According to EmberCN, there is speculation about the identity of the market maker who sold 70 million $GPS tokens. On the day of GPS's listing, the project team transferred 800 million GPS tokens to Binance. GoPlus has stated that 500 million tokens are allocated: 300 million for HODLer rewards and 200 million for future marketing plans, which have been moved to a separate wallet as evidenced by a transaction on basescan.org.

According to Ai 姨 (@ai_9684xtpa), a market maker has been actively selling $GPS tokens, offloading 70 million tokens within 21 hours without any purchases, resulting in a profit of $5 million. This strategy has raised questions about the identity and tactics of the market maker involved. The scrutiny and announcements regarding $GPS have been highly praised.

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 (@ai_9684xtpa), Wintermute has been identified as the market maker for the LAYER token. This partnership is likely to enhance liquidity and improve price efficiency in trading LAYER, benefiting traders by potentially reducing spread and increasing trade execution speed. The tweet references a link for further details on the market-making activities.

According to Crypto Rover, Binance is selling substantial amounts of Ethereum (ETH) and Solana (SOL) through the market maker Wintermute, indicating a strategy to liquidate long positions. This activity by significant market makers could lead to increased volatility and pressure on ETH and SOL prices, making it crucial for traders to monitor these developments closely.

According to @rovercrc, Binance has been selling significant amounts of $SOL over the last four hours through the market maker Wintermute. This activity could suggest strategic positioning or risk management from Binance, as large volume trades like this can impact market prices and trader sentiment. Monitoring further developments is crucial for traders considering $SOL positions. Source: @rovercrc.

According to @OnchainDataNerd, Wintermute, a known market maker, has withdrawn 3.085 million KAITO tokens, worth approximately $5.06 million, from major cryptocurrency exchanges Binance and OKX within a 12-hour period. This significant withdrawal could indicate liquidity management strategies by Wintermute in the KAITO market.

According to @EmberCN, $KAITO is set to launch on nearly all major centralized exchanges (CEXs) including Binance tonight. Wintermute, a known market maker, has received 1.2 million $KAITO tokens from the token distribution contract, and has transferred 600,000 $KAITO to exchanges such as OKX, Kucoin, and Gate in the past hour, suggesting imminent trading activity.

According to Ai 姨 (@ai_9684xtpa), Wintermute is potentially serving as a market maker for Binance's HODLer airdrop project $LAYER. Solayer transferred 8.5 million tokens to address FzPL4...KkreF, likely for liquidity management. Out of these, approximately 750,000 tokens were moved to a Wintermute-associated address GryEL...GuBPF, and 600,000 tokens have been deposited into various exchanges. This address has a history of frequent interaction with Wintermute.

According to H.E. Justin Sun's tweet, TRON is collaborating with Wintermute, a leading market maker in the cryptocurrency space. This partnership is expected to enhance the liquidity of TRON's ecosystem, potentially benefiting traders by providing more stable and efficient trading conditions. The collaboration could lead to tighter spreads and increased trading volumes for TRX, making it more attractive for institutional and retail traders alike.

According to @EmberCN, DWF Labs has staked 300,000 $DEXE tokens, valued at $5.17 million, for a period of 12 months. DWF Labs, a market maker for $DEXE, initially received these tokens from @DexeNetwork nine months ago in April 2024. This staking action highlights a significant commitment by DWF Labs, potentially impacting $DEXE's liquidity and supply dynamics in the market.

According to @EmberCN, DWF Labs has staked 300,000 DEXE tokens valued at $5.17 million for a period of 12 months. This move is significant as DWF Labs serves as a market maker for DEXE, potentially impacting liquidity and price stability. These tokens were originally received from DexeNetwork nine months ago in April 2024.

According to @EmberCN, DWF Labs has staked 300,000 $DEXE tokens, valued at $5.17 million, for a 12-month period. As a market maker for $DEXE, DWF Labs originally received these tokens from @DexeNetwork nine months ago. This strategic move could potentially impact $DEXE's liquidity and price stability due to the long-term lock-up of a significant amount of tokens.

According to Lookonchain, DWF Labs has staked 300,000 DEXE tokens, valued at $5.17 million, for a period of 12 months. This move is significant as DWF Labs serves as both an investor and market maker for Dexe Network, potentially influencing DEXE's market liquidity and price stability over the staking period. The tokens were received by DWF Labs on April 9, 2024, highlighting their ongoing commitment to the Dexe Network ecosystem. [Source: Lookonchain]

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 Lookonchain, Wintermute has received 16 million $DWAIN tokens, valued at $280,000, and has assumed the role of market maker for $DWAIN. This move is expected to influence the liquidity and trading activity of $DWAIN, potentially affecting its price stability and trading volume. Source: Lookonchain.

According to @ai_9684xtpa, a suspected market maker has deposited 3.23 million VIRTUAL tokens, valued at $8.67 million, onto exchanges in the past 24 hours at an average price of $2.68. This entity previously acted as a market maker for the Binance new coin mining project PORTAL. The specific institution has not been identified, but the address still holds $2.6 million worth of VIRTUAL.