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Dalam 26 jam terakhir, paus 0xCf9 melakukan pergerakan signifikan yang melibatkan $MKR dan USDT. Mereka menarik 1574,94 MKR dari AAVE dan segera menjualnya seharga USDT senilai $4,56 juta. Setelah ini, mereka menyetor $4,56 juta USDT ke Binance. Menariknya, setiap penjualan MKR menyebabkan harganya turun secara tiba-tiba. Tindakan ini menunjukkan strategi yang disengaja untuk menjual kepemilikan MKR dan mengubahnya menjadi USDT, yang mungkin mengindikasikan keinginan untuk melikuidasi aset MKR. Alamat: 0xCf9bfaf7E7ED48d85f2487B8FeD07852a5e93Ad1 #MKRUSDT #maker

Dalam 26 jam terakhir, paus 0xCf9 melakukan pergerakan signifikan yang melibatkan $MKR dan USDT.

Mereka menarik 1574,94 MKR dari AAVE dan segera menjualnya seharga USDT senilai $4,56 juta. Setelah ini, mereka menyetor $4,56 juta USDT ke Binance.

Menariknya, setiap penjualan MKR menyebabkan harganya turun secara tiba-tiba.

Tindakan ini menunjukkan strategi yang disengaja untuk menjual kepemilikan MKR dan mengubahnya menjadi USDT, yang mungkin mengindikasikan keinginan untuk melikuidasi aset MKR.

Alamat: 0xCf9bfaf7E7ED48d85f2487B8FeD07852a5e93Ad1

#MKRUSDT #maker

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It appears that there are intriguing similarities between the transaction behaviors of two wallets, one suspected to belong to @Justin Sun孙宇晨 , associated with deposits of 787M USDT to Binance on Tron since March 31, and another mysterious wallet created on Ethereum on the same day. Both wallets exhibited a pattern of withdrawing stablecoins from Binance and subsequently purchasing ETH from Binance and DEX. The combined purchases amounted to 127,388 ETH, totaling $405.19M, at an average price of $3,172. Given the parallels in transaction behavior, it's plausible that both wallets are owned by Justin Sun. If this hypothesis holds, Justin Sun would have acquired a total of 295,757 ETH ($891M) at an average price of $3,014 from Binance and DEX since February 12. Here are the two Addresses:👇 0x43594da5d6A03b2137a04DF5685805C676dEf7cB 0x7a95f1554eA2E36ED297b70E70C8B45a33b53095 ** Screenshot attached of the two addresses below** $ETH
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It seems like the multisign address 0xBbA, likely affiliated with MakerDAO, has displayed a consistent pattern of transferring $MKR tokens before significant price drops. Over the past 2 weeks, this multisign address has executed daily transfers of 4,535 MKR tokens (equivalent to $14.4M) to Wintermute Trading. Subsequently, Wintermute Trading has deposited these tokens to various centralized exchanges (CEX) such as Binance, Coinbase, or Kraken. As of now, the multisign address still retains ownership of 21,928 MKR tokens ($65.73M) and might continue moving more tokens out in the future. Address: 0xBbA4C8eB57DF16c4CfAbe4e9A3Ab697A3e0C65D8 #MakerDAO
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Just 8 hours ago, a dormant pre-mine address containing 197 ETH ($622,685 USD) was reactivated after 8.7 years! All 197 ETH have been transferred to a new fresh wallet. Dormant Address: 0xa9e9DbcE7A2CB03694799897bED7c54d155FdAA8 Fresh Wallet: 0x409E0f9bBC1B1aF801c78aFa336ddd7b5812e82b #ETH #DORMANT #address
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The notable whale recently made another deposit of 14.4K ETH ($45.71 million) to OKX approximately 2 hours ago, securing an average price of $3139.27 per ETH. It's noteworthy that this whale maintains a substantial ETH stake, currently holding 350,755.92 ETH valued at around $1.11 billion. Address: 0xE839A3e9efB32C6a56AB7128e51056585275506C $ETH #EthereumWhales
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The significant whale once more retrieved 10,119 $ETH ($31.85 million) from Binance, this time around 15 hours ago. Since April 8, they've accumulated 127,388 #ETH ($405.19 million) from decentralized exchanges (DEX) and #Binance Address: 0x43594da5d6a03b2137a04df5685805c676def7cb
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