According to Lookonchain monitoring, the LayerZero Foundation multi-signature address recharged 1 million ZROs to Coinbase seven hours ago, worth $3.06 million, and the address currently holds 77.91 million ZROs, worth a total of $238 million.
According to on-chain analyst Ember Monitoring, a multi-signed address spent 3 million USDC 1 hour ago to buy 200 million WLFI (tokens for World Liberty Financial, a DeFi project backed by the Trump family). World Liberty Financial has sold 5.35 billion WLFI on the official website to raise 80.25 million funds (the price is fixed at $0.015), but these "presidential elections" are currently in a state of floating losses, with a total floating loss of 5.89 million dollars. ◎ 9,586 ETH. $3,651, t...
According to the chain analyst @ai_9684xtpa monitoring, multi-signature address 0xAc2... DC739 four hours ago received Arbitrum DAO Treasury transfer of 26 million ARB, worth $21.06 million, a month ago the address also accepted 4 million tokens from the treasury, and then 1.75 million have been recharged into Coinbase In addition, the same time period GSR Markets two addresses from Coinbase accumulated $9.18 million worth of ARB.
According to @ai_9684xtpa monitoring, two hours ago, the Fetch.ai multi-signature address transferred 5 million FETs to the DWF Labs Binance recharge address, which is about 7 million US dollars. Three weeks ago Fetch.ai had a similar operation. As of now, FET has fallen 4.47% since the token recharge. DWF Labs, as a market maker for FETs, helped drive up the price of the currency by 543% in February this year through frequent trading to match the market.
On September 1st, on-chain data revealed that Vitalik donated 17.73 ETH to Gitcoin (Gitcoin: GrantsMultiSig). Arkham revealed that the previous similar transfer occurred in August 23.
According to ai_9684xtpa monitoring, the Elixir multi-signature address of the modular liquidity network recharged 5,088 ETH to Binance through the address 5 hours ago, worth 13.58 million dollars. In the past 18 hours, Elixir redeemed 27172.49 ETH (about $73.96 million) from Lido, and then transferred 5088 ETH to the exchange through the transit address, after ETH had been pledged in Lido for up to five months.
According to the chain analyst @ai_9684xtpa monitoring, seven hours ago, Sandbox multi-signature address will accumulate 52 million $SAND transferred to two addresses, worth 13.48 million dollars, the purpose is unknown. Refer to the transfer record of the previous multi-signature address, the receiving address will recharge part of the tokens into the exchange, and the remaining part will be distributed to each wallet👀
According to Arkham monitoring, the Pendle Ecosystem Fund multi-signature address has today transferred 600,000 PENDLEs, worth approximately $1.64 million, to the Binance Deposit address, which previously received 23 million PENDLEs from the PendleTokenDistribution address on October 7, 2023, and regularly transfers to the Binance address. There are currently 18.56 million PENDLEs, worth approximately $51.04 million.
Scopescan monitoring shows that the Safe multi-sign address created by LayerZero Labs raised 5 million ZROs from Binance, about $21.30 million.
According to ai_9684xtpa monitoring, one hour ago ZRO market maker Wintermute multi-signature address to GSR Markets transfer 5 million ZRO, worth 20.10 million dollars, all the tokens have been recharged into BinanceZRO a total of six market makers, of which GSRMarkets market-making token number is 11 million, Wintermute is 6.65 million, is the largest market-making two.
On July 17, according to Arkham's monitoring, 7 hours ago, the Golem multi-signature address transferred 6,000 ETH to the address starting with 0x159a, and then the address starting with 0x159a transferred a total of 3,750 ETH to Binance and Coinbase deposit addresses, worth about $12.97 million.
According to Arkham's monitoring, the Golem multi-signature address transferred a total of 4,099.999 ETH worth approximately $13.72 million to Coinbase Deposit and Binance Deposit through the transit address about 40 minutes ago.
According to Ember Monitoring, the Golem Network transferred 9,000 ETH from multiple signatures an hour ago, of which 6,800 have been transferred to CEX.
According to @ai_9684xtpa monitoring, one hour ago, the multi-sign address 0x399... 2eC9a transferred 1 million PENDLE from the http://Crypto.com, worth 3.44 million dollars The address had received 23 million tokens distributed by the Pendle project party in 2023.10.09, which were subsequently sent to the 2023.10.09-2024.07.04 #Binance recharged 5.60 million of them, with a total value of 13.96 million dollars; it still holds 19.16 million PENDLE, about 66.49 million dollars.
According to ai_9684xtpa monitoring, an hour ago, the multi-signature address 0x5fA... 5c78B transferred 300,000 LINK with an average price of 19.37 US dollars in February this year into the GSR Markts Binance recharge address (worth 3.90 million US dollars), the recharge price is 13 US dollars, if all sold will lose 1.91 million US dollars.