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Jul 18, 2024
Auto generation
Alleged investor/team's wallet deposited 3.33M AEVO ($1.9M) to Binance
Outflow
Related addresses
Total tokens transferred
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1.599M
AEVO
Wallet 0xca8/0x81d (likely an investor or the team) deposited 3.33M AEVO ($1.9M) to Binance at an average price of $0.571 in the past 5 hours:
- transaction 1: 0x00bdb9a20f0cd3609cef523d128a54381d6c9489ecc7f4f0fa0ca79c79df0249
- transaction 2: 0x3f7cce21ba863bed13749bb084eecde203a00ceae75aa898c30b5d12c60387c9
- transaction 3: 0x5bc183db1d189514ce8106980cb91c26e55a5ea273a566ea1aa32ed9143a2546
- offloading address: 0x81df07cddf11fe58a604068a19923004d822c04e
- main address: 0xca84f16bf4272522257accb914a1b8efacddbb65
Notably:
- The main wallet 0xca8 received 105.4M RBN (then $58.68M) from a vesting contract of Ribbon Finance between May 24, 2022, and May 29, 2024.
- Between May 25, 2022, and May 1, 2024, the wallet unloaded a net amount of 22.36M RBN/AEVO at an average price of $0.559 (total: $12.51M).
- On May 29, 2024, the wallet migrated the remaining 82.95M RBN to AEVO at a 1:1 conversion rate.
- The above deposit was the first time the wallet transferred AEVO out after the big migration.
- Currently, the main wallet 0xca8 holds 79.26M AEVO ($46.85M).
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Fig 1. Wallet 0xca8/0x81d (likely an investor or the team)'s overall RBN sales/purchases.
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Fig 2. Wallet 0xca8/0x81d (likely an investor or the team)'s AEVO sales.
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Fig 3. Wallet 0xca8/0x81d (likely an investor or the team) vested 105.4M RBN (then $58.68M).