Liquidity provider sold 380,285 TON ($2.12M) on chain

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Aug 26, 2024

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Liquidity provider sold 380,285 TON ($2.12M) on chain

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Related addresses

0xaba6b18cbcd388745f6b0de936495cb90dbc80d2

Total tokens transferred

380.285K

TON

Liquidity provider 0xaba sold 380,285 TON for $2.119M worth of USDT and ETH at $5.572 on average in the past 4 hours:

transaction: 0xbdac478b7fa986e2aacf216bd118576b6ca9815f7c8306d563c50d280d3e5ca8
address: 0xaba6b18cbcd388745f6b0de936495cb90dbc80d2

Notably, the TON price dropped 18.2% in the past 2 days, after Telegram's founder, Pavel Durov, was arrested in France by France's National Anti-Fraud Office due to multiple allegations regarding illegal activities associated with Telegram users that the platform allegedly failed to moderate.

Fig 1. Liquidity provider 0xaba sold 380,285 TON ($2.12M) in the past 4 hours.

#sell

#ton

#dump

#toncoin

#founder

#arrest

#telegram

#pavel durov

Related visualizers

Liquidity provider 0xaba sold 380,285 TON ($2.12M) on chain

Last synced: Aug 26, 12:28

Related signals

2024 Sep 03 - 14:20

Whale sold 145,376 TON ($699K) at loss

Whale 0x08f just sold the first 145,376 TON ($699K) for 474,114 USDT and 1,639 SOL ($225K) at $4.809 on average on Ethereum. Notably, the whale only has 26,000 TON ($129K) left and an estimated total loss of $276K (-25%) from the token. The TON price dropped 3.97% (1H).

2024 Aug 28 - 02:36

shan96.eth bought 38,282 TON ($200K) on Ethereum

shan96.eth (@shanicucic96) just bought the first 38,282 TON using 200,000 USDT at an average price of $5.224 on Ethereum. The TON price plunged by 19.8% in the past week following the arrest of Pavel Durov, the founder of Telegram, in France on August 24.

2024 May 01 - 02:42

Whale sold TON to stop loss

Whale 0x1ee further sold 70,000 TON for 342,666 USDC at $4.895 on average in the past 20 minutes. Overall, the whale has sold 302,779 TON for 1.479M USDC at $4.884 on average in the past 6 hours to stop the current loss of $16.6K (-1.07%) after FOMO-trading the token.