Amber Group allegedly deposited 43.54M GALA ($1.01M) to Binance at loss

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Feb 11, 17:42

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Amber Group allegedly deposited 43.54M GALA ($1.01M) to Binance at loss

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Related addresses

Amber Group 0x65C (likely)

Total tokens transferred

43.544M

GALA

Related transactions

Amber Group 0x65C (likely)

Binance deposit

Feb 11, 17:35

Wallet 0x65c (likely Amber Group) just deposited 43.54M GALA ($1.01M) to Binance:

transaction: 0xfe999a32bc2bdf5622d9ddd06e7b93447a94476d008992f84b4f818272a4a343
address: 0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9
This address likely belongs to the entity Amber Group

Notably, the wallet withdrew those GALA tokens from Binance at an average price of $0.04017 (estimated cost: $1.75M) on March 24-25 and August 1, 2024. If truly selling now at $0.02319, the wallet would take a loss of $740K (-42.3%) from GALA after 10.5 months.

Fig 1. The GALA trading history of Wallet 0x65c (likely Amber Group).

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Wallet 0x65c (likely Amber Group) deposited 43.54M GALA ($1.01M) to Binance at loss

Last synced: Feb 11, 17:42

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