Investor deposited $1inch to Binance at peak

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English

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Jul 17, 2023

SOC Team

Investor deposited $1inch to Binance at peak

Outflow

Related addresses

0x7459684458e1bdbd8c831652ac9761ea1dd19479

Total tokens transferred

7.556M

1INCH

An investor deposited 7.56M $1INCH to Binance over the past 1.5 hours:

average depositing price: $0.561 ($4.24M)

$1INCH price rose by up to 43.3% over the past 24 hours before dropping sharply due to this investor’s transfers.

Previously, the investor:

vested a total of 46.67M $1INCH since Jun 9, 2022, at a rate of 15.56M $1INCH every 6 months
deposited the vested token to Binance right afterward.

Address: 0x7459684458e1bdbd8c831652ac9761ea1dd19479

#whale

#dump

#investor

#1inch

Related signals

2024 Dec 09 - 19:30

1inch Team's Multisig deposited 3.2M 1INCH ($1.7M) to Binance

1inch Team's Multisig 0x5e8 just deposited 3.2M 1INCH ($1.7M) to Binance, leaving 115.13M 1INCH ($61.16M) remaining. Notably, this team's wallet has offloaded 16.88M 1INCH ($7.21M) over the past year, often ahead of a steep price drop.

2024 Dec 05 - 18:50

1inch's Team Investment Fund further sold $1.5M worth of 1INCH

The 1inch's Team Investment Fund further sold 2.824M 1INCH for 1.497M USDC at $0.53 on average in the past 8 hours. Overall, the fund has sold 10.48M 1INCH for 5.57M USDC over the past 27 hours, recovering all the principal spent to acquire 22.45M 1INCH from July to September.

2024 Dec 04 - 16:12

1inch's Team Investment Fund sold 7.66M 1INCH ($4.07M) for profit

The 1inch's Team Investment Fund sold 7.66M 1INCH for 4.07M USDC at $0.531 on average in the past 20 minutes. Notably, the team spent $5.5M to buy 22.45M 1INCH at $0.245 on average from July to September 2024, now gaining a $6.18M profit (+112%) from this investment.