31 小時前，DWF Labs 從幣安提現了 8,000 個 $BNB （價值 485 萬美元）並將其質押在 Lista | 幣安廣場上的 EyeOnChain

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31 小時前，DWF Labs 從幣安提現了 8,000 個 $BNB （價值 485 萬美元）並將其質押在 ListaDAO。
地址：0xD4B69e8D62C880E9DD55d419d5E07435C3538342
#BNB_Market_Update #DWFLabs 

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Whale Deposits 1.068M $SNX into Binance and Incurs a Loss A whale has recently deposited 1.068 million SNX (worth $2.1 million) into Binance, incurring a loss of $216,000. Address: 0x921e374c304e681ff4b87b9e239cB6C03147C3E1 Deposit Time: 4 hours ago Transaction History: Previous Withdrawals: The whale withdrew 1.068 million SNX (worth $2.316 million) from Binance at a price of $2.17 on January 30, July 12, and August 24, 2023. Unrealized Profit: In May 2024, the whale had an unrealized profit of $3.12 million but chose not to sell at that time. Summary: Current Deposit: 1.068 million SNX ($2.1 million) Current Loss: $216,000 Withdrawal Value: $2.316 million (at $2.17 per SNX) Unrealized Profit (May 2024): $3.12 million This whale's decision to deposit SNX into Binance at this time highlights the volatility and risks associated with holding and trading large amounts of cryptocurrency.

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Smart Money Accumulates 213.78 BTC A smart money investor has recently purchased an additional 213.78 BTC (worth $14.48 million) 9 hours ago. Address: 3QYQ8YthYTaAFJmzUqiis7iRSWG7e5buBN Recent Purchases: Latest Purchase: Amount: 213.78 BTC Value: $14.48 million Time: 9 hours ago Past 4 Days: Total Amount: 677 BTC Total Value: $45.6 million This investor's consistent accumulation of BTC in significant amounts suggests a strong confidence in the cryptocurrency's future performance.

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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UNI Token Withdrawal The wallet 0x011d19410fc79f140c08ffa8301e4153f17f4e27, likely belonging to Amber Group, has just withdrawn 380,175 UNI tokens (worth $3.03 million) from Binance.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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