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

Data: In the past three days, Trend Research under Yi Lihua has deposited 145,000 ETH into CEX, worth 654 million USD

Oct 05, 2025 21:23:59

Share to

ChainCatcher news, according to market news, Trend Research under Yilihua has deposited 145,000 ETH into CEX in the past three days, worth $654 million, and their on-chain address has only 7,163 ETH left.

It is roughly estimated that they should have made a profit of up to $303 million in this round on ETH: they accumulated 182,000 ETH at a low price of about $2,250 from April to June; after ETH broke $3,000 in July, they took profit and sold 74,000 ETH; in September, they repurchased 43,000 ETH at a price of about $4,422; in October, they transferred 145,000 ETH to Binance at an average price of $4,489, basically clearing their position.

Recent Fundraising

More
$4M 12月 18
$13M 12月 18
$70M 12月 18

New Tokens

More
12月 17
12月 17
12月 11

Latest Updates on 𝕏

More
12月 18
12月 18