A multisig address transferred 14 million $MATIC (worth $7.77M) to address 0x108 a few hours ago. Subsequently, address 0x108 sent 10 million $MATIC (valued at $5.55M) to Binance.
Over the past two months, this signature address has executed transfers totaling 54 million MATIC as follows:
>20 million to Binance
>20 million to GSR Markets
>14 million to the 0x108 address.
Over the past two months, this signature address has executed transfers totaling 54 million MATIC as follows:
>20 million to Binance
>20 million to GSR Markets
>14 million to the 0x108 address.
Regarding $TRB recent move.
Since August 30, the whale has withdrawn 443,268 TRB from Binance and OKX, accounting for 12%+ of the total supply, with an average withdrawal price of $16.36.
The whale deposited 131,825 TRB into Binance on September 4, when the price was $15.5
There are currently about 200,000 TRB left in the wallet.
Since August 30, the whale has withdrawn 443,268 TRB from Binance and OKX, accounting for 12%+ of the total supply, with an average withdrawal price of $16.36.
The whale deposited 131,825 TRB into Binance on September 4, when the price was $15.5
There are currently about 200,000 TRB left in the wallet.
Watchlists, Key Events For Week Ahead 11/09 | 2023:
Cosmos Hub: v12 upgrade expected on September 13th.
dYdX: Testnet 3 launch on September 13th.
Astar Network: Astar 2.0 launch on September 13.
Open Camus ID: First phase whitelist for EDU and Genesis NFT holders on September 14th.
U.S. House committee: Digital dollar discussion on September 14.
Txbit: Will shut down on September 14.
Binance Margin: Delisting ALPHA/BUSD, ANT/BUSD and more margin pairs.
Ethereum Holesky: Testnet launch on September 15.
Arbitrum community: Proposes 75 million ARB rewards for active protocols.
Token Unlocks:
$GLMR: September 11, 8:00 AM - ~$1.74 million
$APT: September 12, 8:00 AM - ~$1.85 million
$APE: September 17, 8:00 AM - ~$51.6 million
Macro:
G20 Meeting: Whole week
CPI: September 14, estimated at 3.6%
ECB press Conference: Whole week
FTX: Likely approval to liquidate up to $200m in crypto every week starting September 13.
Cosmos Hub: v12 upgrade expected on September 13th.
dYdX: Testnet 3 launch on September 13th.
Astar Network: Astar 2.0 launch on September 13.
Open Camus ID: First phase whitelist for EDU and Genesis NFT holders on September 14th.
U.S. House committee: Digital dollar discussion on September 14.
Txbit: Will shut down on September 14.
Binance Margin: Delisting ALPHA/BUSD, ANT/BUSD and more margin pairs.
Ethereum Holesky: Testnet launch on September 15.
Arbitrum community: Proposes 75 million ARB rewards for active protocols.
Token Unlocks:
$GLMR: September 11, 8:00 AM - ~$1.74 million
$APT: September 12, 8:00 AM - ~$1.85 million
$APE: September 17, 8:00 AM - ~$51.6 million
Macro:
G20 Meeting: Whole week
CPI: September 14, estimated at 3.6%
ECB press Conference: Whole week
FTX: Likely approval to liquidate up to $200m in crypto every week starting September 13.
Alpha
ready to get dumped by 200+ frsh wallets who did round-1 Banana Sale. All of them are newly created, specifically for the purpose of sale, as they hold a balance leftover for gas fees
Team tokens are locked for 8 years, linear vest for 3 years | How else they going to earn this mega Launch..
Truly a game-changing experience for the team and their circle of friends iykyk
Truly a game-changing experience for the team and their circle of friends iykyk
Alpha
ready to get dumped by 200+ frsh wallets who did round-1 Banana Sale. All of them are newly created, specifically for the purpose of sale, as they hold a balance leftover for gas fees
if anyone want to put walls on tracker :
https://pastebin.com/KVNfxjce
Balance are updated so u don't need to check on etherscan again (check after launch)
https://pastebin.com/KVNfxjce
Balance are updated so u don't need to check on etherscan again (check after launch)
Pastebin
address
Wallet date balance0x0e8139a5a28c76daa450a484ee1f4d0c9fbb8bf6
9/6/2023 - Pastebin.com
Wallet date balance0x0e8139a5a28c76daa450a484ee1f4d0c9fbb8bf6
9/6/2023 - Pastebin.com
Pastebin.com is the number one paste tool since 2002. Pastebin is a website where you can store text online for a set period of time.
Quick Summary from Quick Analysis: $Banana
Approx. 2k+ wallets began dumping $Banana tokens right after the launch and disposed of them within 1-2 hours (based on liquidity).
most of those wallets never bought tokens (some of them could be claimers/pre-sale dumpers, but the 2k+ is still more than what the Project distributed during different round sales). Considering 800 users snagged a WL for pre-sale.
The starting price was $0.65 with a $1.65M market cap.
Just a few minutes after the listing, bots quickly drove up the price to ~$8.5 ($85M FDV).
Those wallets made approximately $9m by dumping tokens.
The price stayed between $10-$5 range, and after a critical vulnerability was discovered in their contract, they took away the liquidity.
300 wallets from the PRESALE didn't sell their tokens.
Only 2-3 Snipers that I found are still holding it, approximately all buys on different prices (either the sniper had no option to sell).
Approx. 2k+ wallets began dumping $Banana tokens right after the launch and disposed of them within 1-2 hours (based on liquidity).
most of those wallets never bought tokens (some of them could be claimers/pre-sale dumpers, but the 2k+ is still more than what the Project distributed during different round sales). Considering 800 users snagged a WL for pre-sale.
The starting price was $0.65 with a $1.65M market cap.
Just a few minutes after the listing, bots quickly drove up the price to ~$8.5 ($85M FDV).
Those wallets made approximately $9m by dumping tokens.
The price stayed between $10-$5 range, and after a critical vulnerability was discovered in their contract, they took away the liquidity.
300 wallets from the PRESALE didn't sell their tokens.
Only 2-3 Snipers that I found are still holding it, approximately all buys on different prices (either the sniper had no option to sell).
Alpha
Quick Summary from Quick Analysis: $Banana Approx. 2k+ wallets began dumping $Banana tokens right after the launch and disposed of them within 1-2 hours (based on liquidity). most of those wallets never bought tokens (some of them could be claimers/pre…
Raised 800 ETH in presale with 2 audits, but still (vulnerability). Even a free GPT can audit a contract better than that.