| Time | Details |
|---|---|
| 2024-07-06 00:16 |
GSR Sells 900k WLD on Binance
According to @OnchainDataNerd, GSR deposited and sold 900,000 WLD tokens, worth approximately $1.65 million, on Binance within an hour. This significant transaction could impact WLD's market dynamics, offering a potential trading opportunity. (Source) |
| 2024-08-05 02:37 |
Market Makers' Current Crypto Holdings
According to @0xScopescan, despite concerns about the state of the cryptocurrency market, major market makers like Wintermute, GSR, Jump, and Flow Traders are holding significant positions in various cryptocurrencies. Wintermute's largest holdings are in USDT, USDC, and ETH. GSR's top positions include GALA, USDT, and KARRAT. Jump is primarily invested in USDC, USDT, and ETH. Flow Traders have significant holdings in BTC, MKR, and AAVE. (Source) |
| 2024-08-07 02:55 |
Market Makers Deposit Significant Amounts of ETH to Binance
According to @OnchainDataNerd, market makers are actively depositing Ethereum (ETH) to exchanges. Within the last 24 hours, Wintermute deposited a total of 17,368 ETH (approximately $43.17 million) to Binance. Additionally, 9 hours ago, GSR also deposited 5,931 ETH (approximately $15.05 million) to Binance. (Source) |
| 2024-08-07 10:15 |
Jump Trading Unstakes $48.02M in ETH from Lido
According to @OnchainDataNerd, Jump Trading has recently unstaked 19,049 ETH (~$48.02M) from Lido. This action raises the question of whether Jump Trading will deposit these funds into exchanges, similar to previous occurrences. Additionally, Jump Trading still has 21,394 wstETH (~$63.5M) staked. The crypto community is closely watching this move, especially given recent activities by Wintermute and GSR. (Source) |
| 2024-08-19 03:32 |
Significant $RARE Deposits by GSR as Price Surges 300%
According to @OnchainDataNerd, the price of $RARE has surged by 300% over the past three days. In response, GSR has deposited a total of 10.89 million $RARE, valued at approximately $3.41 million, into Binance within the last 24 hours. (Source) |
| 2024-08-19 08:45 |
GSR Deposits $4.1M Worth of RARE to Major Exchanges After 350% Price Surge
According to @0xScopescan, GSR deposited 13.3 million RARE tokens, valued at $4.1 million, to Binance, Kraken, and Coinbase after the price of RARE surged by 350%. This significant movement of funds to major exchanges could indicate potential selling pressure or liquidity provision. Traders should monitor these exchanges for any substantial changes in RARE's price and volume. (Source) |
| 2024-08-19 13:51 |
SuperRare Treasury Transfers $1.8M in RARE to Binance
According to @lookonchain, the SuperRare Treasury transferred 7.5 million RARE tokens, valued at $1.8 million, to Binance via GSR an hour ago. This transfer follows a similar pattern observed on May 15, which also occurred after a surge in the RARE token price. (Source) |