According to Ai 姨, Amber Group, a market maker for ENA, deposited ENA tokens worth $10.35 million to Binance over the past 12 hours. This includes 6.96 million tokens, valued at $2.5 million, withdrawn from Binance two weeks ago at an average price of $0.3979. Additionally, 21.87 million tokens, valued at $7.85 million, were received from the Ethena Claim address between April and July 2024. For precise tracking, refer to the wallet address on intel.arkm.com.

According to Lookonchain, Amber Group has deposited 20,000 ETH, valued at approximately $37.34 million, to Binance, OKX, and Gate.io around 40 minutes ago. This significant movement could indicate a strategic trading or liquidity management decision by Amber Group.

According to @EmberCN, in the past 15 minutes, @ambergroup_io has transferred 20,000 ETH ($37.36M) into major centralized exchanges including Binance, OKX, and Gate. This significant movement could indicate a strategic trading or liquidity management decision by Amber Group. Source: intel.arkm.com/explorer/addre…

According to Ai 姨 (@ai_9684xtpa), the $ENA token experienced a significant unlock of 2.07 billion tokens this week, leading to frequent large on-chain transactions. A new address, 0x320...1Efd4, received 9.34 million tokens on the day of the unlock (03.05) and deposited all of them into #Binance four hours ago, valued at $3.47 million. Additionally, Amber Group, one of the ENA market makers, transferred 14.61 million tokens (approximately $5.81 million) from #Binance 12 hours ago.

According to Ai 姨 (@ai_9684xtpa), one of the market makers for AI agent token $VIRTUAL, Amber Group, deposited 3.49 million tokens (worth $3.04 million) to Bybit 12 hours ago. Following the deposit, the price of VIRTUAL experienced significant volatility, surging 40.5% from $0.871 to $1.2236, then continuously falling for 7 hours to the current price of $0.8529.

According to Ai 姨, Amber Group allegedly accumulated 11,000 ETH valued at $27.49 million during an upward trend influenced by a Trump-related market surge. Ethereum's price surged nearly $400 overnight, reaching $2,437. Amber reportedly moved the tokens seven hours ago at a price of $2,499, although the actual buy-in might have been lower. Source: Ai 姨.

According to Ai 姨, Amber Group has received 17.5 million $ANIME tokens, which account for 0.32% of the token's circulating supply, from the project team. They have since deposited 10 million of these tokens to various exchanges. The $ANIME token is set to be listed on Binance at 10 PM tonight. Currently, the token's price is $0.16 on OKX during aggregated bidding, while Upbit plans to open trading tomorrow, potentially leading to significant price volatility.

According to Ai 姨, Amber Group has been designated as the market maker for the new cryptocurrency $SOLV on Binance's current Megadrop. Three hours ago, the address 0x716...dbE85 received 23.2 million SOLV tokens from the project's multi-signature address for market making, which constitutes 1.56% of the initial circulating supply. Currently, 12.2 million of these tokens have been deposited into major exchanges.

According to Ai 姨 (@ai_9684xtpa), Amber Group has been appointed as the market maker for Binance's latest Megadrop token $SOLV. Three hours ago, the address 0x716...dbE85 received 23.2 million SOLV tokens from the project's multi-signature address, which accounts for 1.56% of the initial circulating supply. Of these, 12.2 million tokens have already been deposited into major exchanges for market-making activities.

According to Ai 姨 (@ai_9684xtpa), Amber Group has been designated as the market maker for Binance's latest Megadrop coin, $SOLV. Three hours ago, the address 0x716...dbE85 received 23.2 million SOLV from the project's multisig address for market making, which accounts for 1.56% of the initial circulating supply. Currently, 12.2 million of these tokens have been deposited into major exchanges.

According to @OnchainDataNerd, Amber Group deposited approximately 2.2 million VIRTUAL tokens, valued around $5.19 million, into Gate 9 hours ago, while 2 whales accumulated around 1.17 million VIRTUAL tokens, valued at $3.03 million, from Gate 2 hours ago.

According to @OnchainDataNerd, 9 hours ago, Amber Group deposited approximately 2.2 million $VIRTUAL, valued at approximately $5.19 million, into Gate. Meanwhile, two whales accumulated a total of 1.17 million $VIRTUAL, worth around $3.03 million, from Gate 2 hours ago.

According to @OnchainDataNerd, Amber Group recently deposited 12 million ID tokens, valued at approximately $7.56 million, to Binance. This transaction occurred one hour ago. Four days prior, Amber Group received 20 million ID tokens, worth about $12.62 million, from a wallet potentially linked to DWF. These transactions represent the last of Amber Group's ID token holdings.

According to OnchainDataNerd, Amber Group recently executed a major transaction involving the cryptocurrency SAND. They withdrew 10 million SAND, valued at approximately $2.62 million, from a multi-signature wallet and subsequently deposited the entire amount into the Binance exchange. Following this transfer, they still retain 9 million SAND, worth about $2.41 million, in their multi-signature wallet.

According to Ai 姨, Winslow Strong, Managing Director of Cluster Capital and recognized by Arkham as a top 10 crypto whale, may be selling his WBTC holdings through Amber Group. Fifteen minutes ago, he transferred 442 WBTC, valued at $27.4 million, to Amber. Historically, this address has transferred WBTC to Binance after receiving it, indicating a high likelihood of a sell-off.

According to @OnchainDataNerd, Amber Group deposited 7,000 ETH (approximately $16.54 million) to Binance four hours ago. Currently, the wallet associated with Amber Group holds only 3,265 ETH (around $7.67 million).

According to @lookonchain, institutions appear to be selling Ethereum (ETH) today. Amber Group deposited 6,443 ETH worth $17.62 million to Binance and Kraken approximately 6 hours ago. Additionally, Cumberland deposited 6,439 ETH valued at $17.66 million to Binance about 3 hours ago. These large deposits suggest significant selling activity by institutions.

According to @0xScopescan, a wallet associated with Amber Group has received 10.4 million MOG tokens, valued at $2.17 million, from the cryptocurrency exchange Gate.io. This significant transfer of funds could indicate strategic moves by Amber Group involving MOG tokens. Traders should monitor Amber Group's activities and the performance of MOG tokens closely.

According to @ai_9684xtpa, a smart money address that previously profited $8.51 million from trading $MKR has allegedly sold 1150 MKR (approximately $2.2 million) 8 hours ago. To date, this address has profited $9.23 million from two trading cycles. The address still holds 6919 MKR, valued at $13.26 million, with an average entry price of $1997. Arkham address tags suggest this address may belong to Amber Group.

According to @zachxbt, Amber Group, HashKey, and ArkStream have all issued statements criticizing ZKX for its recent behavior. However, the Starknet Foundation has come to ZKX's defense, creating a divided stance among significant entities in the crypto space.