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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12 hours ago, Jump Trading transferred 13.75M $HFT ($4.52M) to Fresh Wallet 0x393.

They have withdrawn a total of 2.61M $HFT ($839K) from multiple CEXs since June 19th.

Notably, 158.45M $HFT (15.85% of total supply) will be unlocked on Nov 7th.

LINK

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Whale 0x509 just changed his position from $ARB to $MKR.

3 hours ago, e sold 1.7M $ARB for 906 $ETH($1.48M), earning $73K profit.

Then, he quickly bought 872 $MKR ($1.24M) and 68 $WBTC ($1.87M).

Address: 0x509984Bfc0fb24E2d1377CFec224d3AfEc4c341E

LINK

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In the last 24H, Wintermute Trading has deposited a total of 1.38M $ARB ($1.21M) to Binance.

$ARB is down by 4% today.

LINK

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It seems like $ARB whales are bullish with $MKR.

We spot 2 whales that keep selling $MKR while having a large balance of $MKR.

Address:
0x509984Bfc0fb24E2d1377CFec224d3AfEc4c341E
0x9e74E1DcC5F70600a99F985E45709aCf029E5b29

LINK

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Today, $ARKM is listed on Bithumb - one the biggest Korean Crypto Exchange and already up by 10%.

Market Makers and Whales are making noticeable movements on $ARKM.

Let's deep-dive into our analysis below 👇

LINK

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3 hours ago, Whale 0xbd8 withdrew 1M $WLD ($1.57M) from Binance at $1.57.

Notably, he received 500K ($750K) from wallet 0xd4c (related to the Worldcoin Team) yesterday.

In total, he currently holds 7.94M ($12.39M).

Address: 0xbd8cB361F455124eC06E658b971d5DA46999B62a

LINK

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40 minutes ago, Whale 0xbcb withdrew 20K $ETH ($32.4M) from Lido Finance and quickly deposited all to Binance.

Notably, Justin Sun deposited 5K $ETH ($9.22M) to Houbi via this wallet 2 months ago.

The $ETH price dropped by 12% in the following week.

Address: 0xBCb742AAdb031dE5de937108799e89A392f07df1

LINK

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Wintermute Trading just deposited 1.6M $ARKM ($603K) to Binance at $0.377.

They have deposited a total of 3.05M ($1.14M) in the last 8H.

$ARKM is already dumped by 6% to $0.377.

LINK

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18 hours ago, Whale 0x509 bought another 427 $MKR ($619.5K) at $1447 from 1inch.

He has accumulated a total of 1.3K $MKR ($1.9M) in the last 2 days.

Moreover, he also bought 761.8 $ETH ($1.24M) at $1636 4 hours ago.

LINK

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