News list for " package direction"

7 new wallets deposited 116.62 million BAN to CEX in the past 2 hours

According to The Data Nerd monitoring, in the past 2 hours, 7 new wallets deposited 116.62 million $BAN to Gate, worth about 10.44 million US dollars, accounting for 11.66% of the total supply. These tokens were purchased at an average entry price of 0.133 US dollars two days ago. If they are sold at the current price, they will lose about 5.63 million US dollars.

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2025-02-24 09:16:06
Or 2 wallets belonging to the same whale deposit 1,822,730 RNDRs to Coinbase and expect to lose $1.59 million

According to OnchainLens, or two wallets belonging to the same whale deposited 1,822,730 RNDRs worth $12.54 million to Coinbase. Over the past 11 months, the whale has accumulated $14.13 million worth of these RNDRs and is currently facing a loss of about $1.59 million.

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2025-01-25 02:42:52
Mocaverse Operational and Liquidity Wallet transfers a total of $10 million MOCA to multiple CEXs, or for market making

According to Lookonchain, in the past two hours, Mocaverse Operating Expense and Liquidity Wallet transferred 24.50 million MOCAs (worth $10 million) to Gate, KuCoin, Bybit and Bitget, possibly for market making activities.

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2024-12-25 07:02:57