Aug 25, 05:37
Auto generation
Wallets linked to Ribbon Finance/Aevo deposited 7.37M AEVO ($3.22M) to Bybit
Outflow
Related addresses
Total tokens transferred
7.372M
AEVO
Two wallets (likely Ribbon Finance's or an investor's), 0xca8 and 0x54c, just deposited 7.37M AEVO ($3.22M) to Bybit:
- transaction 1: 0x1003d55c4ac5733358970c70bfbc027f76088de075eaead3c60a984cab38fc10
- transaction 2: 0x4ae31935f2d85a912996521967d8c8967e6544245de2716b2a560bd442c21b00
- address 1: 0x54c745ab173fb67e5b2afc0ee8f8f245e8ec548f
- address 2: 0xca84f16bf4272522257accb914a1b8efacddbb65
Notably, both wallets belong to the same network of 3 wallets whose RBN tokens (the old token of AEVO) and AEVO tokens all came from Vesting Escrow contracts and the "Ribbon Finance: Corporate Property" multisign. Hence, these wallets likely belong to the project and an investor.
So far in 2024, these wallets have deposited 11.96M AEVO to Binance and Bybit at $0.476 on average ($5.69M), often ahead of a price drop.
Currently, the three wallets still have 94M AEVO ($41.09M) left.
- address 3: 0xaad14e40882b541c4ea0e6ea04128a3d796b05a8
Fig 1. Three wallets (likely Ribbon Finance's or an investor's), 0xca8, 0x54c, and 0xaad, have deposited 11.96M AEVO ($5.69M) to Binance in 2024 so far.
Fig 2. The AEVO token flow of the three wallets (likely Ribbon Finance's or an investor's), 0xca8, 0x54c, and 0xaad.