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Sep 28, 2023
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SOC Team
DWF Labs deposited the second batch of $LEVER to Binance
Outflow
Related addresses
Total tokens transferred
![Token LEVER Token LEVER](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
1.497B
LEVER
[Updated] DWF Labs deposited 1.497B $LEVER to Binance at $0.00225 ($3.37M) on September 28, 15:07 PM (UTC):
- notably, the market maker just received the second batch of 1.497B $LEVER ($3.28M) from LeverFi Farming Reserves 7 hours earlier (previous signal below). The price of $LEVER has slightly surged by 3% since then
- DWF Labs' address: 0x4D43c9df6dE910AB99f08402c7F245F8fDfF97CF
Fig 1. DWF Labs deposited the second batch of 1.497B $LEVER to Binance at $0.00225 ($3.37M) just now.
[Previous 1] DWF Labs further received 1.497B $LEVER ($3.28M) from LeverFi Farming Reserves on September 28, 7:45 AM (UTC):
- notably, DWF Labs once received 1.8B $LEVER from LeverFi in a similar manner on September 21 and deposited all to Binance at $0.001717 ($3.09M) shortly afterward (previous signal below)
- $LEVER price has been surging by 32% since DWF Labs' first activity with $LEVER 7 days ago
- txid 1: 0x7371104ff8cde8c7dbb9c8ff963a1aa4c77fc9e0a29d507e54383b3a65306b03
- txid 2: 0x54b1bbb40d05baf79cf1a81fd47eae82b543e290abe8fe373f6bec906fd4a12a
- DWF Labs' address: 0x4D43c9df6dE910AB99f08402c7F245F8fDfF97CF
- LeverFi Farming Reserves contract: 0x9952401dc02b7332e709C2c7A6B8d5A5819272D7
Fig 2. DWF Labs further received 1.497B $LEVER ($3.28M) from LeverFi Farming Reserves just now.
[Previous 2] DWF Labs deposited 1.8B $LEVER to Binance at $0.00172 ($3.09M) on September 21, 16:00 PM (UTC) just now:
- notably, the market maker just received 1.8B $LEVER (then worth $3M) from LeverFi Farming Reserves on September 21, 10:25 AM (UTC), or 5 hours prior to the deposit, making the price of $LEVER surge up to 13%
- txid 1: 0x71cfa0c2ef37ca78dc7bd9e6d84f78db02a09e8e49f3637de24b8f08d7b483da
- txid 2: 0x05071e96b0967f140a45d5d584ba89cbe6c7fdc21a3eacb87125ef581290c47a
- DWF Labs' address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374
- LeverFi Farming Reserves contract: 0x9952401dc02b7332e709C2c7A6B8d5A5819272D7
Additionally, multiple addresses that are related to the LeverFi Farming Reserves contract have deposited a total of 9.978B $LEVER ($14M) to Binance since August 15, accounting for 28.5% of the total $LEVER supply.
Fig 3. DWF Labs received and deposited 1.8B $LEVER to Binance over the past 6 hours.
Fig 4. Various addresses related to the Lever Farming Reserves contract have deposited 9.978B $LEVER ($14M) to Binance since August 15.