Stand Up for Investors' Right to Know – Say No to Dumping Sell-Offs! [RootData Bounty Campaign]
API Download the RootData App

Data: Wintermute associated address received a transfer of 2 million API3 from the API3 Staking address

9月 19, 2024 22:06:56

Share to

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, a Wintermute associated address received a transfer of 2 million API3 from the API3 Staking address 4 hours ago, worth 3.16 million USD.

Based on past transaction records, every time this address receives API3, it deposits into Kraken, suspected to be sold. In the past six months, it has accumulated a total of 4.42 million USD worth of tokens received and transferred to exchanges.

Recent Fundraising

More
-- Dec 16
$3M Dec 16
$107M Dec 16

New Tokens

More
Dec 11
Almanak ALMANAK
Dec 11
Dec 11

Latest Updates on 𝕏

More
CZ Followed U
Dec 16
Dec 16