According to on-chain analyst Ember Monitoring, the 1inch team investment fund transferred 5 million USDC to Binance today, and then the price of 1INCH rose rapidly, rising from 0.152 US dollars to 0.196 US dollars, an increase of about 29%. Data show that the fund has sold 1INCH at a low level and a high level for many times in the past two years, and has achieved wave profits many times. Last year it bought at 0.24 US dollars and sold at 0.53 US dollars; this year it bought at 0.25 US dollars ...
According to Lookonchain, 11 hours ago, a whale deposited 2,390 ETH ($6.70 million), 7,964 AAVE ($2.19 million) and 2,321 COMP ($132,000) into Binance.
A whale deposited 282,365 ENS worth about $9.15 million to Binance through the Intermediate Wallet, which is said to have received these tokens from ENS DAO's Community Rewards Fund Wallet, which was worth about $4.78 million when received, and about $4.36 million if sold.
According to SpotOnChain monitoring, 7 hours ago, a whale deposited 19,001 AAVs ($6.50 million) to Binance at an average price of $342, with an expected profit of $4.93 million. On June 23, 2024, the whale withdrew 89,109 AAVs (~ $7.36 million) from Binance at an average price of about $82.55 through 2 wallets. Now, the whale still holds 70,108 AAVs ($23.65 million), with an estimated total profit of $22.80 million (+ 309%).
According to The Data Nerd, 4 hours ago, a giant whale 0x64b deposited 100,000 UNI (worth about $1.37 million) into Binance. Three days ago, the whale also deposited 197,000 UNI (worth about $2.58 million) into Binance. Six months ago, the whale bought UNIs for an average price of $7.65, and has realized a profit of about $1.67 million. Today, there are still 2.30 million UNIs (worth about $31.53 million).
According to Lookonchain, before the market fell, the 1inch Foundation multi-signature wallet transferred 3.20 million 1INCH worth about $1.69 million to Binance.
According to Onchain Lens, wallets associated with Polygon founders have deposited 10 million POLs (MATICs) worth 6.97 million USD into Binance. 3 weeks ago, the wallet received 20 million POL (worth $8.09 million) from Polygon and deposited it into Binance. 2 days ago, the wallet received 50 million POL tokens (worth $35.79 million) from Polygon founder's multi-signature wallet and sent 10 million POL (worth $7.17 million) to Binance. Currently, the wallet holds 30 million POL worth $20.64 mill...
On November 14, according to the Binance announcement, the Economics of the Commonal (USUAL) token was announced as follows: The total amount 4 billion, with 12.37% of the initial circulation, of which the total amount of Launchpool is 300,000,000 USUAL (7.5% of the maximum supply of tokens).
According to Lookonchain monitoring, about 2 hours ago, a wallet associated with Shenyu deposited 2,044 ETH ($5.45 million) and 155,720 LINK ($1.85 million) into Binance, which has deposited a total of 12,347 ETH to Binance since October 2, worth about $30.40 million.
According to The Data Nerd, 12 hours ago, two wallets deposited a total of 33.94 million SAND (about $8.54 million) into Binance: -0Xd62 (possibly GSR) deposited 16.426 million SAND (approximately 4.13 million USD); -0X13C (probably belonging to Animoca) deposited 17.513 million SAND (~ 4.41 million USD).