
May 20, 12:42
Auto generation
Multisigs moved 244,243 LINK ($3.81M) to Binance for profit after 8 months
Outflow
Related addresses
Total tokens transferred

244.243K
LINK
Two multi-signature wallets (likely one entity), 0x4bc and 0x75e, just deposited 244,243 LINK ($3.81M) to Binance:
- transaction 1: 0x64b3577e38e2021cb3f89314ab4c6bb189571045b01a35d76faa0ec478b51629
- transaction 2: 0xc7c9579f8032984ce0100a6906103dd52cd9505dd1ea3ae127e270052ad81e07
- address 1: 0x4bc97e6d7f972dc66396ad240bcc4562ead97e5b
- address 2: 0x75e7f94c69e77a8df52cdda287718f51a54f5c65
Currently, these wallets hold 56,150 LINK ($876K) with an estimated total profit of $1.27M (+37.3%) after holding this token for almost 8 months:
- withdrew 300,393 LINK from Binance between September 21 and October 25, 2024, at an average price of $11.37 (estimated cost: $3.41M);
- deposited the first 244,243 LINK back to Binance on May 20, 2025, at $15.62 ($3.81M).
Fig 1. The overall LINK trading history of the two multi-signature wallets (likely one entity), 0x4bc and 0x75e.