190.53M) and currently holds 551,122 $BTC($54.31B). 9 #Ethereum ETFs NetFlow: +12,445 $ETH(+$43.27M)🟢 #iShares(Blackrock) inflows 12,721 $ETH($44.23M) and currently holds 1,056,877 $ETH($3.67B). https://x.com/lookonchain/status/1871589886861672723

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Over the past 2 hours, the #Mocaverse Operational Expenses and Liquidity wallets transferred 24.5M $MOCA($10M) to #Gateio, #KuCoin, #Bybit, and #Bitget, likely for market making. The price of $MOCA has surged by 42% today. https://etherscan.io/address/0xdecd6922a4093df79afe21fa66d5153e297f704a#tokentxns https://etherscan.io/address/0x3aed4a37dd56a49db4031b56ec8afe90ef2b263b#tokentxns

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