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

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Aug 28, 2024

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

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Related addresses

0xAd7Bbe006c8D919Ffcf6148b227Bb692F7D1fbc7

Total tokens transferred

38.282K

TON

200K

USDT

shan96.eth (@shanicucic96) just bought 38,282 TON using 200,000 USDT at an average price of $5.224 on Ethereum in the past 10 minutes:

address: 0xAd7Bbe006c8D919Ffcf6148b227Bb692F7D1fbc7

Notably, this is the first time that Shanjan (Shan) Kumar, co-founder of Project Godjira which provides NFT blockchain services, bought the token.

The TON price plunged by 19.8% in the past week following the arrest of Pavel Durov, the Russian-born founder of Telegram, in France on August 24, as part of an investigation into crimes related to child pornography, drug trafficking, and fraudulent transactions on the platform.

Fig 1. shan96.eth bought 38,282 TON ($200K) on Ethereum in the past 10 minutes.

#shan96.eth

#buy

#ton

#toncoin

#ethereum

#first time

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

Last synced: Aug 28, 04:40

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 26 - 11:55

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

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. Notably, the TON price dropped 18.2% in the past 2 days, after Telegram's founder, Pavel Durov, was arrested in France.

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.