Binance Labs is suspected of selling some of its investment project tokens

They transferred the tokens of 4 invested projects (worth $2.79M) to Gate 20 hours ago. Specifically:

47.61 million $UNA ($1.27M), 25 million $PSTAKE ($1.24M), 2.85 million $SIS ($0.27M), 2 million $HIP ($7.33K).

These four projects are all invested by Binance Labs, and the tokens are obtained through investment unlocking and ownership, and they are not listed on Binance.

Wintermute has withdrawn $940,000 worth of SLERF from OKX in the past 20 hours, becoming a market maker

In fact: Wintermute may have become the market maker for $SLERF as early as eight months ago when $SLERF was at its peak, and this is not a "new change".

In addition to the funds provided by OKX, tokens worth $30,000 were transferred from the address MfDuW...MGVWa, which is most likely owned by Wintermute. Wintermute started market making for SLERF as early as 2024.03.24 or even earlier.

Blockchain Capital deposited 1.43 million $EIGEN into Coinbase 11 hours ago, worth $3.55 million, and may be planning to sell

This address received 1.74 million EIGEN tokens from the EigenLayer DelegationManager multi-signature address a week ago. At that time, the price of the token was $2.73 (the current recharge price is $2.48, which has dropped by 10%)

Whales deposited 5,156 ETH worth $15.86 million to#Binancein the past 12 hours

If sold, he would make a profit of 2.815 million US dollars. He built a position of 19,992 ETH at an average price of $2,550 since January 2024, of which 7,772 were deposited in Ether.fi, and all of them have been withdrawn in the past month.

A whale transferred 10,621 ETH that was unstaked a few days ago to Binance, which is about 32.72 million US dollars.

A whale who deposited 32,416 ETH into the pledge last year may be ready to take part of the profit: he transferred 10,621 ETH ($32.72 million) to Binance an hour and a half ago, and these ETH were redeemed from the pledge a few days ago. He withdrew ETH from Binance and pledged it at an average price of $1,877 last year, and now the ETH price is $3,035, and his floating profit is as high as $37.44 million (+61%). He currently has 22,859 ETH ($69.15 million) in the pledge.

A Bitcoin whale was activated after 14.3 years of dormancy and transferred 2,000 BTC

A Bitcoin whale that had been dormant for 14.3 years was activated this morning. Back when Bitcoin was worth only $0.067, this miner accumulated 2,000 BTC. After so many years of holding, this wallet finally made a move and transferred the BTC to a new wallet, and then dispersed it to 50 different wallets. Today, the total value of these BTC is as high as $176.2 million.

Data source:

1.https://x.com/lookonchain

2.https://x.com/ai_9684xtpa

3.https://x.com/EmberCN