Aug 21, 13:13
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Metalpha allegedly deposited 4,500 ETH ($11.6M) from Binance
Outflow
Related addresses
Total tokens transferred
4.5K
ETH
Related transactions
Multisign 0xeaa (likely Metalpha) just deposited 4,500 ETH ($11.6M) to Binance:
- transaction: 0x585d4edcc1b827fe239af7571adee39225e9581c0c282c78e3245a40acae19a5
- address: 0xeaa7723633cf598e872d611f5ec50a45b65cbc72
- This address may belong to the entity Metalpha
Two days ago, Metalpha requested to redeem a total of 23,480.8 WSTETH ($71M) into 27,662.3 ETH, including:
- 11,000 ETH ($28.4M) has been redeemed and unstaked from Lido Finance. Among these tokens, 4,500 ETH ($11.6M) has been deposited to Binance (mentioned above) and 6,500 ETH ($16.8M) has been supplied to Aave;
- 16,662.3 ETH ($41.8M) is still under the unstaking process from Lido Finance.
Furthermore, five days ago, Metalpha also allegedly deposited 10,000 ETH ($26.1M) to Binance at $2,610 after unstaking the tokens from Lido Finance (more details here).
Currently, Metalpha still holds 87,888 ETH ($226.6M) across several wallets and lending platforms.
Fig 1. Multisign 0xeaa (likely Metalpha) unstaked 11,000 ETH ($28.4M) from Lido Finance and then deposited 4,500 ETH ($11.6M) to Binance.