In the past 48 hours, two newly created wallets have withdra | EyeOnChain på Binance Square

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In the past 48 hours, two newly created wallets have withdrawn 23,820,864 $BLZ (valued at $6,694,186) from #Binance.
Addresses:
0x20b1112559E7A89f719c0BDbc2e5570Dd84032c2
0xCe21200671f31B021e9f555e01c2f935b9Fac2C5

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Amber Group UNI Token Withdrawal The wallet 0x011d19410fc79f140c08ffa8301e4153f17f4e27, likely belonging to Amber Group, has just withdrawn 380,175 UNI tokens (worth $3.03 million) from Binance. Transaction: 0x13dbad117d61301d3f3668441233332b950d804daba32f08440762f0d186be25 Wallet Address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27 Noteworthy Points: These newly accumulated UNI tokens were subsequently transferred to wallet 0xEc9fC235A8064698A2533c2D489DEFF4fBA8226B, which is believed to be a hot wallet of Amber Group.

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Uniswap Team Activity: UNI Tokens Movement The wallet associated with Uniswap's team/investor/advisor, 0x63b53181bdc48a9fbf1d23d461d3cfd82b0abc83, has recently deposited another 1.21 million UNI tokens (worth $9.64 million) to Coinbase Prime. Transaction: 0xc7e2c236ba2bdcc1b9a7a0b538d81499b1ec6e67b427e4da39cd3ed61bb8489d Wallet Address: 0x63b53181bdc48a9fbf1d23d461d3cfd82b0abc83 Noteworthy Points: Token Allocation: The wallet received an allocation of 9 million UNI tokens from Uniswap's team/investor/advisor distribution address in September 2020. Recent Deposits: Since July 4, 2024, the wallet has deposited 5.98 million UNI tokens to Coinbase Prime at an average price of $8.26, totaling $49.4 million. Absorption by Whales: The UNI tokens offloaded by this wallet have often been quickly absorbed by other whales. This time, four whales collectively withdrew 1.04 million UNI tokens from Coinbase Prime: Address 1: 0xf5540aac812fc7d4772dac7eae209a27573435e4 withdrew 383,630 UNI Address 2: 0x1c250d20808fe29f8ed00cce28810cb3ea8378d3 withdrew 363,048 UNI Address 3: 0x6c3bcfbd7b1499e6bc22a2ee757ea25cfe3065ae withdrew 276,062 UNI Address 4: 0x035afa834aee87042d4af77033113b0e9ab0b392 withdrew 18,657 UNI Current Holdings: The entity now holds 3.02 million UNI tokens, valued at approximately $24.07 million. $UNI #UNI:

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Early Whale "arthurgayes.eth" Deposits MOG Tokens The early whale known as "arthurgayes.eth" has just deposited the first 2 trillion MOG tokens (worth $4.41 million) to Bybit and Gate.io. Transaction 1: 0xd92b44e21dc17e61c7206dad2342466dd1ae33e51344ce9db97b1e731b94a51f Transaction 2: 0x07d666eadb5b93039ebd241d88aefd2147268a17eaba8cf3081b4de84c19989f Main Address: 0x6c3d5367de1d9f2033a149cffd6b9dbd13a9ce5b Offloading Address: 0x504191fe4d0bfff44a5452f4e8248c60d575b566 Noteworthy Points: Early Investment and Profit: The whale purchased 8.26 trillion MOG tokens with just 251,000 USDC at an average price of $0.00000003044 between September 3 and October 14, 2023. The estimated total profit from these tokens is now $18.1 million, reflecting a 72x return on investment. Recent Deposits: On July 20, 2024, the whale deposited the first 2 trillion MOG tokens (worth $4.41 million at an average price of $0.000002204) to Bybit and Gate.io following a price surge. Current Holdings: The whale still holds 6.26 trillion MOG tokens (worth $13.96 million) across three new wallets: Address 1: 0x82fd0dce9bd204c2ffb520eac01a17ea0c99439c holds 2.26 trillion MOG Address 2: 0x8d1052e98662e5f9af5db87d2ad77ad139c27177 holds 2 trillion MOG Address 3: 0x7ee6967b6aa925ab32cdad826e40a55a22c390aa holds 2 trillion MOG Market Impact: The price of MOG has increased by 12.63% in the past 24 hours.

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Worldcoin Transfers WLD Tokens Worldcoin has recently made significant transfers involving its WLD tokens: Major Transfer of 992.5M WLD: Amount: 992.5 million WLD tokens (worth $2.68 billion) From Old Wallet: 0xfb7f100ed6793fcd63e6e9f201be9aa567b2c9cc To New Wallet: 0x1313b4aFE1DCEe9C88A314cdD8FF300F4B4F7b88 Transaction: 0x4535e729af2d5456af2957d0188cd113220e6e3c78850d63e298b5bd8c26e7fb Dormant Wallet Activity: After 8 Months of Inactivity: Another Worldcoin wallet moved 13.77 million WLD tokens (worth $35.7 million) to two new wallets. Dormant Wallet: 0x0d4ca2ff883d429ce4372eeb056efafab181cce7 Timing: These transfers occurred 3 hours ago. Summary of Key Wallets: Old Wallet (Major Transfer): 0xfb7f100ed6793fcd63e6e9f201be9aa567b2c9cc New Wallet (Major Transfer): 0x1313b4aFE1DCEe9C88A314cdD8FF300F4B4F7b88 Dormant Wallet: 0x0d4ca2ff883d429ce4372eeb056efafab181cce7 These movements highlight significant activity within the Worldcoin ecosystem, indicating strategic positioning or reallocation of assets. $WLD

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Whale 0xb8a Sells 61.96 WBTC for 4.05M USDT The whale with the address 0xb8ae89a8496a98d80e50ee5c6205f05ed1f699c7 has sold all 61.96 WBTC for 4.05 million USDT at an average price of $65,328. Address: 0xb8ae89a8496a98d80e50ee5c6205f05ed1f699c7 Trade Details: Purchase Details: The whale bought the 61.96 WBTC using 3.758 million USDT at an average price of $60,650. Purchase Period: Between June 29 and July 4, 2024. Profit Realized: Selling Price: $65,328 on average. Realized Profit: $290,000 (+7.71%). Trading History: This sale marks the end of the whale's 6th WBTC trade. Previous Trades: The whale lost a small amount in the first trade. The whale made a profit in the subsequent 4 trades. Overall Performance: Cumulative Profit: $5.178 million (+4.76%). Win Rate: 83.3%. The whale did not hold WBTC for long periods. This strategic trading behavior indicates a pattern of successful short-term trades, with the whale maintaining a high win rate and a steady cumulative profit.

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