Three wallets, 0x201, 0x48a, and 0xc86 (one whale), allegedly sold 540,546 UNI ($5.89M) via Binance and DEX in the past 45 minutes:

• address 1: 0x2019e2f0aa900e0a52c05ee8e8f6246ceb926bef
• address 2: 0x48ab194d29844961db361c2b78c019b37d980654
• address 3: 0xc86a40ff061eb357d290581f4d953e18cdc3d4c5

Notably, the wallets belong to a network of 5 wallets that currently has an estimated total profit of $723K (+5.7%) from UNI:

• withdrew a total of 1.237M UNI from Binance at $10.24 on average (estimated cost: $12.68M) between May 24 and June 5, 2024, mostly during pumps;

• allegedly sold 540,546 UNI at $10.89 on average ($5.89M) on Jun 6, 2024, including depositing 490,546 UNI ($5.34M) to Binance and selling 50,000 UNI for 547K USDT;
• holds 696,808 UNI ($7.43M) across 3 wallets.
• UNI-holding address 1: 0x48ab194d29844961db361c2b78c019b37d980654 (holds 269,177 UNI ~ $2.87M).

• UNI-holding address 2: 0xbbdcf40c447ae1ceda0e8272d7bffd69459f622e (holds 214,465 UNI ~ $2.29M).

• UNI-holding address 3: 0xb2a20ef1a0911378e684c337861e164d84d2edcb (holds 213,166 UNI ~ $2.27M).

The UNI price dropped 3.26% in the past hour, likely due to the wallets' deposits.

Fig 1. Three wallets (one whale) transferred UNI to Binance and DEX in the past 45 minutes.

Fig 2. The overall UNI trading history of the five wallets (one whale).