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The wallet address 0x788, currently holding the 4th-largest amount of $AI, recently withdrew 5.63M $AI ($5.17M) from #Binance at an approximate price of $0.919 over the past 30 hours. The funds were transferred to a new wallet, 0xc37. It's worth noting that wallet 0x78d also received 11.25M $AI from a wallet associated with a particular project in March and April 2024. As a result, wallet 0x78d now holds a total of 16.87M $AI ($15.9M). Here is the address: 0x78D28A547F96866eD8BAaEF715A08E329e689B57

The wallet address 0x788, currently holding the 4th-largest amount of $AI, recently withdrew 5.63M $AI ($5.17M) from #Binance at an approximate price of $0.919 over the past 30 hours. The funds were transferred to a new wallet, 0xc37.

It's worth noting that wallet 0x78d also received 11.25M $AI from a wallet associated with a particular project in March and April 2024. As a result, wallet 0x78d now holds a total of 16.87M $AI ($15.9M).

Here is the address: 0x78D28A547F96866eD8BAaEF715A08E329e689B57

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Whale 0x546 recently withdrew 331.3 billion PEPE ($2.24 million) from Binance at $0.05675 just an hour ago. Interestingly, this whale shares the same Binance deposit address with Smart trader 0x1c6. Smart trader 0x1c6 notably sold all UNI tokens before a price drop on April 10, 2024, realizing an estimated profit of $6.99 million (+70.7%). In the past three days, both whale 0x546 and Smart trader 0x1c6 have withdrawn a total of 660.7 billion $PEPE ($4.57 million) from Binance and MEXC at an average price of approximately $0.05692. Here are their respective addresses:👇 Whale 0x546: 0x5465c13164f9295c822165745100b4b633a11794 Smart trader 0x1c6: 0x1c6b5795be43ddff8812b3e577ac752764635bc5
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It appears that Justin Sun's recent spree of transactions has caught attention. Over the past 20 hours, two of his addresses have transferred a total of 67.65 million USDT from Binance. Subsequently, they deposited 30.37 million USDT into JustLend. Currently, Justin Sun has deposited a total of 95 million stablecoins to Binance. Considering the transactions, it's noteworthy that 67.65 million tokens have been transferred out. This leaves approximately 27.35 million tokens, either converted into other assets or remaining within the exchange. The involved wallet addresses are:👇 0x205194D171C74e9efA3CA53A0f78E48472cAc621 TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N
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Approximately 2 hours ago, an address associated with Wintermute recharged 771.6 BTC from Binance to Binance. This transaction amounts to approximately $44.46 million US dollars. Here is the address linked to this activity: 19piVdW5GNrdiryQSoSUesbtp2su2ZBXKJ
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