According to Onchain DataNerd, 19,000 AAVs (approximately $6.48 million) were deposited into Binance at address 0x97d 14 hours ago. Seven months ago, he amassed 39,470 AAVs at an average price of $82.44. If he sold them now, he would make a profit of about $3.22 million. Currently, he still holds 20,470 AAVs (about $7.01 million, unrealized profit). At the same time, he also amassed 2,561 MKR, but sold them at a loss of about $1.30 million.
On September 20th, according to Arkham monitoring, FTX cold wallet address 0x97... 1E5c transferred 770 XAUT (Tether Gold) to Wintermute OTC at 5:17 today, worth about 2 million US dollars, suspected of being sold over the counter (OTC). FTX still holds about $390 million in crypto assets, including $340 million FTT, $20.15 million BOBA, $6.31 million XAUT and $5.37 million EURT. XAUT is a cryptocurrency backed by physical gold.
Arkham monitoring shows that the Ethereum Foundation address 0x97... dE4B transferred 3,484,000 TKO tokens (approximately $9.16 million) to the hot wallet of institutional-grade crypto service Bitcoin Suisse at 16:25 (UTC + 8) today. The foundation received the tokens from the Taiko mainnet on June 28 and subsequently crossed the chain to the Ethereum mainnet.