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Two hours ago, whale address 0xd38 withdrew 4.5 million $ENA tokens from Binance, valued at $5.87 million, and subsequently staked all the tokens with Ethena_labs. It's worth noting that previously, the whale claimed 2.085 million #ENA tokens from project-related wallets at an average price of $0.68 ($1.42 million) on April 2 and 4, 2024. Subsequently, they deposited these tokens to #Binance at an average price of $0.654 ($1.36 million) shortly after receiving them. Wallet Address: 0xd380Ab76b42254992622b7272335d1Bb37667246

Two hours ago, whale address 0xd38 withdrew 4.5 million $ENA tokens from Binance, valued at $5.87 million, and subsequently staked all the tokens with Ethena_labs.

It's worth noting that previously, the whale claimed 2.085 million #ENA tokens from project-related wallets at an average price of $0.68 ($1.42 million) on April 2 and 4, 2024. Subsequently, they deposited these tokens to #Binance at an average price of $0.654 ($1.36 million) shortly after receiving them.

Wallet Address: 0xd380Ab76b42254992622b7272335d1Bb37667246

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Following recent developments involving binance, we conducted an investigation into the exchange's connections with market maker (MM) DWFLabs. Our findings suggest that DWF Labs likely serves as the MM for three Binance Launchpool tokens: NFP, XAI (in collaboration with GSR_io), and PORTAL. Regrettably, these three tokens have experienced significant losses since their launch: NFP: -64% XAI: -15.6% PORTAL: -71.4% 🤔 Are these losses merely a stroke of bad luck, or could there be other factors at play? (BTW, stay tuned for our forthcoming data report on MMs for more insights!)
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The address tagged "GCR: Address 1" (0x3216C586B6E682Fc5cd41ddc2abEf6A0C71d22C3) has indeed spent 703,460 USDT to purchase 936,279 TRUMP tokens at an average price of $0.75 per token, between December 8, 2023, and January 18, 2024. As a result of this investment, the address currently holds a floating profit of $4.4 million. It's possible that this address is associated with GCRClassic, but without further information or confirmation, it's difficult to ascertain the exact connection.
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A newly created wallet withdrew 357.34 billion PEPE (equivalent to $2.9 million) from Binance just 50 minutes ago. Address: 0x4f017843e1aa554a0d03e2227b04654b597ff32a $PEPE #pepe #whale
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Rendernetwork continues to deposit RNDR to CEX platforms following a recent surge in price of approximately 40% over the past 7 days. In the last hour, wallet 0x537 (associated with Render Network) transferred 323K RNDR (equivalent to $3.36M) to Gateio and GSR_io Markets, possibly in preparation for future CEX deposits. Address: 0x53743ac55e434f8aa5097f038b13193497d54d42
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Approximately 9 hours ago, a wallet associated with Arca deposited 549K PENDLE (valued at $2.66M) to Binance. However, despite its involvement with the cryptocurrency market, this wallet appears to struggle with profitable trading strategies, particularly in altcoins. The wallet's trading history reveals a mixed record. Out of a total of 12 coins traded, only 5 have yielded profits. This translates to a win rate of 42%. Unfortunately, the losses incurred overshadow the gains, amounting to a total loss of $3.7M. Address: 0xa8b087fC770a634dd2d7Fe71eb1FA898AF3C7a49
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