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A wallet associated with the #EthereumFoundation has made a #deposit of 4,000 #ETH (equivalent to $13.3 million) to #Kraken , following the recent surge in the price of ETH beyond $3,300 today.
Notably, the last deposit made by this wallet to Kraken was observed on January 16, 2022, when the price of ETH was approximately $3,350.
This wallet initially received 39,006 $ETH (valued at $130.6 million) from EthDev and currently holds 33,006 ETH (equivalent to $110 million).
Here is the address: 👇
0x85Ad8bdF4A7b81CB647B90250B5b2f83cf23EfE4.
Notably, the last deposit made by this wallet to Kraken was observed on January 16, 2022, when the price of ETH was approximately $3,350.
This wallet initially received 39,006 $ETH (valued at $130.6 million) from EthDev and currently holds 33,006 ETH (equivalent to $110 million).
Here is the address: 👇
0x85Ad8bdF4A7b81CB647B90250B5b2f83cf23EfE4.
Waiting For An Announcement From Binance That Binance Going List Linea Network
$ETH #LineaBlockchain #BinanceTurns7 #BinanceSquareFamily #blockchaintechnolo #deposit
$ETH #LineaBlockchain #BinanceTurns7 #BinanceSquareFamily #blockchaintechnolo #deposit
A wallet associated with Yield Guild Games made a deposit of YGG tokens to Binance.
Yield Guild Games (YGG)-linked Wallet Initiates Substantial Transfer to Binance
OUTFLOW
Related Addresses
1. Yield Guild Games: Treasury Wallet
[Yield Guild Games: Treasury Wallet]
2. Recipient Wallet: 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe
Total Tokens Transferred
Token: Yield Guild Games (YGG)
Amount: 6M YGG
Related Transactions
1. From: Yield Guild Games: Treasury Wallet
To: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
Time: Feb 05, 15:43
Transaction: [0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c)
2. From: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
To: Binance Deposit
Time: Feb 05, 15:58
Summary
Wallet 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe, linked to Yield Guild Games: Treasury, executed a significant deposit of 6 million YGG tokens (equivalent to $2.56 million) to Binance at a rate of $0.427. The transaction can be tracked [here](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c).
Notably, these YGG tokens were received by the wallet from Yield Guild Games: Treasury just 33 minutes before the deposit. The YGG Treasury address responsible for the transfer is [0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a]
Insight
This sizeable transfer raises intrigue as similar movements by czsamsunsb.eth have historically preceded market price drops. The wallet in question still holds 12,186 stETH ($28.1M) in Lido Finance. In the past seven hours, ETH prices exhibited a 1.3% rebound from $2,271 to $2,300 after a notable decline.
Figures
#YieldGuildGames #YGG/USDT #deposit #Binance $YGG
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
OUTFLOW
Related Addresses
1. Yield Guild Games: Treasury Wallet
[Yield Guild Games: Treasury Wallet]
2. Recipient Wallet: 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe
Total Tokens Transferred
Token: Yield Guild Games (YGG)
Amount: 6M YGG
Related Transactions
1. From: Yield Guild Games: Treasury Wallet
To: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
Time: Feb 05, 15:43
Transaction: [0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c)
2. From: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
To: Binance Deposit
Time: Feb 05, 15:58
Summary
Wallet 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe, linked to Yield Guild Games: Treasury, executed a significant deposit of 6 million YGG tokens (equivalent to $2.56 million) to Binance at a rate of $0.427. The transaction can be tracked [here](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c).
Notably, these YGG tokens were received by the wallet from Yield Guild Games: Treasury just 33 minutes before the deposit. The YGG Treasury address responsible for the transfer is [0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a]
Insight
This sizeable transfer raises intrigue as similar movements by czsamsunsb.eth have historically preceded market price drops. The wallet in question still holds 12,186 stETH ($28.1M) in Lido Finance. In the past seven hours, ETH prices exhibited a 1.3% rebound from $2,271 to $2,300 after a notable decline.
Figures
#YieldGuildGames #YGG/USDT #deposit #Binance $YGG
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
A whale just made a big move, depositing 4.77M CTSI ($777K) to Binance amid a price pump.
Around 19 hours ago, clairvoyantlabs.eth (wallet 0x238) transferred the CTSI tokens to Binance:
Address: 0x23809d0cb1fa7c2e61139c5e54687adba012b5f2
Interestingly, this whale originally withdrew those tokens from Binance at $0.128 on October 11, 2024, with an estimated cost of $609K. If they’re selling now at $0.163, they’re looking at an impressive profit of $168K (+27.6%) after just 12 days!
#whale #deposit #CTSI to #binance $CTSI
Around 19 hours ago, clairvoyantlabs.eth (wallet 0x238) transferred the CTSI tokens to Binance:
Address: 0x23809d0cb1fa7c2e61139c5e54687adba012b5f2
Interestingly, this whale originally withdrew those tokens from Binance at $0.128 on October 11, 2024, with an estimated cost of $609K. If they’re selling now at $0.163, they’re looking at an impressive profit of $168K (+27.6%) after just 12 days!
#whale #deposit #CTSI to #binance $CTSI
In the last 15 hours, a wallet associated with Anchorage Digital deposited 250,000 RNDR tokens (valued at $2.72 million) into Binance for profit-taking.
This same wallet previously withdrew 650,528 RNDR tokens (valued at $2.59 million) from Binance at $3.98 on January 9th.
Currently, there are 400,528 RNDR tokens remaining in the wallet (worth $4.26 million), resulting in a profit of $4.4 million and an ROI of 170%.
Wallet Address:
0x4E469fd18185175FCf141a5CC46dfB183aBA6402
#RNDR #BINANCE #deposit
This same wallet previously withdrew 650,528 RNDR tokens (valued at $2.59 million) from Binance at $3.98 on January 9th.
Currently, there are 400,528 RNDR tokens remaining in the wallet (worth $4.26 million), resulting in a profit of $4.4 million and an ROI of 170%.
Wallet Address:
0x4E469fd18185175FCf141a5CC46dfB183aBA6402
#RNDR #BINANCE #deposit
why this processing is taking too long? I Don't even know if this gonna confirm or not? experts please help. What should I do?
#hamsterkombat #airdrop
#deposit #crypto #telegram
#hamsterkombat #airdrop
#deposit #crypto #telegram
See original
$WLD #alert The migration of WorldCoin WLD from the Optimism network to the World Chain network happened this week. If you migrated your tokens to the World Chain, do not try to deposit them on the Exchanges now, as they are still on the Optimism network.
The best thing to do is wait until the updates and we have more information.
Pass this on and alert your friend who has WLD in their wallet and can try to transfer it to the Exchange. #problem #deposit
The best thing to do is wait until the updates and we have more information.
Pass this on and alert your friend who has WLD in their wallet and can try to transfer it to the Exchange. #problem #deposit
Big News: $DOGS on #Binance Launchpool! 🟠🐶
We’re thrilled to announce that $DOGS will be officially listed on Binance with #Launchpool ! 😎
This is a huge milestone for our community, and we can’t wait to see $DOGS take its place on one of the world’s largest #exchanges 🦴
Option to withdraw to Binance is available in the app already 🤑
Don't forget: you need to pass KYC in order to be able to deposit to Binance 🥷
If you don't have an account yet, you can register here 🏴☠️
Up to +20,000 #DOGS will be gifted for #deposit to Binance 🟠
First 500,000 users will get 20,000 $DOGS, remaining 10,000 $DOGS - overall up to 22b $DOGS on "first come" basis
We’re thrilled to announce that $DOGS will be officially listed on Binance with #Launchpool ! 😎
This is a huge milestone for our community, and we can’t wait to see $DOGS take its place on one of the world’s largest #exchanges 🦴
Option to withdraw to Binance is available in the app already 🤑
Don't forget: you need to pass KYC in order to be able to deposit to Binance 🥷
If you don't have an account yet, you can register here 🏴☠️
Up to +20,000 #DOGS will be gifted for #deposit to Binance 🟠
First 500,000 users will get 20,000 $DOGS, remaining 10,000 $DOGS - overall up to 22b $DOGS on "first come" basis
Investors Rush to Binance: 477,211 PENDLE Tokens Worth $1.27M Transferred Amid Record Highs.
Investors Swiftly Transfer 477,211 PENDLE to Binance Amid Record Highs
OUTFLOW
Related Addresses:
- [0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]
- [0x76caee5d27d333d8f68a1dfc9d60e29a25741621]
Total Tokens Transferred:
Token: Pendle
477.211K
PENDLE
Related Transactions:
1. Wallet 0xd2b deposited 327,211 PENDLE ($874K) at $2.67:
- [Transaction: 0xc2c352ec73988761dc0910c0c5eca3aca6f435ba98bc448b9248499367850440]
- [Address: 0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]Notably, wallet 0xd2b:
- Vested 625K PENDLE ($91.6K) from April 29, 2022, to April 28, 2023.
- Deposited 327,211 PENDLE ($874K) to Binance at $2.67 for the first time recently.
- Still holds 300K PENDLE ($807K) and is gaining $1.59M (x17.3) thanks to holding the token for over 2 years.
![Wallet 0xd2b's overall PENDLE fund movements.]
2. Wallet 0x76c deposited 150,000 PENDLE ($393K) at $2.62:
- [Transaction: 0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6](https://etherscan.io/tx/0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6)
- Address: 0x76caee5d27d333d8f68a1dfc9d60e29a25741621
Notably, wallet 0x76c:
- Vested 437.5K PENDLE ($64.1K) from April 29, 2022, to April 28, 2023.
- Has deposited 327,211 PENDLE ($624K) to Binance at $2.497 on average on January 28 and 30, 2024.
- Still holds 187.5K PENDLE ($503K) and is gaining $1.06M (x16.6) thanks to holding the token for over 2 years.
![Wallet 0x76c's overall PENDLE fund movements.]
As PENDLE price surged 20% in 24H to its new ATH, two wallets (likely investors of Pendle Finance) deposited 477,211 PENDLE ($1.27M) to Binance.
#pendle #PendleFinance #deposit #investor #profit
$PENDLE $BNB
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
OUTFLOW
Related Addresses:
- [0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]
- [0x76caee5d27d333d8f68a1dfc9d60e29a25741621]
Total Tokens Transferred:
Token: Pendle
477.211K
PENDLE
Related Transactions:
1. Wallet 0xd2b deposited 327,211 PENDLE ($874K) at $2.67:
- [Transaction: 0xc2c352ec73988761dc0910c0c5eca3aca6f435ba98bc448b9248499367850440]
- [Address: 0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]Notably, wallet 0xd2b:
- Vested 625K PENDLE ($91.6K) from April 29, 2022, to April 28, 2023.
- Deposited 327,211 PENDLE ($874K) to Binance at $2.67 for the first time recently.
- Still holds 300K PENDLE ($807K) and is gaining $1.59M (x17.3) thanks to holding the token for over 2 years.
![Wallet 0xd2b's overall PENDLE fund movements.]
2. Wallet 0x76c deposited 150,000 PENDLE ($393K) at $2.62:
- [Transaction: 0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6](https://etherscan.io/tx/0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6)
- Address: 0x76caee5d27d333d8f68a1dfc9d60e29a25741621
Notably, wallet 0x76c:
- Vested 437.5K PENDLE ($64.1K) from April 29, 2022, to April 28, 2023.
- Has deposited 327,211 PENDLE ($624K) to Binance at $2.497 on average on January 28 and 30, 2024.
- Still holds 187.5K PENDLE ($503K) and is gaining $1.06M (x16.6) thanks to holding the token for over 2 years.
![Wallet 0x76c's overall PENDLE fund movements.]
As PENDLE price surged 20% in 24H to its new ATH, two wallets (likely investors of Pendle Finance) deposited 477,211 PENDLE ($1.27M) to Binance.
#pendle #PendleFinance #deposit #investor #profit
$PENDLE $BNB
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
Cumberland DWR Wallet Transfers 100M USDT to Major Exchanges!
In the past 8 hours, Wallet 0x1db (likely linked to Cumberland DWR) has moved 100M USDT from Tether's Treasury to various exchanges, including:
40M USDT to OKX
34M USDT to Coinbase
21M USDT to Kraken
5M USDT to Binance
🔗 Address: 0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5
Notably, these transfers have resumed after a 4-day pause in USDT injections to centralized exchanges.
Total Impact: Since the market crash on August 5, 2024, this wallet has transferred a whopping 1.766B USDT to various exchanges, with 439.92M USDT moved in just the past week.
#Cumberland #usdt #deposit
In the past 8 hours, Wallet 0x1db (likely linked to Cumberland DWR) has moved 100M USDT from Tether's Treasury to various exchanges, including:
40M USDT to OKX
34M USDT to Coinbase
21M USDT to Kraken
5M USDT to Binance
🔗 Address: 0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5
Notably, these transfers have resumed after a 4-day pause in USDT injections to centralized exchanges.
Total Impact: Since the market crash on August 5, 2024, this wallet has transferred a whopping 1.766B USDT to various exchanges, with 439.92M USDT moved in just the past week.
#Cumberland #usdt #deposit
See original
DWF Labs again moved the ID to OKX
DWF Labs just deposited all 9.2 million IDs ($6.69 million) into OKX at $0.728 again:
transaction: 0x2864ffa01e35d3f1a93c7d6764de799e76938384ca2cee78e38cfddec20dbd27
address: 0x53c902a9ef069f3b85e5e71f918c4d582f3063fa
This address belongs to the entity DWF Labs
Notably, DWF Labs has been extremely active with ID in the past 2 days, including:
withdraw 20 million IDs from 5 exchanges, including Binance, KuCoin, Gate.io, MEXC and Bybit, for an average price of $0.719 (estimated cost: $14.39 million) across 3 withdrawals, each an episode that causes a sudden increase in prices;
transaction: 0x2864ffa01e35d3f1a93c7d6764de799e76938384ca2cee78e38cfddec20dbd27
address: 0x53c902a9ef069f3b85e5e71f918c4d582f3063fa
This address belongs to the entity DWF Labs
Notably, DWF Labs has been extremely active with ID in the past 2 days, including:
withdraw 20 million IDs from 5 exchanges, including Binance, KuCoin, Gate.io, MEXC and Bybit, for an average price of $0.719 (estimated cost: $14.39 million) across 3 withdrawals, each an episode that causes a sudden increase in prices;
Justin Sun Deposits CRV and 6 Other Tokens to Binance ~ 15 Hours Ago
Justin Sun recently deposited 6.22 million CRV (valued at $2.07 million) to Binance at a price of $0.333 per token. Among these, 5 million CRV was purchased from Curve founder Michael Egorov at an OTC price of $0.40 last August.
In the past week, Justin Sun has deposited $23.4 million in 11 tokens, mostly DeFi assets, to Binance.
Address: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Other Deposits (worth $333K) include:
37,740 CVX ($125K)
148,003 MATIC ($86.4K)
29,332 GAL ($72.1K)
106,864 WOO ($24.3K)
62,500 PROS ($22.7K)
17,562 TRU ($2.8K)
@JustinSun #CRV #deposit
Justin Sun recently deposited 6.22 million CRV (valued at $2.07 million) to Binance at a price of $0.333 per token. Among these, 5 million CRV was purchased from Curve founder Michael Egorov at an OTC price of $0.40 last August.
In the past week, Justin Sun has deposited $23.4 million in 11 tokens, mostly DeFi assets, to Binance.
Address: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Other Deposits (worth $333K) include:
37,740 CVX ($125K)
148,003 MATIC ($86.4K)
29,332 GAL ($72.1K)
106,864 WOO ($24.3K)
62,500 PROS ($22.7K)
17,562 TRU ($2.8K)
@JustinSun #CRV #deposit
#MyFirstSquarePost Olá, Binance Square!#deposit I ma new here, I am plus verified but Binance is refusing my deposits. Why? Cnoul someone help me?
Why Crypto Deposits Are Still a Good Investment
Crypto deposits offer attractive annual percentage yields (APY) compared to traditional savings accounts. With rates ranging from 4.5% to over 18%, investors can significantly grow their holdings. Additionally, the flexibility of depositing various cryptocurrencies like BTC, USDT, and ETH allows for diversified investment strategies. Despite market volatility, the potential for high returns makes crypto deposits a compelling option for those looking to maximize their earnings in the digital asset space.
Top 5 Crypto Deposit Offers
Binance:
BTC: up to 6% APY, minimum deposit 0.001 BTC.
USDT: up to 10% APY, minimum deposit 10 USDT.
ETH: up to 5% APY, minimum deposit 0.01 ETH.
Crypto.com:
BTC: up to 8.5% APY, minimum deposit 0.01 BTC.
USDT: up to 12% APY, minimum deposit 250 USDT.
ETH: up to 8.5% APY, minimum deposit 0.1 ETH.
WhiteBIT:
BTC: 17.39% APY, minimum deposit 0.005 BTC, maximum 120 BTC.
USDT: 18.64% APY, up to 21% with WBT Hold, minimum deposit 50 USDT, maximum 600,000 USDT.
ETH: 17.39% APY, minimum deposit 0.05 ETH, maximum 400 ETH.
Nexo:
BTC: up to 8% APY, minimum deposit 0.001 BTC.
USDT: up to 12% APY, minimum deposit 10 USDT.
ETH: up to 8% APY, minimum deposit 0.01 ETH.
BlockFi:
BTC: up to 4.5% APY, minimum deposit 0.001 BTC.
USDT: up to 9.3% APY, minimum deposit 10 USDT.
ETH: up to 5% APY, minimum deposit 0.01 ETH.
#CryptoMarketMoves #deposit #CryptoEarnings #CryptocurrencyCulture
Crypto deposits offer attractive annual percentage yields (APY) compared to traditional savings accounts. With rates ranging from 4.5% to over 18%, investors can significantly grow their holdings. Additionally, the flexibility of depositing various cryptocurrencies like BTC, USDT, and ETH allows for diversified investment strategies. Despite market volatility, the potential for high returns makes crypto deposits a compelling option for those looking to maximize their earnings in the digital asset space.
Top 5 Crypto Deposit Offers
Binance:
BTC: up to 6% APY, minimum deposit 0.001 BTC.
USDT: up to 10% APY, minimum deposit 10 USDT.
ETH: up to 5% APY, minimum deposit 0.01 ETH.
Crypto.com:
BTC: up to 8.5% APY, minimum deposit 0.01 BTC.
USDT: up to 12% APY, minimum deposit 250 USDT.
ETH: up to 8.5% APY, minimum deposit 0.1 ETH.
WhiteBIT:
BTC: 17.39% APY, minimum deposit 0.005 BTC, maximum 120 BTC.
USDT: 18.64% APY, up to 21% with WBT Hold, minimum deposit 50 USDT, maximum 600,000 USDT.
ETH: 17.39% APY, minimum deposit 0.05 ETH, maximum 400 ETH.
Nexo:
BTC: up to 8% APY, minimum deposit 0.001 BTC.
USDT: up to 12% APY, minimum deposit 10 USDT.
ETH: up to 8% APY, minimum deposit 0.01 ETH.
BlockFi:
BTC: up to 4.5% APY, minimum deposit 0.001 BTC.
USDT: up to 9.3% APY, minimum deposit 10 USDT.
ETH: up to 5% APY, minimum deposit 0.01 ETH.
#CryptoMarketMoves #deposit #CryptoEarnings #CryptocurrencyCulture
plz Linea Block chain plz binance
#BinanceSquareFamily
#BinanceAppHomepage
#deposit
#Bitcoin_Coneference_2024
#BinanceCEO
#BinanceSquareFamily
#BinanceAppHomepage
#deposit
#Bitcoin_Coneference_2024
#BinanceCEO
#MyFirstSquarePost New to Binance Square, thrilled to share and connect with everyone here!
i deposited ton coin from okx exchange ....
from okx exchange order done but not received in binance since last day 5 pm
what should i do .....seller say i have send tons he has all evidence confirmation mail trx id each and everything.....#deposit #binance $
i deposited ton coin from okx exchange ....
from okx exchange order done but not received in binance since last day 5 pm
what should i do .....seller say i have send tons he has all evidence confirmation mail trx id each and everything.....#deposit #binance $
For all those who were worried 😉
The #MemeFi coin appears in the #deposit section on the #Bitget platform! 🔥🫡
And the deposit will be opened on October 9! 🔥
Waiting for news of #listing on other platforms. 🤍
#BinanceLaunchpoolHMSTR
The #MemeFi coin appears in the #deposit section on the #Bitget platform! 🔥🫡
And the deposit will be opened on October 9! 🔥
Waiting for news of #listing on other platforms. 🤍
#BinanceLaunchpoolHMSTR