News list for " belong to"
According to The Data Nerd, 2 hours ago, a wallet (belonging to GSR) withdrew 2,000 ETH (about $5.38 million) from Binance and then transferred it to wallet 0x9e9. Wallets 0x9e9 and 0xfb1 (owned by 1 owner) currently hold a total of 128,693 ETH (~ $350.68 million).
According to Onchain Lens, five addresses belonging to the same whale spent $7.87 million to buy ONDO, which emptied its ONDO position seven days ago.
According to The Data Nerd, an hour ago, a wallet (belonging to Animoca Brands) deposited 1 million SAND (about $807,000) into Binance. In the past month, the wallet has deposited a total of 25 million SAND (about $8.65 million) into Binance.
According to monitoring, 14 hours ago, two wallets (belonging to the same giant whale) deposited a total of 6 million AEVO (about 2.16 million US dollars) to Bybit. The token received a total of 105.47 million RBN ownership ratio of about 10.55% of the total supply. Now, he still owns 55 million AEVO (about $19.84 million).
According to TheDataNerd, within 24 hours, 4 wallets (belonging to 1 whale) deposited a total of 92.56 million ONDOs (about 5.43 million US dollars) into Bybit. Five months ago, he accumulated these tokens at an average entry price of $0.9161, and if he sold them all at the current price, he would lose about $3.05 million.
According to The Data Nerd, four hours ago, a wallet (belonging to the ether.fi) deposited another 800,000 ETHFI (about $2.03 million) into Binance. The wallet currently holds 7.94 million ETHFI (about $18.58 million).
According to TheDataNerd, seven hours ago, two wallets (belonging to GSR) withdrew a total of 4.72 million ARBs (about $3.62 million) from Coinbase. -0X2e8 address to extract 3.30 million ARB, about 2.53 million dollars; -0X04c address to extract 1.43 million ARB, about 1.09 million dollars.
According to The Data Nerd, 19 hours ago, the multi-signature wallet 0x540 belonging to the @XAI_GAMES project party deposited 4.17 million XAI (about $1.43 million) into Binance.
