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

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Dec 09, 19:30

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

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Related addresses

1inch Team: Multisig

Total tokens transferred

3.2M

1INCH

Related transactions

1inch Team: Multisig

Binance deposit

Dec 09, 19:25

1inch Team's Multisig 0x5e8 just deposited 3.2M 1INCH ($1.7M) to Binance:

transaction: 0x1a1dc98957ea8bd4416b7d3c993688fecfa87f7326cf9e1a5cf98b7718054fc9
address: 0x5e89f8d81c74e311458277ea1be3d3247c7cd7d1

Notably:

Over the past year, this team's wallet has offloaded 16.877M 1INCH via Bybit, GSR Markets, Wintermute Trading, and Binance at an average price of $0.427 ($7.21M), often ahead of a steep price drop.
Recently, another team-related wallet, "1inch: Team Investment Fund Collection", also sold 1INCH to take profit (more details here).

Currently, there remain 115.127M 1INCH ($61.16M) in the team's wallet 0x5e8.

Fig 1. 1inch Team's Multisig 0x5e8 has offloaded 16.877M 1INCH ($7.21M) over the past year.

#1inch

#team

#multisign

#deposit

#binance

#price drop

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1inch Team's Multisig 0x5e8 deposited 3.2M 1INCH ($1.7M) to Binance

Last synced: Dec 10, 03:03

Related signals

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.

2024 Sep 13 - 17:35

Allegedly investor's wallet vested 12.857M 1INCH ($3.43M)

Wallet 0xA6e (likely an investor or the 1inch team) just vested 12.857M 1INCH ($3.43M) from the "1inch DAO: Vesting" contract. Notably, the wallet has then staked only 1M 1INCH ($267K) and still holds 11.86M 1INCH ($3.16M) available in the wallet.