49 minutes ago, DWF Labs received 1.497B $LEVER ($3.29M) from the LeverFi team for the 2nd time.

$LEVER is up by 35% since their last deposit to #binance more than 1 week ago.

LINK

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24H QUICK ON-CHAIN SUMMARY: $PEPE

As $PEPE keeps pumping, we have spotted noticeable on-chain insights in the last 24H/ 7D.

LINK

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$250K profit with only 16 trades, with a win rate of 44%.

This Fresh Wallet is a real #meme hunter with a reasonable timing strategy.

Address: 0x0740e94c992eaf797e69276b2e87d03bcd12a802

LINK

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AMA ANNOUNCEMENT: @TeamUnibot x The Data Nerd

Get ready for an epic Text AMA session! Join us today at 3 PM UTC HERE in Onchain Signal Community! As a bonus, we'll be rewarding the most remarkable question-askers!

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4 hours ago, whale 0x475 deposited 5K $MKR ($7.29M) to Binance at $1458.

He withdrew 13.52K ($15.1M) at $1120 1 month ago and still holds 5K ($7.3M).

In total, he has earned $4.77M (32%) profit.

LINK

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17 hours ago, whale 0x9e7 deposited 932.5K $ARB ($842K) to Binance at the local top of $0.9.

This token amount was withdrawn from CEXs at an avg price of $1.25 5 months ago

In total, he has deposited 3.82M ($3.47M) in the last 1 month and still holds 1.51M ($1.36M).

Address: 0x9e74e1dcc5f70600a99f985e45709acf029e5b29

LINK

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51 minutes ago, the Floki Multisig Wallet deposited 15.8B $FLOKI ($261.4K) to #binance at $0.0000165, via wallet 0xbd7.

Moreover, this Binance Deposit wallet mostly received tokens from DWF Labs.

Is DWF Labs also deposit $FLOKI this time?

Address: 0xbD78B6D13Ad0F4277E10CAE1815214D8599Ac630

LINK

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At the end of October, 5 Market Makers will repay 100M $WLD to Worldcoin (according to the $WLD tokenomics).

$WLD is already up by 54% to $1.71 (30D), and MMs might leverage the price more to ensure profits.

Let's dive into these MMs' movements below 👇

LINK

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1 hour ago, the Storj Team deposited another 2.075M $STORJ ($1.01M) at $0.48 to GSR Markets Binance Deposit wallet.

They have deposited a total of 8.325M ($3.15M) to GSR Markets in the last 1 month.

LINK

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We spotted 2 whales selling $MKR for $ETH

• Whale 0x432 sold 807 $MKR ($1.19M) at $1479 for 690 $ETH, with 874 ($1.3M) left
• Whale 0x6ce sold all 536 $MKR ($800K) at $1492 for 467 $ETH

Address:
0x6cea03069a82943d7e20e256a2892b95b15bd6ef
0x4322fd98f95a219d2aae2bba6664e3574b4c3708

LINK

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30 minutes ago, Spartan Group deposited 500K $DYDX ($1.05M) to Binance at $2.1.

They withdrew a total of 1.237M ($2.54M) at an avg price of $2.05 in the period from Jan 13th to Jun 13th.

Their current balance is 737K ($1.53M) with $59K unrealized gain.

LINK

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2 hours ago, the LeverFi team deposited 1.138B $LEVER ($3.27M) to Binance at $0.00287.

Notably, they transferred a total of 3.29B ($6.13M) to DWFLabs 4 days ago.

Soon after, DWFLabs deposited all of these tokens to Binance.

LINK

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We spotted 2 wallets selling $PEPE, causing the price to dump by 8% in the last 24H

• 0x0a8 sold 629.2B $PEPE ($496.7K), earning $39.8K profit
• 0x462 sold 585B $PEPE ($455K), suffering $276K loss

Address:
0x0a8f3e8404De8fcEc028b9e9037912EA14cb1039
0x4631d0dA805C01705c7D7D7d922A01ae8a6fB13c

LINK

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After the market dumped last night,

2 hours ago, whale 0x828 quickly changed his position and sold 10K $ETH ($16.M) at an average price of $1687.

He still holds 3K $ETH ($5M) with a $189K loss.

Address: 0x82886Ad5e67d5142d44eD1449c2E41B988BFc0ab

LINK

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30 minutes ago, DWF Labs just deposited 201K $FET ($45.2K) at $0.225 to Bybit.

They withdrew 10M $FET ($2.02M) at $0.202 1 month ago and still hold 7.8M ($1.77M).

LINK

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6 hours ago, 0x011 (related to Amber Group) withdrew another 67.73K $ANT ($314K) from Binance.

They have withdrawn a total of 455K $ANT ($2.1M) in the last 1 week.

LINK

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14 hours ago, 0xcbe (related to Wintermute Trading) deposited 114.9K $ANT ($572K) at $4.98 to Binance.

They withdrew a total of 767.2K ($3.24M) at $3.77 on June 2023.

LINK

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