| Time | Details |
|---|---|
| 2024-07-01 11:21 |
GSR Markets Withdraws $ZRO from Binance Before Significant Price Surge
According to @0xScopescan, GSR Markets withdrew 5 million ZRO tokens, valued at $13.9 million, from Binance just before ZRO experienced a 30% price increase. Following this move, ZRO has become the second largest holding in GSR's portfolio. (Source) |
| 2024-07-17 01:47 |
Wintermute Transfers 5 Million ZRO Tokens to GSR Markets and Deposits to Binance
According to @ai_9684xtpa, one hour ago, the market maker Wintermute transferred 5 million ZRO tokens, valued at $20.1 million, to GSR Markets. All these tokens have now been deposited into Binance. There are six market makers for ZRO, with GSR Markets holding 11 million tokens and Wintermute holding 6.65 million tokens, making them the two largest market makers. (Source) |
| 2024-08-01 03:22 |
GSR Markets Deposits 1.34 Million ZRO Tokens to OKX
According to @ai_9684xtpa, GSR Markets has deposited 1.34 million ZRO tokens, valued at $6.12 million, into OKX seven hours ago. GSR Markets is the largest market maker for ZRO among the top six market makers and had received 11 million tokens before the initial listing. (Source) |
| 2024-08-07 02:46 |
Genesis Trading Continues Bankruptcy Liquidation with Significant Transfers
According to @ai_9684xtpa, Genesis Trading's bankruptcy liquidation is ongoing. Eight hours ago, GSR Markets received 5932 ETH, valued at $15.05 million, from Genesis Trading's bankruptcy distribution address, which has now been deposited into Binance. Between August 2nd and 3rd, Genesis Trading's liquidation address transferred over $2.11 billion worth of BTC and ETH to various exchanges and entities. (Source) |
| 2024-08-22 14:07 |
Reserve Protocol Acquires $2.03 Million Worth of CRV Through GSR Markets
According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million CRV) over the past six days through market maker GSR Markets. Reserve transferred 2.03 million USDC from the address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at a buying cost of $0.314 per CRV. (Source) |
| 2024-08-22 14:07 |
Reserve Protocol Purchases $2.03 Million Worth of CRV Through GSR Markets
According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million tokens) through market maker GSR Markets over the past six days. Reserve transferred 2.03 million USDC from address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at an average cost of $0.314 per token. (Source) |
| 2024-09-04 07:35 |
GSR Markets Receives 10 Million $EDU Tokens from Open Campus Multisig Address
According to @ai_9684xtpa, an address associated with GSR Markets received 10 million $EDU tokens, valued at $5.33 million, from an Open Campus multisig address 4 hours ago. Over the past 7 months, this multisig address has transferred a total of 28 million $EDU tokens (approximately $22.33 million) to GSR. After each transfer, the tokens are typically deposited into exchanges in batches over some time, suggesting potential sell-offs. (Source) |