Affected by the #SEC Wells Notice received by #UniswapLabs, 3 whales dumped 2.03M $UNI ($20M) and the price of $UNI dropped by ~17%.
0x2F8b and 0x3555 deposited the 1.25M $UNI ($11.7M) received from Binance on Mar 3, 2023 to #Binance 1 hour ago, and will make ~$3.5M if sell. etherscan.io/address/0xcfdb…
0x4A0B sold 472,691 $UNI for 4.59M $USDC at $9.71 7 hours ago, making $1.67M. etherscan.io/address/0xcc43…
6 wallets deposited 316,430 $UNI ($3.16M) to #Binance .
whitzardflow.eth was liquidated 107,010 $UNI ($1M) 1 hour ago.
He bought 262,045 $UNI ($3M) from Mar 1 to Mar 13 at $11.42 and deposited it into #Aave, then borrowed $1.8M of stablecoins.
Due to the decrease in #UNI price, he was liquidated 107,010 $UNI ($1M) to repay the debt and now has 155,03 #UNI($1.46M) left, with a health rate of 1.19.
Since the launch of #Ethena Season 2 staking rewards, 10 wallets have withdrawn more than 1M $ENA from exchanges and staked it, totaling 37.5M $ENA ($51M).
Another wallet"0x523b" spent 436 $ETH($1.6M) to buy 1.16M $ENA at $1.39 and staked it.
This whale deposited a whopping $182.4 billion worth of $PEPE, $1.24 million worth of $CAKE, $1.31 million worth of $MANA, and $1.09 million worth of $SAND on #Binance to take profits.
They traded a total of 8 tokens and made money on each one, with a total profit of around $5.4 million.
In Argentina, the requirement for cryptocurrency-related companies to register in a local PSAN registry seems to be a change in position. This could have an impact on the cryptocurrency landscape in Argentina.